✨ 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 |
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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
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