New Zealand Gazette – 1993 – No. 41

Page 805

✨ Tax Evaders List

NEW ZEALAND GAZETTE

26 MARCH

Schedule IV

PERSONS OTHER THAN THOSE IN SCHEDULE III WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 369 OF THE INCOME TAX ACT 1976 FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE.

	(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
					$	$

Northern Region

Auckland

Clive Lawrence Neary (in partnership with Ian Ronald Neary) | Beachlands | Fibrous plasterer | 1991 | 1,312 | 200
Naylor Booth Associates Limited | New Lynn | Interior designing | 1991 | 4,302 | 4,450
Naylor Soft Furnishing Company Limited | New Lynn | Soft furnishings manufacturing | 1991 | 18,185 | 4,530
New Image Airtight Limited | Manurewa | Freighting | 1992 | 1,329 | 330
Newmarket Painting Limited (in liquidation) | Newmarket | Painters | 1992 | 3,353 | 835
Newth, Robert Wayne | Manukau | Spray painter | 1991 | 4,691 | 1,170
Nicholls, Sonny Ron | Whangaparaoa | Commercial cleaner | 1991, 1992 | 13,333 | 15,425
North Harbour Radio Services Limited | Glenfield | Taxi services | 1992 | 17,129 | 4,285
Northern Citicabs Transport Services Limited | Auckland | Passenger transporting | 1992 | 9,436 | 11,715
Northline Freights Limited | Ruawai | Cartage contractors | 1991, 1992 | 7,750 | 8,395
Online Business Management Limited | Auckland | Computer services | 1992 | 44,262 | 11,065
Ooi, Charles Hin Lai (in partnership with Thomas George Roff) | Parnell | Produce delivery | 1991 | 1,800 | 455
Overscas Terminal Coffee Lounge Limited | Takapuna | Coffee lounge | 1992 | 2,957 | 3,700
Page Makers Limited | Parnell | Desktop publishing | 1992 | 1,139 | 1,140
Palena Properties Limited | Ponsonby | Night club | 1992 | 9,193 | 2,295
Palmer, Emile Hugo | Grey Lynn | Swimming instructor | 1992 | 1,541 | 380
Parana, Paul Thomas | Manurewa | Window cleaner | 1992 | 1,586 | 395
Pengram Computer Services Limited | Manukau | Computer software designing | 1991 | 4,373 | 1,085
Pennington, Dale George | Henderson | Boat painter | 1990, 1991 | 10,219 | 2,560
Pennington, Dale George | Henderson | Boat painter | 1992 | 1,599 | 2,395
Pennington, Dale George | Henderson | Boat painter | 1991, 1992 | 1,780 | 2,670
Phillips, Thomas | Avondale | Retired carpenter | 1984–1990 | 3,960 | 3,950
Phoenix Industries Limited | Morrinsville | Structural engineering | 1991, 1992 | 141,012 | 35,260
Pietrovanni Holdings Limited | Auckland | Night club | 1991, 1992 | 10,330 | 2,580
Profab Engineering Limited (in liquidation) | Glenfield | Engineering | 1991 | 27,638 | 6,910
Prouse, Glenn Douglas (in partnership with Kenneth George Prouse and Joyce Marie Prouse) | Glen Eden | Tile retailer and contractor | 1992 | 1,512 | 380

Rawson, Maurice Leith | Pakuranga | Clothing manufacturer | 1991 | 84,534 | 21,135
Rays Studio (1985) Limited (in liquidation) | Mount Albert | Photographic studio | 1991, 1992 | 5,755 | 1,435
Regeling, Dorey Erana | Henderson | Rest home proprietor | 1991, 1992 | 6,871 | 1,720
Richard A Skinner Group Limited (in liquidation) | Onehunga | Food broking | 1991, 1992 | 12,376 | 3,100
Riddell Investments (Rotorua) Limited (in liquidation) | Newmarket | Property developing | 1991 | 14,159 | 3,540
Rip It Up Publishing Company Limited | Grey Lynn | Publishing | 1991, 1992 | 15,049 | 22,575
Rix New Zealand Limited | East Tamaki | Gas compressor manufacturing | 1992 | 15,582 | 3,895
Robert Leford Limited | Manukau | Restaurant | 1992 | 1,141 | 280
Robinson, Joel Zalman | United States of America | Lawyer | 1991, 1992 | 6,003 | 8,975
Rocks Marketing Services Limited (in liquidation) | Newmarket | Magazine distributors | 1990, 1991 | 45,030 | 40,595
Roff, Thomas George (in partnership with Charles Hin Lai Ooi) | Parnell | Produce delivery | 1991 | 1,800 | 455
Rohan Importing Company Limited (in receivership) | Freemans Bay | Importing | 1992 | 15,370 | 3,845

Henderson

Dickie, Phillip Arthur | Manurewa | Timber carrier | 1991, 1992 | 1,676 | 1,835
Domestic and Industrial Plumbers Limited | Penrose | Plumbing and drainlaying | 1992 | 27,229 | 6,800
Duromold Industries (1985) Limited (in liquidation) | (formerly East Tamaki) | Printing | 1990, 1991 | 6,378 | 4,780
Earwaker, Lloyd Russell | Albany | Horticulturalist | 1991 | 146 | 210

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VUW Te Waharoa — NZ Gazette 1993, No 41

NZLII — NZ Gazette 1993, No 41

Parliament House (depicted) was completed in 1918 and remains the primary seat of Parliament.

✨ 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
👱🏽 Names

19 names identified

Clive Lawrence Neary, Charged with penal tax
Ian Ronald Neary, Charged with penal tax
Booth, Charged with penal tax
Naylor, Charged with penal tax
Robert Wayne Newth, Charged with penal tax
Sonny Ron Nicholls, Charged with penal tax
Emile Hugo Palmer, Charged with penal tax
Paul Thomas Parana, Charged with penal tax
Dale George Pennington, Charged with penal tax
Thomas Phillips, Charged with penal tax
Glenn Douglas Prouse, Charged with penal tax
Kenneth George Prouse, Charged with penal tax
Joyce Marie Prouse, Charged with penal tax
Maurice Leith Rawson, Charged with penal tax
Dorey Erana Regeling, Charged with penal tax
Joel Zalman Robinson, Charged with penal tax
Thomas George Roff, Charged with penal tax
Phillip Arthur Dickie, Charged with penal tax
Lloyd Russell Earwaker, Charged with penal tax

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