Tax Evaders 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 Deductions Involved in Offence(s) Amount of Penal Tax Imposed

| Monk, Catherine Ann (in partnership with Graeme Charles Monk, trading as Fish N Chip Express) | Rotorua | Shop manageress and fast food retailer | 1991, 1992 | $4,099 | $515 |
| Monk, Catherine Ann (in partnership with Graeme Charles Monk, trading as Ocean Sea Foods) | Rotorua | Shop manageress and fast food retailer | 1992 | $1,557 | $785 |
| Monk, Graeme Charles (in partnership with Catherine Ann Monk, trading as Fish N Chip Express) | Rotorua | Sales representative/fast food retailer | 1991, 1992 | $4,099 | $515 |
| Monk, Graeme Charles (in partnership with Catherine Ann Monk, trading as Ocean Sea Foods) | Rotorua | Sales representative/fast food retailer | 1992 | $1,557 | $785 |
| Royton Distributors Limited (in liquidation) | Taupo | Clothing manufacturing | 1991, 1992 | $41,508 | $11,031 |
| Vuletic, Kresimer | Rotorua | Baker | 1991, 1992 | $8,536 | $1,700 |

Tauranga

| Edwards, Peter John | Papamoa | Road transport operator | 1993 | $1,760 | $430 |
| Otways, Helen Shirley | Mount Maunganui | Hairdresser | 1992, 1993 | $778 | $770 |
| Ray Watkins Furniture Limited | Mount Maunganui | Furniture manufacturing | 1992, 1993 | $23,573 | $5,855 |
| Smith, Leon David | Mount Maunganui | Coffee lounge proprietor | 1992 | $495 | $240 |
| Watkins, Raymond Hubert (in relation to Ray Watkins Furniture Limited) | Mount Maunganui | Company director | 1992, 1993 | $23,573 | $5,855 |

Central Region

Lower Hutt

| Hazelwoods Quality Meats Limited | Tawa | Butcher | 1990, 1991 | $2,658 | $650 |
| Hurunai, Hilda Parehiapo | Porirua | Taxi driver | 1992 | $1,677 | $410 |
| Loveridge, Karen Bernadette (trading as Headways) | Whitby | Hairdresser | 1992 | $3,630 | $2,130 |
| Magenta Factors Limited | Wellington | Debt collection agency | 1991, 1992 | $9,141 | $4,210 |
| Mason, Joy Anne (trading as Russell's Florist) | Newtown | Florist | 1991, 1992 | $1,948 | $490 |
| McLean, Mark Glen (trading as Crumbs Bakery) | Elsdon | Baker | 1991, 1992 | $5,532 | $1,370 |
| Neal, Lee | Kilbirnie | Limousine service | 1992 | $1,902 | $470 |
| Ngai, Te Kohanga Reo Incorporated | Ngaio | Pre school | 1992 | $3,090 | $770 |
| Ramad Enterprise Limited (trading as Piero's Il Cavallino) | Mount Victoria | Restaurant | 1991 | $14,960 | $3,750 |
| Roach, Damian Michael (in partnership with Wendy Marie Roach) | Crofton Downs | Builder | 1991, 1992 | $1,958 | $2,940 |
| Roach, Wendy Marie (in partnership with Damian Michael Roach) | Crofton Downs | Builder | 1991, 1992 | $1,305 | $1,960 |

Masterton

| Adam, Desiree Margaret (in partnership with Warren Mark Adam) | Masterton | Transport operator | 1992, 1993 | $2,412 | $143 |
| Adam, Warren Mark (in partnership with Desiree Margaret Adam) | Masterton | Transport operator | 1992, 1993 | $2,412 | $143 |
| Cathy Davys Hair Design Limited | Wellington | Hairdressing | 1992 | $303 | $200 |
| George, Peter John (in partnership with Veronica George) | Carterton | Pool manufacturer | 1992 | $7,517 | $1,876 |
| George, Veronica (in partnership with Peter John George) | Carterton | Pool manufacturer | 1992 | $7,517 | $1,876 |
| W.L. Harrington Limited | Masterton | Plumbing | 1992 | $9,405 | $2,351 |
| Jensen, Virginia Georgina | Masterton | Clothing manufacturer | 1992 | $275 | $550 |
| McHattie, Brent Richard | Masterton | Insurance agent | 1992 | $371 | $275 |

Palmerston North

| Avenell, Martin David (trading as Bullshirt Shop) | Levin | Screen printer | 1992 | $2,646 | $640 |
| Carroll, Alayne Margaret Isobel (in partnership with Thomas Michael Carroll) | Marton | Road transport operator | 1992 | $6,492 | $1,620 |
| Carroll, Thomas Michael (in partnership with Alayne Margaret Isobel Carroll) | Marton | Road transport operator | 1992 | $6,492 | $1,620 |
| Climo, Alan William | Palmerston North | Painter and decorator | 1992 | $3,063 | $765 |
| Exclusive Furniture Company Limited | Palmerston North | Furniture manufacturing | 1992, 1993 | $12,951 | $3,100 |
| Feetham, David (in partnership with Kul Pinkahu, trading as Makirikiri Gardens) | Dannevirke | Market gardener | 1992 | $915 | $225 |
| Hestor Guy Foods Limited | Palmerston North | Food manufacturing | 1992 | $27,235 | $6,700 |
| Hill, Colin Bruce | Palmerston North | Car radio installer | 1992, 1993 | $4,684 | $1,140 |



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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, Rotorua, Tauranga, Central Region
33 names identified
  • Catherine Ann Monk, Tax evasion
  • Graeme Charles Monk, Tax evasion
  • Kresimer Vuletic, Tax evasion
  • Peter John Edwards, Tax evasion
  • Helen Shirley Otways, Tax evasion
  • Leon David Smith, Tax evasion
  • Raymond Hubert Watkins, Tax evasion
  • Hazelwoods, Tax evasion
  • Hilda Parehiapo Hurunai, Tax evasion
  • Karen Bernadette Loveridge, Tax evasion
  • Joy Anne Mason, Tax evasion
  • Mark Glen McLean, Tax evasion
  • Lee Neal, Tax evasion
  • Te Kohanga Reo Incorporated Ngai, Tax evasion
  • Ramad Enterprise, Tax evasion
  • Damian Michael Roach, Tax evasion
  • Wendy Marie Roach, Tax evasion
  • Desiree Margaret Adam, Tax evasion
  • Warren Mark Adam, Tax evasion
  • Cathy Davys Hair Design, Tax evasion
  • Peter John George, Tax evasion
  • Veronica George, Tax evasion
  • W.L. Harrington, Tax evasion
  • Virginia Georgina Jensen, Tax evasion
  • Brent Richard McHattie, Tax evasion
  • Martin David Avenell, Tax evasion
  • Alayne Margaret Isobel Carroll, Tax evasion
  • Thomas Michael Carroll, Tax evasion
  • Alan William Climo, Tax evasion
  • Exclusive Furniture Company, Tax evasion
  • David Feetham, Tax evasion
  • Hestor Guy Foods, Tax evasion
  • Colin Bruce Hill, Tax evasion