New Zealand Gazette – 1993 – No. 41

Page 807

✨ Tax Evasion List

NEW ZEALAND GAZETTE

26 MARCH

Schedule IV—continued

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

| Manning Holdings Limited | Mangere | Freight carrying | 1992 | 4,012 | 1,000 |
| Marsh, Morgan | Huapai | Concrete lager | 1992 | 1,173 | 290 |
| McGuire, Terrence Michael | Tuakau | Market gardener | 1993 | 1,750 | 430 |
| Monsoon Enterprises Limited | Auckland | Clothing manufacturing and retailing | 1991 | 3,251 | 3,250 |
| Morris Catering Limited | Henderson | Catering | 1992 | 65,432 | 16,350 |

Otahuhu

| A.W.M. Shopfitters Limited | Parnell | Cabinetmaking | 1993 | 8,871 | 13,305 |
| Action Trucking & Earthmoving Limited | Albany | Organic waste recycling | 1993 | 12,592 | 3,145 |
| Ainuu, Max Malis (in partnership with Sara Valesi Ainuu and Mervyn Reginald Wood) | Westmere | Baker | 1990 | 317 | 475 |
| Ainuu, Max Malis (in partnership with Sara Valesi Ainuu and Mervyn Reginald Wood) | Westmere | Baker | 1990 | 452 | 747 |
| Ainuu, Sara Valesi (in partnership with Max Malis Ainuu and Mervyn Reginald Wood) | Westmere | Baker | 1990 | 452 | 747 |
| Ainuu, Sara Valesi (in partnership with Max Malis Ainuu and Mervyn Reginald Wood) | Westmere | Baker | 1990 | 317 | 475 |

| Allied Appliances (1972) Limited | Herne Bay | Rest home | 1992 | 2,665 | 2,360 |
| Allied Workshops (NZ) Limited | Waiuku | General engineering | 1991, 1992 | 150,895 | 179,010 |
| Altakan Holdings (New Zealand) Limited | Auckland | Cafe/restaurant | 1993 | 4,670 | 1,165 |
| Antiss & Freud Limited | Takapuna | Motor engineering | 1992, 1993 | 8,712 | 2,175 |
| Apanui, Dianne May (in partnership with Sydney Apanui) | Te Atatu | Commercial painter/cleaner | 1992 | 1,471 | 365 |
| Apanui, Sydney (in partnership with Dianne May Apanui) | Te Atatu | Commercial painter/cleaner | 1992 | 1,471 | 370 |
| Apirana Kitchens & Joinery Limited | Auckland | Kitchen installation and joinery | 1992 | 2,823 | 705 |
| Apirana Kitchens & Joinery Limited | Auckland | Kitchen installation and joinery | 1993 | 7,613 | 1,915 |
| Auto Treads Limited | Mount Roskill | Tyre retreading and retailing | 1992 | 5,423 | 6,090 |
| Autotelic Systems Limited (in liquidation) | Mangere | Car rentals | 1991, 1992 | 52,163 | 10,491 |
| Banks, Glenys Karen | Whitford | Horse breeder | 1991, 1992 | 316 | 205 |
| Biddle Construction Company Limited | Manurewa | Building construction | 1992 | 4,259 | 4,565 |
| Blackater Security Limited | Mount Eden | Security | 1991, 1992 | 12,566 | 11,160 |
| Blakey, David Joseph (bankrupt) | Henderson | Clothing manufacturer | 1990, 1991 | 4,167 | 5,780 |
| Blance, Colin Allan (in partnership with Betty Melba Blance) | Whenuapai | Gardener | 1990 | 836 | 420 |
| Bourbon Holdings Limited | Auckland | Lunch bar | 1991, 1992 | 6,691 | 1,670 |
| Bourbon Foldings Limited | Auckland | Lunch bar | 1992 | 4,152 | 6,230 |
| Brent Distributors Limited | Grafton | Speaker manufacturing | 1991 | 5,817 | 8,725 |
| Brightstone Enterprises Limited | Auckland | Building | 1992, 1993 | 4,614 | 1,155 |
| Buxton, John Terence Hutton | Kohimarama | Solicitor | 1993 | 1,729 | 435 |
| Camwood Kitchen & Marine Cabinet Makers Limited | Whangaparaoa | Kitchen and marine cabinetmakers | 1992, 1993 | 1,517 | 380 |
| Carr, Wayne Stephen (in partnership with Diane Carr, trading as Classic Panel and Paint) | Massey | Panelbeater and spraypainter | 1992, 1993 | 2,172 | 3,255 |
| Cashall Investments Limited | Parnell | Night club | 1992 | 10,067 | 2,515 |
| Castle Computers (NZ) Limited (in liquidation) | Takapuna | Computer software suppliers | 1992 | 3,618 | 915 |
| Castle Computers (NZ) Limited (in liquidation) | Takapuna | Computer software suppliers | 1992 | 6,257 | 1,565 |
| Cathay Herbal Laboratories Limited (in receivership) | Auckland | Mail ordering | 1991, 1992 | 3,745 | 2,720 |
| Corporate Design Associates Limited | Auckland | Interior design | 1993 | 23,558 | 5,890 |
| Craig, Phillip Louis | Manurewa | Plumber | 1991 | 1,933 | 2,899 |
| Craig, Phillip Louis | Manurewa | Plumber | 1990 | 2,758 | 4,136 |
| Crums, Jules Joseph | Henderson | Builder | 1991, 1992 | 4,058 | 1,010 |
| Cumow, Colin Gordon | Takanini | Horse trainer | 1990 | 2,463 | 3,696 |
| Eady, Bruce Robert (in relation to Brent Distributors Limited) | Mission Bay | Company director | 1992 | 5,817 | 6,096 |
| Wood, Mervyn Reginald (in partnership with Max Malis Ainuu and Sara Valesi Ainuu) | Henderson | Baker | 1990 | 452 | 747 |

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VUW Te Waharoa — NZ Gazette 1993, No 41

NZLII — NZ Gazette 1993, No 41

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✨ 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

18 names identified

Morgan Marsh, Tax evasion conviction
Terrence Michael McGuire, Tax evasion conviction
Max Malis Ainuu, Tax evasion conviction
Sara Valesi Ainuu, Tax evasion conviction
Mervyn Reginald Wood, Tax evasion conviction
Dianne May Apanui, Tax evasion conviction
Sydney Apanui, Tax evasion conviction
Glenys Karen Banks, Tax evasion conviction
Colin Allan Blance, Tax evasion conviction
Betty Melba Blance, Tax evasion conviction
David Joseph Blakey, Tax evasion conviction
John Terence Hutton Buxton, Tax evasion conviction
Wayne Stephen Carr, Tax evasion conviction
Diane Carr, Tax evasion conviction
Phillip Louis Craig, Tax evasion conviction
Jules Joseph Crums, Tax evasion conviction
Colin Gordon Cumow, Tax evasion conviction
Bruce Robert Eady, Tax evasion conviction

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