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

| Kerridge, Sandra Mary (trading as Siroyah Hair Care) | Levin | Hairdresser | 1992 | 1,853 | 450 |
| Kiwi Hot Bread Limited | Palmerston North | Bakery | 1992, 1993 | 11,158 | 4,690 |
| McGregor, Edward | Levin | Plumber | 1992 | 1,292 | 260 |
| McCarthy, Iona Anne (in partnership with Peter Brian McCarthy) | Feilding | Farmer | 1991, 1992 | 2,419 | 700 |
| McCarthy, Peter Brian (in partnership with Iona Anne McCarthy) | Feilding | Farmer | 1991, 1992 | 2,419 | 700 |
| McEwen, Kenneth Robert | Foxton | Security services | 1992, 1993 | 10,515 | 2,625 |
| McNabb, Christopher Paul (in partnership with Fiona Mary McNabb) | Palmerston North | Horse trainer | 1993 | 745 | 185 |
| McNabb, Fiona Mary (in partnership with Christopher Paul McNabb) | Palmerston North | Horse trainer | 1993 | 745 | 185 |
| Peta, Patricia Ruby | Foxton | Home help | 1992, 1993 | 1,349 | 330 |
| Riverbank Engineering Limited | Otaki | Engineering | 1992 | 16,608 | 1,650 |
| Simpson, William Wilson (in partnership with Linda Joy Simpson) | Palmerston North | Cleaning contractor | 1992, 1993 | 2,718 | 675 |
| Walding, Luke David (trading as Carlton Hotel) | Palmerston North | Hotelier | 1992 | 23,814 | 5,960 |
| Whitehead, Richard Allen | Woodville | Carrier | 1992 | 1,453 | 360 |
| Wood, Roger Allan | Kimbolton | Farmer | 1991 | 1,760 | 2,640 |
| Young, Percy (in partnership with Susan Young, trading as Youngs Fruit and Veges) | Foxton Beach | Fruit and vegetable retailer | 1992 | 1,013 | 240 |
| Young, Susan (in partnership with Percy Young, trading as Youngs Fruit and Veges) | Foxton Beach | Fruit and vegetable retailer | 1992 | 1,013 | 240 |

Porirua

| Carrig, Ian James | Melrose | Waste disposal refuse collector | 1992 | 1,732 | 420 |
| Cat Productions Limited | Wellington | Commercial art | 1992 | 930 | 2,780 |
| Delaney, James Gordon | Waikanae | Landscape gardener | 1992, 1993 | 1,367 | 300 |
| Gibbs, Rachel Lois (in partnership with Raymond Leslie Gibbs) | Churton Park | Canvas manufacturer and repairer | 1991, 1992 | 2,117 | 510 |
| Gibbs, Raymond Leslie (in partnership with Rachel Lois Gibbs) | Churton Park | Canvas manufacturer and repairer | 1991, 1992 | 2,117 | 510 |
| Griffith, Robin Reynolds | Wellington | Chartered accountant | 1992 | 3,025 | 730 |

Wanganui

| Annabell, Diane (in partnership with Michael Edwin Annabell) | Wanganui | Take-away bar proprietress | 1992 | 162 | 155 |
| Annabell, Michael Edwin (in partnership with Diane Annabell) | Wanganui | Take-away bar proprietor | 1992 | 162 | 155 |
| Aspek Joinery Limited | Wanganui | Joinery manufacturing | 1992 | 10,160 | 5,090 |
| English, Dean Stuart | Gisborne (formerly Wanganui) | Take-away bar proprietor | 1991 | 1,047 | 525 |
| Forester, Alan John | Waitotara | Agricultural spraying contractor | 1991 | 2,465 | 1,230 |
| Kaipo Te Kohanga Reo | Waverley | Educational service | 1992 | 2,823 | 4,235 |
| Kamins Seafood Limited (in receivership) | Wanganui | Seafood and fastfood retailing | 1992 | 964 | 960 |
| Reading, Colleen June (in partnership with Howard Keith Reading) | Mangaweka | Cafe proprietress | 1992 | 184 | 355 |
| Reading, Howard Keith (in partnership with Colleen June Reading) | Mangaweka | Cafe proprietor | 1992 | 184 | 355 |
| Sisson, Tony | Waverley | Auto electrician | 1992 | 983 | 240 |
| Sykes, Andrew Michael | Wanganui | Concrete placer | 1992 | 269 | 200 |
| Wanganui Armoured Security Services Limited | Wanganui | Security servicing | 1991 | 1,441 | 360 |
| Whale, Frances Leslie (in partnership with Keith Guildford Whale) | Wanganui | General carrier | 1989–1992 | 17,884 | 4,450 |
| Whale, Frances Leslie (in partnership with Keith Guildford Whale) | Wanganui | General carrier | 1992, 1993 | 1,423 | 715 |
| Whale, Keith Guildford (in partnership with Frances Leslie Whale) | Wanganui | General carrier | 1992, 1993 | 1,423 | 715 |
| Whale, Keith Guildford (in partnership with Frances Leslie Whale) | Wanganui | General carrier | 1989–1992 | 17,884 | 4,450 |

Wellington

| Solid Fuel Heating (Upper Hutt) Limited | Thorndon | Heating installation | 1992 | 214 | 40 |



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, Rotorua, Tauranga, Central Region
29 names identified
  • Sandra Mary Kerridge, Convicted of tax evasion
  • Edward McGregor, Convicted of tax evasion
  • Iona Anne McCarthy, Convicted of tax evasion
  • Peter Brian McCarthy, Convicted of tax evasion
  • Kenneth Robert McEwen, Convicted of tax evasion
  • Christopher Paul McNabb, Convicted of tax evasion
  • Fiona Mary McNabb, Convicted of tax evasion
  • Patricia Ruby Peta, Convicted of tax evasion
  • William Wilson Simpson, Convicted of tax evasion
  • Luke David Walding, Convicted of tax evasion
  • Richard Allen Whitehead, Convicted of tax evasion
  • Roger Allan Wood, Convicted of tax evasion
  • Percy Young, Convicted of tax evasion
  • Susan Young, Convicted of tax evasion
  • Ian James Carrig, Convicted of tax evasion
  • James Gordon Delaney, Convicted of tax evasion
  • Rachel Lois Gibbs, Convicted of tax evasion
  • Raymond Leslie Gibbs, Convicted of tax evasion
  • Robin Reynolds Griffith, Convicted of tax evasion
  • Diane Annabell, Convicted of tax evasion
  • Michael Edwin Annabell, Convicted of tax evasion
  • Dean Stuart English, Convicted of tax evasion
  • Alan John Forester, Convicted of tax evasion
  • Colleen June Reading, Convicted of tax evasion
  • Howard Keith Reading, Convicted of tax evasion
  • Tony Sisson, Convicted of tax evasion
  • Andrew Michael Sykes, Convicted of tax evasion
  • Frances Leslie Whale, Convicted of tax evasion
  • Keith Guildford Whale, Convicted of tax evasion