New Zealand Gazette – 1993 – No. 41

Page 810

✨ Tax Evasion Convictions



NEW ZEALAND GAZETTE

No. 41

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

| | Moore, Kevin John | Morrinsville | Wooden handle manufacturer | 1993 | $1,059 | $250 |
| | Nisbet-Smith, Kay Frances (in partnership with Lloyd Nisbet-Smith) | Rukuhia | Typist | 1992 | 3,277 | 770 |
| | Nisbet-Smith, Lloyd (in partnership with Kay Frances Nisbet-Smith) | Rukuhia | Security officer | 1992 | 3,277 | 770 |
| | Paki, Jennifer Teatawhai (in partnership with Tuheitia Marciano Paki, trading as Huntly Freight and Haulage) | Huntly | Transport operator | 1992 | 1,321 | 280 |
| | Paki, Tuheitia Marciano (in partnership with Jennifer Teatawhai Paki, trading as Huntly Freight and Haulage) | Huntly | Transport operator | 1992 | 1,321 | 280 |
| | Parker, Bruce Linwood (in partnership with Janice Lillian Parker and Crismic Investments Limited, trading as Chelwood House) | Cambridge | Resthome proprietor | 1991, 1992 | 21,923 | 2,150 |
| | Parker, Janice Lillian (in partnership with Bruce Linwood Parker and Crismic Investments Limited, trading as Chelwood House) | Cambridge | Resthome proprietor | 1991, 1992 | 21,923 | 2,150 |
| | Parker, Janice Lillian (trading as Linwood House) | Cambridge | Resthome proprietor | 1991, 1992 | 45,209 | 4,470 |
| | Plaza Motors Limited | Frankton | Car sales | 1991, 1992 | 9,676 | 2,330 |
| | Raglan Service Station (1983) Limited | Raglan | Service station | 1991, 1992 | 319 | 75 |
| | Rafana, Nancy Ranginui (in partnership with John Wallace Brough, trading as Solstice) | Raglan | Clothing retailer | 1992 | 427 | 210 |
| | Sexton, Warren Noel Smith, Peter Charles | Ohaupo Claudelands | Builder/orchardist Home maintenance serviceman | 1991, 1992 1992 | 1,784 12,560 | 880 3,120 |
| | Slott, Fred Herbert Gregory | Otorohanga | Farmer | 1992 | 1,088 | 250 |
| | Taumarunui Christian Fellowship Trust Board | Taumarunui | Religious organisation | 1991, 1992 | 4,013 | 920 |
| | Taxi Freight and Removals Limited | Hamilton | General carrying | 1991, 1992 | 3,653 | 900 |
| | Thames Valley Wholesale Distributors (1981) Limited | Thames | Fruit and vegetable wholesale distribution | 1992 | 2,554 | 3,800 |
| | Tyler, Frank Edward | Matamata | Earthmoving contractor | 1991, 1992 | 13,177 | 3,250 |
| | Van De Kerkhof, Sonia Theresa (in relation to Xtasy Fashions Limited) | Maeroa | Company director | 1993 | 28,348 | 3,520 |
| | Waikato Auto Agencies Limited | Hamilton | Auto parts sales | 1992 | 1,922 | 2,880 |
| | Wake, David Andrew (in relation to Thames Valley Wholesale Distributors (1981) Limited) | Thames | Company director | 1992 | 2,554 | 610 |
| | Willes Washers (Hamilton) Limited | Chedworth | Appliance repairs | 1991, 1992 | 12,397 | 1,510 |
| | Woolerston, Beverley Ann (in partnership with Robert Douglas Woolerston, trading as North South Cafe) | Glenview | Cafe proprietor | 1992 | 892 | 410 |
| | Woolerston, Robert Douglas (in partnership with Beverley Ann Woolerston, trading as North South Cafe) | Glenview | Cafe proprietor | 1992 | 892 | 410 |

New Plymouth

Name Address Occupation or Description Year(s) in Which Offence(s) Occurred† Amount of Tax Involved in Offence(s)‡ Amount of Penal Tax Imposed
Ashman’s Roofing Services Limited New Plymouth Roofing contracting 1992, 1993 21,963 5,485
Ashman’s Roofing Services Limited New Plymouth Roofing contracting 1992, 1993 6,301 1,570
Ashman’s Roofing Services Limited New Plymouth Roofing contracting 1992 14,616 3,650
Ashman’s Roofing Services Limited New Plymouth Roofing contracting 1992 6,241 1,555
Cole, Paula Ann Waitara Teacher/haberdashery retailer 1992 1,157 280

Rotorua

Name Address Occupation or Description Year(s) in Which Offence(s) Occurred† Amount of Tax Involved in Offence(s)‡ Amount of Penal Tax Imposed
Arps, Brian Diedrich (trading as Karps Petfood) Rotorua Tax consultant/pet food manufacturer 1992 3,631 365
Christie, Pamela Jane (in relation to Royton Distributors Limited (in liquidation)) Taupo Company director 1991, 1992 41,508 2,207
Christie, Tony Frances (in relation to Royton Distributors Limited (in liquidation)) Taupo Company director 1991, 1992 41,508 8,824
Curtis, Warwick Leslie Mangakino Shearing contractor and farmer 1990–1992 133,534 20,390
Kuru, Suzanne Ngaere Tokoroa Takeaway bar proprietress 1991, 1992 349 90


Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa — PDF NZ Gazette 1993, No 41


NZLII — PDF NZ Gazette 1993, No 41




✨ LLM interpretation of page content

💰 List of Tax Evaders (continued from previous page)

💰 Finance & Revenue
23 March 1993
Tax evasion, Convictions, Penal tax, Waikato, New Plymouth, Rotorua
22 names identified
  • Kevin John Moore, Convicted of tax evasion
  • Kay Frances Nisbet-Smith, Convicted of tax evasion
  • Lloyd Nisbet-Smith, Convicted of tax evasion
  • Jennifer Teatawhai Paki, Convicted of tax evasion
  • Tuheitia Marciano Paki, Convicted of tax evasion
  • Bruce Linwood Parker, Convicted of tax evasion
  • Janice Lillian Parker, Convicted of tax evasion
  • Nancy Ranginui Rafana, Convicted of tax evasion
  • Warren Noel Sexton, Convicted of tax evasion
  • Peter Charles Smith, Convicted of tax evasion
  • Fred Herbert Gregory Slott, Convicted of tax evasion
  • Sonia Theresa Van De Kerkhof, Convicted of tax evasion
  • David Andrew Wake, Convicted of tax evasion
  • Beverley Ann Woolerston, Convicted of tax evasion
  • Robert Douglas Woolerston, Convicted of tax evasion
  • Ashman, Convicted of tax evasion
  • Paula Ann Cole, Convicted of tax evasion
  • Brian Diedrich Arps, Convicted of tax evasion
  • Pamela Jane Christie, Convicted of tax evasion
  • Tony Frances Christie, Convicted of tax evasion
  • Warwick Leslie Curtis, Convicted of tax evasion
  • Suzanne Ngaere Kuru, Convicted of tax evasion