List of Tax Evaders




808

NEW ZEALAND GAZETTE

No. 41

Schedule IV—continued

(1) Name (2) Address (3) Occupation or Description (4) Year(s) in Which Offence(s) Occurred† (5) Amount of Tax Deductions Involved in Offence(s)† $ (6) Amount of Penal Tax Imposed $
Wood, Mervyn Reginald (in partnership with Max Malis Ainuu and Sara Valesi Ainuu) Henderson Baker 1990 317 475
Takapuna
Eames, Terence Godward (in relation to Voice Management Systems Limited (in Liquidation)) Herne Bay Company director 1991 56,539 16,605
Laloli, Patrick James Manurewa Camera equipment retailer 1992, 1993 5,171 500
Scott, Douglas Alan Manurewa Camera equipment retailer 1992, 1993 5,171 500
Searle Signs Limited Point Chevalier Signwriting 1992 16,936 4,225
Shearman, Franz Martin Herne Bay Electrical contractor 1991–1993 3,745 435
Shearman, Suzanne Clare Herne Bay Office administrator 1991–1993 3,745 435
Shieling Laboratories Limited Onehunga Pharmaceutical manufacturing 1992 23,621 35,430
Signum Contracts Limited (in liquidation) Auckland (formerly New Lynn) Building 1992 5,363 1,335
Spinimo Holdings Limited Howick Desk top publishing 1992, 1993 3,024 750
Stable Furniture Co Limited Glenfield Furniture manufacturing 1990, 1991 11,533 14,350
Stephens Ellwood Limited Parnell Insurance broking 1992, 1993 2,451 605
Te Ao, Benjamin Te Aroha Papakura Aluminium joiner 1992 2,659 1,440
Te Ao, Mary Papakura Aluminium joiner 1992 2,659 1,440
Transformation Shopfitting & Furniture Manufacturers Limited Henderson Shopfitting and furniture 1992 25,654 28,780
Trotter, Graham Ritchie Orewa Saw doctor 1992 4,314 6,460
Voice Management Systems Limited (in liquidation) Auckland (formerly Newmarket) Selling and installing automated telephone systems 1991 56,539 33,310
Walker Ventilation Products Limited Panmure Ventilation product manufacturing 1992 3,870 855
W.H. Walker Limited Mount Eden Importing and selling welding machinery 1992 822 1,230
Webb, Alan Woodhill Panelbeater 1992 981 2,935
Wendon Holdings Limited Browns Bay Plastic retailing 1992 1,001 250
Wouldes, Patricia Ann Murrays Bay Restaurateur 1992 11,897 2,965
Young, Donald Stanley Saint Johns Mechanic 1992 1,341 325
Whangarei
Bates, John Waren (in relation to Econ Holdings Limited) Whangarei Electrical contractor 1992, 1993 6,455 4,835
Boss Furniture (Northland) Limited Kaitaia Furniture manufacturing 1992, 1993 2,990 745
Cawood Clothing Limited Whangarei Clothing manufacturing 1992 35,715 8,920
Cherrington, Darielle Margaret Whangarei Commercial cleaner 1992 3,403 5,000
Econ Holding Limited Whangarei Electrical contracting 1992, 1993 6,455 4,835
Holland, Kevin Basil Kaeo Butcher 1992, 1993 2,494 1,225
Kempthorne, Christopher John (in relation to Orams Marine (1985) Limited (in liquidation)) Remuera, Auckland (formerly Whangarei) Boat builder 1992 19,763 29,640
McLeod, Peter John Ruakaka Drainlayer 1992 895 220
Northern Life Limited Whangarei Insurance broking 1991 543 815
Pakaraka Farms Limited Pakaraka Farming 1992, 1993 3,610 1,770
Pouto Topu A Trust Motutara Access training provider 1992 3,131 650
Risk, Glen Angus Waimamaku Weaving mill proprietor 1992 388 580
Roff, Lynne Marie (in partnership with Martin Charles Roff) Whakapirau Oyster farmer 1992 1,435 180
Roff, Martin Charles (in partnership with Lynne Marie Roff) Whakapirau Oyster farmer 1992 1,435 180
Scotland, Richard John Waipu Plumber/drainlayer 1992 1,781 450
Slade, Ngaire Te Kao Forestry contractor 1992 1,774 2,610
Subritzky, Selwyn Kaitaia Panelbeater 1992 3,824 3,800
Tennett, Alan Robert Dargaville Tyre shop proprietor 1993 636 160
Wikaira, Denise Angela Kaikohe Clerk 1992 1,350 335
Waikato Region
Gisborne
Andrew, Ross Carl Gisborne Painter and paperhanger 1992 953 240
Reedy and Associates Limited Gisborne Accountancy and consultancy 1992 1,904 475
Wikotu, Sonya Gisborne Security services proprietress 1992, 1993 1,090 270


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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
28 names identified
  • Mervyn Reginald Wood, Tax evasion
  • Max Malis Ainuu, Tax evasion
  • Sara Valesi Ainuu, Tax evasion
  • Terence Godward Eames, Tax evasion
  • Patrick James Laloli, Tax evasion
  • Douglas Alan Scott, Tax evasion
  • Franz Martin Shearman, Tax evasion
  • Suzanne Clare Shearman, Tax evasion
  • Benjamin Te Aroha Te Ao, Tax evasion
  • Mary Te Ao, Tax evasion
  • Graham Ritchie Trotter, Tax evasion
  • Alan Webb, Tax evasion
  • Patricia Ann Wouldes, Tax evasion
  • Donald Stanley Young, Tax evasion
  • John Waren Bates, Tax evasion
  • Darielle Margaret Chrrington, Tax evasion
  • Kevin Basil Holland, Tax evasion
  • Christopher John Kempthorne, Tax evasion
  • Peter John McLeod, Tax evasion
  • Lynne Marie Roff, Tax evasion
  • Martin Charles Roff, Tax evasion
  • Richard John Scotland, Tax evasion
  • Ngaire Slade, Tax evasion
  • Selwyn Subritzky, Tax evasion
  • Alan Robert Tennett, Tax evasion
  • Denise Angela Wikaira, Tax evasion
  • Ross Carl Andrew, Tax evasion
  • Sonya Wikotu, Tax evasion