New Zealand Gazette – 1993 – No. 41

Page 809

✨ Tax Evaders List



26 MARCH NEW ZEALAND GAZETTE 809

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 $
Waikato
Bennett Contracting Company Limited Paeroa Excavation contracting 1993 1,667 400
Bennett, Ronald James (in relation to Bennett Contracting Company Limited) Paeroa Company director 1993 1,667 400
Beverland, Allan (in partnership with Patricia Gail Beverland, trading as Taupiri Motors) Huntly Service station proprietor 1992, 1993 3,876 450
Beverland, Patricia Gail (in partnership with Allan Beverland, trading as Taupiri Motors) Huntly Service station proprietor 1992, 1993 3,876 450
Brooking, Ian (in partnership with Kathleen Rose Brooking) Claudelands Video parlour proprietor 1992 7,761 3,860
Brooking, Kathleen Rose (in partnership with Ian Brooking) Claudelands Video parlour proprietress 1992 7,761 3,860
Brough, Ewart Murray (in partnership with Glen Lee Cowie, trading as Classic Money Group) Hamilton Financial consultant 1991, 1992 1,832 400
Brough, John Wallace (in partnership with Nancy Ranginui Ratana, trading as Solstice) Raglan Clothing retailer 1992 427 420
Charan, Ramend Prasad (in relation to Clausen South Pacific Limited) Hillcrest Company director 1991, 1992 17,941 3,520
Christian, Robyn Gay (in partnership with Kenneth James Christian, trading as Impressions Hair Design) Nawton Hairdresser 1992 3,852 940
Clarkin, William Netherton Scrap metal and wood dealer 1991, 1992 8,692 2,120
Cowie, Glen Lee (in partnership with Ewart Murray Brough, trading as Classic Money Group) Claudelands Financial consultant 1991, 1992 1,832 400
Cribb, Geoffrey Wayne Frankton Drum seller 1992 1,035 240
Cribb, Geoffrey Wayne Frankton Drum seller 1992, 1993 671 1,000
Dinsdale Travel Centre Limited Temple View Car rental 1992 2,979 730
L and J Dixon Limited Frankton Aluminium joinery manufacturing 1992 13,870 3,440
Edwards, Donald Richard (in relation to Waikato Auto Agencies Limited) Frankton Company director 1992 1,922 2,880
George’s Automotive Repairs Limited Te Rapa Automotive repair 1992 1,294 300
Hamilton Taxation Services (1982) Limited Hamilton Taxation services 1992, 1993 1,480 1,110
Hamilton Taxation Services (1982) Hamilton Taxation services 1991, 1992 3,538 870
Hart, Teena Barbara (in partnership with Carolyne Lynette Hart, trading as Tee Cee Fashions) Claudelands Clothing manufacturer 1992 2,209 540
Huiding, Glennis Marilyn (in relation to Xtasy Fashions Limited) Maeroa Company director 1993 28,348 3,520
Huiding, Willem (in relation to Willies Washers (Hamilton) Limited) Chedworth Company director 1991, 1992 7,463 910
Jones, Fredrick Ernest (in relation to Plaza Motors Limited) Hillcrest Company director 1991, 1992 9,676 2,330
Keiller Engineering Limited Frankton Engineering 1992 3,452 840
Keiller, Simon Harcourt (in relation to Keiller Engineering Limited) Claudelands Company director 1992 3,452 840
Knights Clothing Company Limited Frankton Clothing manufacturing 1992 7,836 1,950
Lacent Enterprises Limited Te Rapa Home haulage and renovating 1992 23,873 5,940
Leeson, Ian Edward (in partnership with Judith Kathleen Leeson) Morrinsville Dairy farmer 1992 3,615 3,610
Little, Jack McLeod (in relation to Hamilton Taxation Services (1982) Limited) Hamilton West Tax consultant 1991, 1992 3,538 870
Little, Jack McLeod (in relation to Hamilton Taxation Services (1982) Limited) Hamilton West Tax consultant 1992, 1993 1,480 1,110
Ludwig, Deborah Anne (in relation to George’s Automotive Repairs Limited) Tauwhare Company director 1992 1,294 300
Ludwig, George Raymond (in relation to George’s Automotive Repairs Limited) Tauwhare Company director 1992 1,294 300
McLuckie, Neil Murray Huntly Builder 1992 2,445 3,630


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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, Waikato
30 names identified
  • Ronald James Bennett, Convicted of tax evasion
  • Allan Beverland, Convicted of tax evasion
  • Patricia Gail Beverland, Convicted of tax evasion
  • Ian Brooking, Convicted of tax evasion
  • Kathleen Rose Brooking, Convicted of tax evasion
  • Ewart Murray Brough, Convicted of tax evasion
  • John Wallace Brough, Convicted of tax evasion
  • Ramend Prasad Charan, Convicted of tax evasion
  • Robyn Gay Christian, Convicted of tax evasion
  • William Clarkin, Convicted of tax evasion
  • Glen Lee Cowie, Convicted of tax evasion
  • Geoffrey Wayne Cribb, Convicted of tax evasion
  • Dinsdale Travel Centre (Limited), Convicted of tax evasion
  • Dixon (Limited), Convicted of tax evasion
  • Donald Richard Edwards, Convicted of tax evasion
  • George’s Automotive Repairs (Limited), Convicted of tax evasion
  • Hamilton Taxation Services (Limited), Convicted of tax evasion
  • Teena Barbara Hart, Convicted of tax evasion
  • Glennis Marilyn Huiding, Convicted of tax evasion
  • Willem Huiding, Convicted of tax evasion
  • Fredrick Ernest Jones, Convicted of tax evasion
  • Keiller (Limited), Convicted of tax evasion
  • Simon Harcourt Keiller, Convicted of tax evasion
  • Knights Clothing Company (Limited), Convicted of tax evasion
  • Lacent Enterprises (Limited), Convicted of tax evasion
  • Ian Edward Leeson, Convicted of tax evasion
  • Jack McLeod Little, Convicted of tax evasion
  • Deborah Anne Ludwig, Convicted of tax evasion
  • George Raymond Ludwig, Convicted of tax evasion
  • Neil Murray McLuckie, Convicted of tax evasion