Tax Evaders List




NEW ZEALAND GAZETTE

3 APRIL 999

Schedule IV—continued

(1) (2) (3) (4) (5) (6)
Name Address Occupation or Description Year(s) in Which Offence(s) Occurred Amount of Tax Deductions Involved in Offence(s) Amount of Penal Tax Imposed
$ $

| Lakomy Plumbing Company Limited (in liquidation) | Hamilton | Plumbing company | 1991 | 30,721 | 7,630 |
| Laws, Gail Ann (in partnership with James Edward Laws, trading as Jim Laws Carpainters) | Ngaruawahia | Accounts clerk | 1991 | 4,479 | 1,090 |
| Laws, James Edward (in partnership with Gail Ann Laws, trading as Jim Laws Carpainters) | Ngaruawahia | Spray painter and panelbeater | 1991 | 4,479 | 1,090 |
| Leeson, Ian Edward (in partnership with Judith Leeson) | Morrinsville | Dairy farmer | 1991, 1992 | 7,311 | 3,630 |
| Marinan, Carolyne Ann (in partnership with Gary Patrick Marinan, trading as Clays Transport) | Huntly | Transport operator | 1991 | 10,697 | 2,650 |
| Marinan, Gary Patrick (in partnership with Carolyne Ann Marinan, trading as Clays Transport) | Huntly | Transport operator | 1991 | 10,697 | 2,650 |
| Pacific Marine Farms Limited | Coromandel | Oyster farming | 1991 | 97,928 | 24,465 |
| Parklands Service Station Limited | National Park | Motor spirits retailing | 1990, 1991 | 2,775 | 660 |
| Riki, Thomas | Ngaruawahia | Panelbeater | 1991 | 4,794 | 1,170 |
| Riverlea Precuts Limited | Hillcrest | Precut homes manufacturer | 1991 | 6,509 | 1,610 |
| Roberts, Patricia Sarah Ann | Matamata | Restaurateur | 1991 | 4,637 | 1,120 |
| Sharp Technologies Limited | Hamilton | Electrical contracting | 1990–1992 | 11,914 | 2,900 |
| Singh, Bhupendra Bir (in partnership with Carolyn Ruth Singh, trading as Cranwell Clothing) | Frankton | Clothing manufacturer | 1991 | 1,097 | 1,660 |
| Singh, Carolyn Ruth (in partnership with Bhupendra Bir Singh, trading as Cranwell Clothing) | Frankton | Clothing manufacturer | 1991 | 1,097 | 1,660 |
| Sterling, Maurice William | Thames | Clothing manufacturer | 1991 | 4,150 | 1,030 |
| Sterling, Maurice William (in relation to Thames Clothing Company Limited) | Thames | Clothing manufacturer | 1991 | 21,286 | 4,220 |
| Te Awamutu Haulage Limited | Te Awamutu | Road transport operators | 1992 | 4,649 | 1,150 |
| Thames Valley Wholesale Distributors (1981) Limited | Thames | Fruit and vegetable wholesalers | 1991, 1992 | 2,481 | 600 |
| Waikato Auto Agencies Limited | Frankton | Auto accessories and parts sales | 1990, 1991 | 2,073 | 2,060 |
| Wall, John Winston | Fairfield | Carrier | 1991, 1992 | 1,910 | 920 |
| Walls, John Richard | Matangi | Engineer | 1991, 1992 | 14,247 | 3,520 |
| Wragg, Stephen Charles | Pukete | Fencing contractor | 1990, 1991 | 4,452 | 4,400 |

| Napier |
| Brimmer, Richard William | Te Awanga | Photographer | 1989, 1990 | 1,010 | 255 |
| Cooper, Josephine Ellen | Napier | Clothing retailer | 1991, 1992 | 438 | 230 |
| Gas Reticulation Services NZ Limited | Napier | Road transport operations | 1991 | 3,229 | 800 |
| Haerewa, Robert John | Napier | Transport operator | 1991 | 818 | 1,220 |

| New Plymouth |
| Appleyard & Muir Electrical Co. Limited (in liquidation) | Hamilton (formerly Hawera) | Electrical contracting | 1990, 1991 | 4,837 | 3,605 |
| Julian, William Allen | New Plymouth | Canteen proprietor | 1991 | 1,391 | 345 |
| K.B. Mowers 1983 Limited (in liquidation) | Wellington (formerly Lower Hutt) | Lawnmower sales and servicing | 1991, 1992 | 14,478 | 3,595 |
| Pennington, Lynette Margaret | New Plymouth (formerly Waitara) | Food manufacturer and distributor | 1991 | 8,341 | 2,050 |
| Quinns Service & Sales (1989) Limited | New Plymouth | Radio and TV installation and repairs | 1991 | 5,119 | 1,275 |
| Quinstars Holdings Limited (trading as Bernina Sewing Centre) | New Plymouth | Sewing machine sales and servicing | 1991 | 1,403 | 345 |

| Rotorua |
| Dugan, Brendon David (in relation to Dugan and Associates Limited) | Rotorua | Company director | 1989 | 8,437 | 840 |
| McNaughton, Alan Murray (in relation to Valet Services Limited) | Rotorua | Company director | 1991 | 2,808 | 840 |
| Rogers, Edward John Powell (in partnership with Lois Joyce Rogers, trading as Rosewood Coffee Lounge) | Rotorua | Coffee lounge proprietor | 1991 | 306 | 30 |
| Rogers, Lois Joyce (in partnership with Edward John Powell Rogers, trading as Rosewood Coffee Lounge) | Rotorua | Coffee lounge proprietress | 1991 | 306 | 30 |
| Valet Services Limited | Rotorua | Drycleaning | 1991 | 2,808 | 840 |



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1992, No 47


NZLII PDF NZ Gazette 1992, No 47





✨ LLM interpretation of page content

💰 Publication of Tax Evaders Names (continued from previous page)

💰 Finance & Revenue
Tax evasion, Convictions, Penal tax, Inland Revenue, Schedule IV
23 names identified
  • Lakomy, Tax evasion conviction
  • Gail Ann Laws, Tax evasion conviction
  • James Edward Laws, Tax evasion conviction
  • Ian Edward Leeson, Tax evasion conviction
  • Carolyne Ann Marinan, Tax evasion conviction
  • Gary Patrick Marinan, Tax evasion conviction
  • Thomas Riki, Tax evasion conviction
  • Patricia Sarah Ann Roberts, Tax evasion conviction
  • Bhupendra Bir Singh, Tax evasion conviction
  • Carolyn Ruth Singh, Tax evasion conviction
  • Maurice William Sterling, Tax evasion conviction
  • John Winston Wall, Tax evasion conviction
  • John Richard Walls, Tax evasion conviction
  • Stephen Charles Wragg, Tax evasion conviction
  • Richard William Brimmer, Tax evasion conviction
  • Josephine Ellen Cooper, Tax evasion conviction
  • Robert John Haerewa, Tax evasion conviction
  • William Allen Julian, Tax evasion conviction
  • Lynette Margaret Pennington, Tax evasion conviction
  • Brendon David Dugan, Tax evasion conviction
  • Alan Murray McNaughton, Tax evasion conviction
  • Edward John Powell Rogers, Tax evasion conviction
  • Lois Joyce Rogers, Tax evasion conviction