✨ 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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VUW Te Waharoa —
NZ Gazette 1993, No 41
NZLII —
NZ Gazette 1993, No 41
✨ LLM interpretation of page content
💰
List of Tax Evaders
(continued from previous page)
💰 Finance & Revenue23 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