β¨ Tax Evaders List
JUNE 26]
THE NEW ZEALAND GAZETTE
Names of Tax Evaders
THE following Schedules comprise the names of all persons (including companies) who, in respect of certain offences relating to taxation,
have been convicted or who have been charged penal tax or penal charge from the date of passing of the respective Acts to the
3lst March, 1947.
This list is compiled in pursuance to section 19 of the Land and Income Tax Amendment Act, 1945, and section 12 of the Finance
Act (No. 2), 1946.
F. G. OBORN, Commissioner of Taxes.
SCHEDULE I
PERSONS CONVICTED UNDER SECTION 149 (b) OF THE LAND AND INCOME TAX ACT, 1923, OF WILFULLY MAKING FALSE RETURNS OF INCOME
AND WHO HAVE BEEN CHARGED PENAL TAX UNDER SECTION 152 OF THAT ACT
| (1) | (2) | (3) | (4) | (5) | (6) |
|---|---|---|---|---|---|
| Name. | Address. | Occupation or Description. | Year(s) in which Offence(s) occurred.* | Amount or Estimated Amount of Tax evaded.* | Amount of Penal Tax imposed. |
Jamieson, John Samuel ... Thames Street, Oamaru ... Mercer ... ... 1942, 1943, 1944, 1945 500 Β£ 500
Kennedy, Henry Robert ... Tuhaere Street, Auckland ... Club-proprietor ... 1943, 1944 ... 3,527 3,000
Lark, Morice James ... Wakefield ... Picture-theatre proprietor 1943, 1944, 1945 391 300
Lockwood and Son, Ltd. ... Wellington ... Manufacturing chemists ... 1943, 1944, 1945 20,238 10,000
Matthews, William Ernest ... Carroll Street, Dunedin ... Watchmaker ... ... 1942, 1943, 1944 270 400
Moss, George ... Rosebank Road, Avondale, Auckland ... Market-gardener ... 1943, 1944, 1945 1,131 500
McIlwaine, Thomas John ... Russell Street, Marton ... Builder ... ... 1942, 1943, 1945 2,295 250
Taylor, Arthur Gordon ... Shelly Beach Road, Auckland ... Jeweller ... ... 1942, 1943, 1944, 1945 6,458 4,250
Thomson, Richard John James ... Hamilton Road, Wellington ... Photographer ... ... 1942, 1943, 1944, 1945 703 600
- The information in Columns 4 and 5 relates solely to the years for which a conviction was entered.
SCHEDULE II
PERSONS WHO HAVE NOT BEEN PROSECUTED UNDER SECTION 149 (b) OF THE LAND AND INCOME TAX ACT, 1923, BUT WHO HAVE BEEN CHARGED
WITH PENAL TAX UNDER SECTION 152 OF THAT ACT FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF INCOME-TAX OR MAKING
DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THE LAND AND INCOME TAX ACT, 1923, WITH INTENT TO EVADE THE PAYMENT
OF INCOME-TAX
| (1) | (2) | (3) | (4) | (5) | (6) | (7) |
|---|---|---|---|---|---|---|
| Name. | Address. | Occupation or Description. | Nature of Offence.* | Year(s) in which Evasion occurred.* | Amount or Estimated Amount of Tax evaded.* | Amount of Penal Tax imposed. |
Angelo, Allen Arthur ... Cameron Street, Whangarei ... Tobacconist ... A 1945 ... 121 0 0 Β£ 100
Barlass, Alexander ... Hoon Hay Road, Christchurch ... Plumber and builder ... A 1944 ... 738 0 0 500
Bartulovich, Stella Teresa ... Renfrew Avenue, Auckland ... Milk-bar proprietor ... A 1945 ... 56 0 0 50
Bonham, Philip Osborn ... River Road, Hamilton ... Farmer and stock-buyer ... A 1945 ... 349 0 0 1,000
Brown, William ... Wilson Avenue, Dunedin ... Accountant ... B 1943 ... 33 19 4 100
Cowper, Richard Tuiet ... Cashel Street, Christchurch ... Dentist ... ... A 1943 ... 223 0 0 100
Fairfield Investments, Ltd... Wellington ... Theatre-proprietor ... A 1945 ... 144 0 0 250
Garrett, Ernest Howard ... Hinau Street, Lower Hutt ... Company-manager ... A 1945 ... 71 0 0 100
George, Arthur Lawrence ... Scotia Place, Auckland ... Retired restaurant-proprietor ... A 1944 ... 1,186 0 0 500
Hopkins, Harold Percival ... Patea ... Baker ... ... A 1944 ... 129 0 0 300
Howie, Francis James ... Norfolk Street, Whangarei ... Journalist ... A 1945 ... 42 0 0 100
Ivicevich, Mick (deceased) ... Henderson ... Winemaker ... A 1944 ... 181 0 0 100
Ivicevich, Tony (sen.) ... Henderson ... Winemaker ... A 1944 ... 252 0 0 100
Little, Frank ... Vulcan Lane, Auckland ... Hotelkeeper ... A 1944 ... 447 0 0 300
Lowe, Billy ... Main Street, Mataura ... Fruiterer ... ... B 1945 ... 61 0 0 100
Markovina, Ivan Baldo ... Cameron Street, Whangarei ... Restaurant - proprietor and winemaker ... A 1945 ... 318 0 0 150
McIntyre, James Malcolm ... Waimauku ... Farmer and electrician ... A 1943 ... 190 0 0 250
McKenzie, George Holmes ... Munro Street, Cobden, Greymouth ... Civil engineer ... A 1944 ... 39 0 0 25
Painter, Francis George ... Fearon Street, Motueka ... Winemaker ... A 1944 ... 299 0 0 250
Postlewaite, Arthur Percy ... High Street, Auckland ... Public accountant ... A 1944 ... 49 0 0 100
C. Rosie and Co., Ltd. ... Gisborne ... Draper ... ... A 1942, 1943, 1944 339 0 0 500
Silver, Lily ... Puriri Street, Wellington ... Second-hand dealer ... B 1945 ... 306 0 0 250
Skinner, John Leslie ... North Taieri R.D., Mosgiel ... Farmer ... ... A 1945 ... 151 0 0 150
Stanton, James Albert ... Mill Road, Whangarei ... Carpenter ... ... B 1945 ... 26 0 0 30
Star Milling Co., Ltd. ... Main South Road, Dunedin ... Flour-miller ... A 1945 ... 251 0 0 300
United Theatres, Ltd. ... Wellington ... Motion - picture exhibitor ... A 1943 ... 1,475 0 0 3,000
Walker, Alexander Stevenson ... Karangahape Road, Auckland ... Shopkeeper ... A 1944 ... 436 0 0 500
Wright, William Kemp ... Clyde ... ... ... Hotelkeeper ... A 1945 ... 336 0 0 400
- Column 4 indicates the nature of the offence, as follows :-
"A" Furnishing false returns of income.
