New Zealand Gazette – 1993 – No. 41

Page 800

✨ Tax Evasion Notices

NEW ZEALAND GAZETTE

No. 41

Schedule II

PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 42O OF THE INCOME TAX ACT 1976 FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX; OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH THE INTENT TO EVADE THE PAYMENT OF INCOME TAX OR FRINGE BENEFIT TAX.

	(1)	(2)	(3)	(4)	(5)	(6)	(7)
	Name	Address	Occupation or Description	Nature of Offence	Year(s) in Which Evasion Occurred†	Amount or Estimated Amount of Tax Evaded‡	Amount of Penal Tax Imposed
						$	$

Northern Region

Auckland

| | Ono, Fumiko | United States of America | Tour co-ordinator | A | 1987–1989 | 10,232 | 9,210 |
| | Patrick, Ann Pauline | Maraetai | Nurse | A | 1987, 1988 | 4,165 | 5,195 |
| | Pritch, John | Maraetai | Engineer | A | 1987–1990 | 7,947 | 9,160 |
| | Pirie, Katharina Violet Anna | Northcote | Accounts clerk | A | 1988, 1989 | 2,145 | 2,145 |
| | Prasad, Rosalyn | Auckland | Bank officer | A | 1990, 1991 | 2,324 | 1,155 |
| | Ranchod, Kamu | Papatoetoe | Forecourt attendant | A | 1985–1987 | 1,867 | 930 |
| | Ranchod, Raman Vallabh | Papatoetoe | Service station proprietor | A | 1985–1987 | 2,664 | 1,330 |
| | Randolph, Stephen David Paul | Grey Lynn | Chef | A | 1987–1989 | 6,318 | 7,570 |
| | Richardson, Graeme James | Epsom | Accountant | A | 1988, 1989 | 18,723 | 28,090 |
| | Riley, Brett Richard | Bucklands Beach | Engineer | A | 1990 | 413 | 620 |

Henderson

| | Davies, Joyce Madeline | Murrays Bay | Superannuant/part time salesperson | A | 1986–1990 | 8,760 | 13,120 |
| | Dean, Louis Stephen | Glendene (formerly Glen Eden) | Orchardist | A | 1987–1989 | 2,903 | 2,890 |
| | Delamere, Karen Anne | Epsom | Company director | A | 1986–1989 | 1,151 | 1,730 |
| | Deloni, Nicholas Charles | Pakuranga | Water serviceman | A | 1986–1990 | 2,956 | 4,420 |
| | Devine, Terrence Malcolm | Kohimarama | Business finance and investment manager | A | 1987–1990 | 25,380 | 38,060 |
| | Dorrington, Brian Braithwaite | Mairangi Bay | Registered valuer | A | 1988 | 298 | 440 |
| | Dorrington, Lynette | Mairangi Bay | Staff nurse | A | 1988 | 320 | 400 |
| | Douglas, Graeme Bruce | Te Atatu | Flooring contractor | A | 1987–1989 | 12,783 | 12,760 |
| | Edmonds, Robyn Virginia | Papatoetoe | Cafeteria assistant | A | 1990 | 1,252 | 1,875 |
| | Faateete, Alofagia | Mangere | Steelworker | A | 1989 | 802 | 1,200 |
| | Faithurst, Robert James | Pakuranga | Sales manager | A | 1989 | 1,062 | 1,590 |
| | Felts, Betty Judith | New Lynn | Insurance clerk | A | 1981–1989 | 4,515 | 5,620 |
| | Foster, Lucian Margaret | Weymouth | Counsellor | A | 1989 | 621 | 930 |
| | Freebairn, Josephine Frances (deceased) | Formerly Grey Lynn | Retired cleaner | A | 1982–1990 | 50,967 | 50,930 |
| | Gedye, Grant Henry | Epsom | General manager | A | 1989, 1990 | 642 | 950 |
| | Gimbert, Kevin John | Glendowie | Company director/sports co-ordinator | A | 1988, 1989 | 23,136 | 17,345 |
| | Gordon, Ian McCaul | Pakuranga (formerly Howick) | Manager | A | 1987–1990 | 3,190 | 4,770 |
| | Grima, Christopher John | Murrays Bay | Company director | A | 1987–1989 | 4,254 | 6,380 |
| | Handley, Darryl Alexander | Silverdale (formerly Orewa) | Linesman | A | 1987, 1989 | 637 | 950 |
| | Holland, Graham Harold | Mangere Central | Factory worker | A | 1989 | 798 | 1,190 |
| | Hoppi, Martina Bernarda Antje | Mount Roskill | Fish shop proprietor | A | 1979–1983 | 6,189 | 6,170 |
| | Horn, Geoffrey Lewis | Hikurangi (formerly Panmure) | Company manager | A | 1988 | 5,071 | 5,000 |
| | Nolan Agencies Limited | Newton | Importing toys and stationery | A | 1982, 1984–1987 | 46,773 | 50,670 |

