✨ Tax Evasion Notices
26 MARCH NEW ZEALAND GAZETTE
801
Schedule II—continued
| (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 |
| $ | $ |
Otahuhu
| Alsweiler, Mary Catherine | Mangere Bridge | School teacher | A | 1986–1989 | 2,334 | 2,333 |
| Avega, Fanautama | Auckland | Unemployed | A | 1988 | 1,439 | 2,158 |
| Ball, Michael Peter Huriwaka | Weymouth | Retailer | A | 1988–1991 | 18,263 | 18,265 |
| Barrett, Clive | Manurewa | Driver/yardsman | A | 1988 | 704 | 704 |
| Bennett, Graham Arthur | Birkdale | Sales manager | A | 1988 | 1,474 | 1,470 |
| Bryant, David Phillip | Howick | General manager | A | 1989 | 1,468 | 2,202 |
| Bryant, Gillian Tessa | Howick | Relieving teacher | A | 1989 | 335 | 502 |
| Bucholz, Anne Elizabeth | Devonport | Librarian | A | 1987 | 1,490 | 1,490 |
| Burdett, Lee Anne | Howick | Postwoman | A | 1987–1989 | 2,588 | 2,387 |
| Chandra, Praveena | Howick | Bank officer | A | 1989 | 1,630 | 2,445 |
| Crawley, Lesley Anne | Torbay | Telephonist/insurance representative | A | 1988 | 1,728 | 1,728 |
Takapuna
| Sittu, Toravel | Onehunga | Storeman | A | 1990 | 1,091 | 1,630 |
| Sweetman, Thomas Henry | Green Bay | Company director (previously factory worker) | A | 1984–1988 | 24,872 | 37,290 |
Takaa, Rangipari
| | Saint Johns (formerly Grey Lynn) | Computer operator | A | 1987–1990 | 11,722 | 17,570 |
| Taufa, Anna | Ponsoby | Kitchenhand | A | 1988 | 1,770 | 2,655 |
| Tongia, Andy | Mangere | Foundry worker | A | 1990 | 769 | 1,150 |
| Wemyss, Arlene Marie | Papakura | General contractor | A | 1990 | 4,299 | 6,450 |
Waikato Region
New Plymouth
| Cunningham, Patricia Beryl | Oakura | Company director/school teacher | A | 1987–1989 | 5,460 | 4,085 |
| Sheehan, Alexander John (also known as Alick) | New Plymouth | Part-time insurance broker | A | 1989 | 3,331 | 4,997 |
Rotorua
| Whitley, Bryan Owen Wyn | Rotorua | Company director/bricklayer | A | 1987, 1989 | 2,834 | 570 |
Tauranga
| Jensen, Raymond | Tauranga | Retired | A | 1989–1991 | 1,586 | 2,375 |
| Shea, Gary Ernest | Tauranga | Builder | B | 1990 | 2,590 | 3,885 |
Central Region
Lower Hutt
| Loughnan, Marie Therese | Mount Cook | Teacher | A | 1989 | 2,472 | 1,850 |
| March, Brian Lawrence | Wainuiomata | Builder | A | 1986–1988 | 3,585 | 5,380 |
Palmerston North
| McRae, Owen Alrick | Pongaroa | Commercial fisherman | A | 1977 | 9,087 | 9,080 |
Porirua
| Allied Airconditioning and Refrigeration Limited | Lower Hutt | Airconditioning contracting | A | 1987, 1988 | 7,785 | 11,677 |
| Ashe, David Arnold (in partnership with Justine C.B. Ashe) | Lower Hutt | Retired | A | 1989 | 982 | 980 |
| Bojanowski, Bronislaw | Lower Hutt | Retired | A | 1987–1989 | 29,241 | 31,900 |
| Bojanowski, Daniela | Lower Hutt | Retired | A | 1988, 1989 | 6,252 | 3,100 |
| Capital City Rentals (1983) Limited | Lyall Bay | Television and video rental, sales and repairs | A | 1987 | 9,431 | 14,140 |
| Geddes, Zita Doreen | Johnsonville | Housewife | A | 1988 | 2,458 | 2,450 |
Wellington
| Webster, Shane Robert | Raumati | Builder | A | 1991 | 519 | 770 |
Southern Region
Dunedin
| Keogh, Ciaran Maurice | Dunedin North | Student | A | 1989, 1990 | 1,787 | 2,670 |
Timaru
| Muir, Robert William | Ashburton | Carpenter | A | 1990 | 1,390 | 1,040 |
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VUW Te Waharoa —
NZ Gazette 1993, No 41
NZLII —
NZ Gazette 1993, No 41
✨ LLM interpretation of page content
💰
List of Tax Evaders
(continued from previous page)
💰 Finance & Revenue23 March 1993
Tax evasion, Convictions, Penal tax, Auckland, Henderson, Manukau
34 names identified
- Mary Catherine Alsweiler, Tax evasion conviction
- Fanautama Avega, Tax evasion conviction
- Michael Peter Huriwaka Ball, Tax evasion conviction
- Clive Barrett, Tax evasion conviction
- Graham Arthur Bennett, Tax evasion conviction
- David Phillip Bryant, Tax evasion conviction
- Gillian Tessa Bryant, Tax evasion conviction
- Anne Elizabeth Bucholz, Tax evasion conviction
- Lee Anne Burdett, Tax evasion conviction
- Praveena Chandra, Tax evasion conviction
- Lesley Anne Crawley, Tax evasion conviction
- Toravel Sittu, Tax evasion conviction
- Thomas Henry Sweetman, Tax evasion conviction
- Takaa Rangipari, Tax evasion conviction
- Anna Taufa, Tax evasion conviction
- Andy Tongia, Tax evasion conviction
- Arlene Marie Wemyss, Tax evasion conviction
- Patricia Beryl Cunningham, Tax evasion conviction
- Alexander John (also known as Alick) Sheehan, Tax evasion conviction
- Bryan Owen Wyn Whitley, Tax evasion conviction
- Raymond Jensen, Tax evasion conviction
- Gary Ernest Shea, Tax evasion conviction
- Marie Therese Loughnan, Tax evasion conviction
- Brian Lawrence March, Tax evasion conviction
- Owen Alrick McRae, Tax evasion conviction
- Allied Airconditioning and Refrigeration Limited, Tax evasion conviction
- David Arnold (in partnership with Justine C.B. Ashe) Ashe, Tax evasion conviction
- Bronislaw Bojanowski, Tax evasion conviction
- Daniela Bojanowski, Tax evasion conviction
- Capital City Rentals (1983) Limited, Tax evasion conviction
- Zita Doreen Geddes, Tax evasion conviction
- Shane Robert Webster, Tax evasion conviction
- Ciaran Maurice Keogh, Tax evasion conviction
- Robert William Muir, Tax evasion conviction