"B" Failure to furnish returns of income (with intent to evade taxation).
The information in Columns 5 and 6 refers solely to the particular year or years for which penal tax was imposed.
SCHEDULE III
PERSONS WHO HAVE BEEN CHARGED WITH PENAL CHARGE UNDER SECTION 12 OF THE FINANCE ACT (No. 2), 1946, FOR FAILURE TO DEDUCT
SOCIAL SECURITY CHARGE AND NATIONAL SECURITY TAX FROM WAGES OR OTHER MONEYS PAID OR HAVING DEDUCTED ANY SUCH CHARGE
HAVE FAILED TO ACCOUNT FOR IT TO THE COMMISSIONER OF TAXES
| (1) | (2) | (3) | (4) | (5) | (6) | (7) |
|---|---|---|---|---|---|---|
| Name. | Address. | Occupation or Description. | Nature of Offence.* | Year(s) in which Offence(s) occurred. | Amount of Charge involved in Offence(s). | Amount of Penal Charge imposed. |
Habgood, William Arthur ... Lincoln ... Cartage contractor ... B 1944, 1945 ... 1,239 200
Kirk, Henry ... Kelso ... Farmer ... A and B 1941, 1942, 1943, 1944, 1945, 1946, 1947 137 50
McSkimming, Ronald Kenneth ... Patearoa ... Skin-dealer ... B 1945, 1946 ... 485 50
- "A" Indicates failure to deduct the charge. "B" Indicates failure to account for charge deducted.
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VUW Te Waharoa —
NZ Gazette 1947, No 35
NZLII —
NZ Gazette 1947, No 35
β¨ LLM interpretation of page content
π° Names of Tax Evaders
π° Finance & RevenueTax evasion, Convictions, Penal tax, Finance Act, Land and Income Tax Act
40 names identified
- John Samuel Jamieson, Convicted of tax evasion
- Henry Robert Kennedy, Convicted of tax evasion
- Morice James Lark, Convicted of tax evasion
- Lockwood, Convicted of tax evasion
- William Ernest Matthews, Convicted of tax evasion
- George Moss, Convicted of tax evasion
- Thomas John McIlwaine, Convicted of tax evasion
- Arthur Gordon Taylor, Convicted of tax evasion
- Richard John James Thomson, Convicted of tax evasion
- Allen Arthur Angelo, Charged with penal tax
- Alexander Barlass, Charged with penal tax
- Stella Teresa Bartulovich, Charged with penal tax
- Philip Osborn Bonham, Charged with penal tax
- William Brown, Charged with penal tax
- Richard Tuiet Cowper, Charged with penal tax
- Ltd Fairfield Investments, Charged with penal tax
- Ernest Howard Garrett, Charged with penal tax
- Arthur Lawrence George, Charged with penal tax
- Harold Percival Hopkins, Charged with penal tax
- Francis James Howie, Charged with penal tax
- Mick Ivicevich, Charged with penal tax
- Tony Ivicevich (sen.), Charged with penal tax
- Frank Little, Charged with penal tax
- Billy Lowe, Charged with penal tax
- Ivan Baldo Markovina, Charged with penal tax
- James Malcolm McIntyre, Charged with penal tax
- George Holmes McKenzie, Charged with penal tax
- Francis George Painter, Charged with penal tax
- Arthur Percy Postlewaite, Charged with penal tax
- C. Rosie, Charged with penal tax
- Lily Silver, Charged with penal tax
- John Leslie Skinner, Charged with penal tax
- James Albert Stanton, Charged with penal tax
- Ltd Star Milling Co., Charged with penal tax
- Ltd United Theatres, Charged with penal tax
- Alexander Stevenson Walker, Charged with penal tax
- William Kemp Wright, Charged with penal tax
- William Arthur Habgood, Charged with penal charge
- Henry Kirk, Charged with penal charge
- Ronald Kenneth McSkimming, Charged with penal charge
- F. G. Oborn, Commissioner of Taxes