Manukau

| | Ioane, Ivoga | Mangere | Process worker | A | 1990 | 1,091 | 1,630 |
| | Jennings, Stephen | Kawakawa Bay (previously Royal Oak) | Contracts manager | A | 1988 | 2,870 | 4,300 |
| | Johnson, Richard Ian | Glenfield | Assistant manager | A | 1990 | 884 | 1,320 |
| | Jordan, Peter Francis | Kohimarama | Engineering consultant | A | 1989, 1990 | 7,184 | 10,770 |
| | Joseph, Joseph | Glen Eden | Security officer | A | 1989 | 2,779 | 1,390 |
| | Kaipo, Samuel Vincent | Glendene | Unemployed/contractor | A | 1990 | 1,801 | 900 |
| | Karauna, Sharon | Weymouth | Secretary | A | 1990, 1991 | 2,422 | 3,630 |
| | Karika, Ramea | Otara (previously Papatoetoe) | Prison officer | A | 1990 | 1,137 | 1,705 |
| | Lee, Houston Darren | Papatoetoe | Labourer | A | 1990 | 1,924 | 1,920 |
| | Leulaui, Roseta | Mangere | Nurse | A | 1989 | 800 | 1,200 |
| | Mahe, Falakiko Manukiainga | Papatoetoe | Supervisor | A | 1989 | 1,312 | 1,310 |
| | McDonald, Devon Ellis | Beachlands | Solicitor | A | 1988, 1989 | 1,356 | 2,030 |
| | Milner, Gail Pamela | Papakura | Factory manageress | A | 1989–1991 | 5,961 | 8,950 |

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VUW Te Waharoa — NZ Gazette 1993, No 41

NZLII — NZ Gazette 1993, No 41

The Executive Wing of Parliament (depicted) is universally known as The Beehive. It was completed in 1977 and remains the primary office for the elected Government of the day.

✨ LLM interpretation of page content

💰 List of Tax Evaders (continued from previous page)

Domain💰 Finance & Revenue
Dated23 March 1993
KeywordsTax evasion, Convictions, Penal tax, Auckland, Henderson, Manukau
👱🏽 Names

46 names identified

Fumiko Ono, Charged with penal tax
Ann Pauline Patrick, Charged with penal tax
John Pritch, Charged with penal tax
Katharina Violet Anna Pirie, Charged with penal tax
Rosalyn Prasad, Charged with penal tax
Kamu Ranchod, Charged with penal tax
Raman Vallabh Ranchod, Charged with penal tax
Stephen David Paul Randolph, Charged with penal tax
Graeme James Richardson, Charged with penal tax
Brett Richard Riley, Charged with penal tax
Joyce Madeline Davies, Charged with penal tax
Louis Stephen Dean, Charged with penal tax
Karen Anne Delamere, Charged with penal tax
Nicholas Charles Deloni, Charged with penal tax
Terrence Malcolm Devine, Charged with penal tax
Brian Braithwaite Dorrington, Charged with penal tax
Lynette Dorrington, Charged with penal tax
Graeme Bruce Douglas, Charged with penal tax
Robyn Virginia Edmonds, Charged with penal tax
Alofagia Faateete, Charged with penal tax
Robert James Faithurst, Charged with penal tax
Betty Judith Felts, Charged with penal tax
Lucian Margaret Foster, Charged with penal tax
Josephine Frances Freebairn, Charged with penal tax
Grant Henry Gedye, Charged with penal tax
Kevin John Gimbert, Charged with penal tax
Ian McCaul Gordon, Charged with penal tax
Christopher John Grima, Charged with penal tax
Darryl Alexander Handley, Charged with penal tax
Graham Harold Holland, Charged with penal tax
Martina Bernarda Antje Hoppi, Charged with penal tax
Geoffrey Lewis Horn, Charged with penal tax
Nolan Agencies Limited, Charged with penal tax
Ivoga Ioane, Charged with penal tax
Stephen Jennings, Charged with penal tax
Richard Ian Johnson, Charged with penal tax
Peter Francis Jordan, Charged with penal tax
Joseph Joseph, Charged with penal tax
Samuel Vincent Kaipo, Charged with penal tax
Sharon Karauna, Charged with penal tax
Ramea Karika, Charged with penal tax
Houston Darren Lee, Charged with penal tax
Roseta Leulaui, Charged with penal tax
Falakiko Manukiainga Mahe, Charged with penal tax
Devon Ellis McDonald, Charged with penal tax
Gail Pamela Milner, Charged with penal tax

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