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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✨ LLM interpretation of page content

💰 List of Tax Evaders (continued from previous page)

💰 Finance & Revenue
23 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