New Zealand Gazette – 1993 – No. 41

Page 814

✨ List of Tax Evaders



814

NEW ZEALAND GAZETTE

No. 41

Schedule IV—continued

(1) Name (2) Address (3) Occupation or Description (4) Year(s) in Which Offence(s) Occurred† (5) Amount of Tax Deductions Involved in Offence(s)† (6) Amount of Penal Tax Imposed
$ $
Port Hills Tavern Limited Hillsborough, Christchurch Tavern 1991, 1992 89,919 8,960
Searle, Martin Benjamin (in relation to Rangiora Town and Country Club) Rangiora Manager 1992 8,463 702
Smith, David Douglas (in relation to Industrial Maintenance Engineers and Sales New Zealand Limited) Sydenham, Christchurch Pneumatic services 1990, 1991 8,591 3,148
Sutton, Noeline Frances (in relation to Essgear Industries Limited) Dallington, Christchurch Manufacturer and retailer 1992 1,424 490
Sutton, Robert (in relation to Essgear Industries Limited) Dallington, Christchurch Manufacturer and retailer 1992 1,424 490
Swanson, John (in relation to John Swanson Engineering Limited) Islington, Christchurch Engineer 1992 2,709 674
Thompson, Robert Leslie (in relation to Carnsys (New Zealand) Limited) Addington, Christchurch Company director 1992 3,084 771
Walters, Paul Leslie (in relation to Tanner Security Limited) Hillmorton, Christchurch Manager 1992 6,871 6,870
Dunedin
Bekker, Peter Wakari Builder 1991 1,393 320
Black, Steven Robert (in partnership with Thelma Black, trading as Harlow Hair Group) Central Dunedin Hairdresser 1991 2,210 1,090
Cook, Geoffrey Alexander Mosgiel Chartered accountant 1991 244 360
Dunedin Waste Disposal Limited South Dunedin Refuse collection and disposal 1991 4,886 1,200
Gamble, Howard John South Dunedin Electronics 1991 424 210
Gose, Penelope Ellen (in partnership with Michael Jerome Gose, trading as Los Gatos) Central Dunedin Restaurant proprietress 1991 886 210
Grimwood, Len (in relation to Motorbody Scan (N.Z.) Limited) Dunedin City Company director 1991 3,439 1,715
Henry, Geoffrey Allan Dunedin Central Mechanic 1992 2,346 2,340
High Country Developments Limited Kaikorai Valley Chamois cloth makers 1991 433 640
Luggate Timber Limited Wanaka Timber treatment and retail 1991 1,258 310
Massetti, Paul Saverio Musselburgh Restaurant 1991 2,093 510
Sayers, Marsalie Brockville Food takeaway proprietress 1992 435 1,280
Shaw, Richard Neville (in partnership with Tina Maree Shaw) Woodhaugh Food takeaway proprietor 1991 996 240
Shaw, Tina Maree (in partnership with Richard Neville Shaw) Woodhaugh Food takeaway proprietress 1991 996 240
Sinclair, Donald (in relation to Motorbody Scan (N.Z.) Limited) Dunedin City Company director 1991 3,439 1,715
Sutherland, Murray John Caversham Electrical contractor 1991, 1992 520 780
Greymouth
Bradey, Robin John Kumara Junction Moss processor 1993 940 460
Sandrey, Clifford Roy Greymouth Milk vendor 1993 2,336 580
Invercargill
Dennison, John Leslie Arrowtown Restaurateur 1991 1,810 1,810
Stainsbury Investments Limited Wakatipu Bus contractor 1992 14,043 3,510
Oamaru
Perry, Keith Oamaru Builder 1992, 1993 2,312 565
Waiaki Te Kohanga Reo Oamaru Child care 1993 4,005 200
Timaru
Aorangi Tavern Limited Timaru Licenced tavern 1992, 1993 2,065 520
Aorangi Tavern Limited Timaru Licenced tavern 1993 2,427 1,215
Butler, Barry Graeme Hock Farmer 1993 778 780
Saver, William John Timaru Gymnasium operator 1992 621 775
Saver, William John Timaru Gymnasium operator 1992 246 305
A.M. Streeter Limited Timaru Painting and decorating 1992 2,251 565

†The information in columns (4) and (5) refers solely to the particular year or years for which penal tax was imposed.



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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, Christchurch, Dunedin, Greymouth, Invercargill, Oamaru, Timaru
26 names identified
  • Martin Benjamin Searle, Tax evasion
  • David Douglas Smith, Tax evasion
  • Noeline Frances Sutton, Tax evasion
  • Robert Sutton, Tax evasion
  • John Swanson, Tax evasion
  • Robert Leslie Thompson, Tax evasion
  • Paul Leslie Walters, Tax evasion
  • Peter Bekker, Tax evasion
  • Steven Robert Black, Tax evasion
  • Geoffrey Alexander Cook, Tax evasion
  • Howard John Gamble, Tax evasion
  • Penelope Ellen Gose, Tax evasion
  • Len Grimwood, Tax evasion
  • Geoffrey Allan Henry, Tax evasion
  • Paul Saverio Massetti, Tax evasion
  • Marsalie Sayers, Tax evasion
  • Richard Neville Shaw, Tax evasion
  • Tina Maree Shaw, Tax evasion
  • Donald Sinclair, Tax evasion
  • Murray John Sutherland, Tax evasion
  • Robin John Bradey, Tax evasion
  • Clifford Roy Sandrey, Tax evasion
  • John Leslie Dennison, Tax evasion
  • Keith Perry, Tax evasion
  • Barry Graeme Butler, Tax evasion
  • William John Saver, Tax evasion