New Zealand Gazette – 1948 – No. 39

Page 865

✨ Tax Evaders List



JULY 8] THE NEW ZEALAND GAZETTE 865

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 during the year ended 31st March, 1948.

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 OR OF GIVING FALSE INFORMATION AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED 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. £
Anchor Printery, Ltd. .. Auckland .. .. Printer .. .. 1943, 1944, 1945, 1946 1,062 2,250
Anderson, William Patrick John Ranui Road, Auckland .. Company-manager .. 1943, 1944, 1945, 1946 8,722 5,000
Ball, Thomas Clarence Nova Smith's Chambers, Blenheim Tobacconist .. .. 1945, 1946, 1947 295 150
Carr, William .. .. Fitzherbert Avenue, Wanganui Taxi-driver .. .. 1943, 1944, 1945, 1946 178 125
Coster, Albert .. .. Nith Street, Invercargill .. Milk-vendor .. .. 1943, 1944, 1945 986 700
Deare's Ltd. .. .. New Plymouth .. .. Footwear specialist .. 1943, 1944, 1945, 1946 1,848 1,500
Duncan, Frank .. .. Alexander Street, Te Awamutu Retired jeweller .. 1942, 1943, 1944, 1945 1,243 1,000
Fleming, Henry Sinclair .. Clevedon .. .. Farmer .. .. 1943, 1944, 1945, 1946 930 300
Francis, Stanley Alfred .. Wilson Street, Wanganui .. Taxi-driver .. .. 1944, 1945, 1946 176 100
Grocott, Eric Harold .. Victoria Street, Hamilton .. Optician .. .. 1943, 1944, 1945, 1946 1,724 500
Hazlett, Thomas Alexander Otapiri, Invercargill .. Farmer .. .. 1943, 1944, 1945 2,100 500
Hodson, Charles .. .. Gonville Avenue, Wanganui Taxi-driver .. .. 1943, 1944, 1945, 1946 158 100
Howard, Lawrence Patrick Park Terrace, Dunedin .. Barman-porter.. .. 1946 .. .. .. 13 38
Johnston, David .. .. Morrinsville .. .. Farmer .. .. 1943, 1944, 1945, 1946 390 500
Jones, Charles Alfred .. Te Atatu, Henderson .. Orchardsist .. .. 1943, 1944, 1945, 1946 973 600
Kelly, George Sherman .. Ariki Street, Auckland .. Labourer .. .. 1943, 1945, 1946 130 100
Kendall, Richard Claude Evans Hamilton .. .. Stock-buyer .. .. 1943, 1944, 1945, 1946 3,771 1,000
Lumby's Ltd. .. .. .. Christchurch .. .. .. Showman .. .. 1944, 1945, 1946 1,135 500
Miller, Norman Cyril .. Landscape Road, Auckland .. Showman .. .. 1944, 1945, 1946, 1947 1,125 500
T. R. McLaughlin, Ltd. .. Wellington .. .. Plumber .. .. 1943, 1944, 1945, 1946 3,902 3,500
Pearce, George Thomas .. Karangahape Road, Auckland Draper .. .. 1942, 1943, 1944, 1945, 1946 5,860 4,500
Power, John Gordon .. Marama Terrace, Christchurch Company-manager .. 1942, 1943, 1944, 1945 966 200
Regent Milk Bar, Ltd. .. Timaru .. .. .. Restaurant-keeper .. 1943, 1944, 1945, 1946 619 750
Vincent, Cedric Raymond .. Broadway, Newmarket .. Truck-dealer .. .. 1943, 1944, 1945, 1946 6,742 4,500
Walker, Lena .. .. Tauranga .. .. Married woman .. 1943, 1944, 1945, 1946, 1947 1,533 1,250
Windle, Leslie Trevor .. William Street, Petone .. Car-dealer .. .. 1944, 1945, 1946 1,003 1,000
  • The information in Columns 4 and 5 relates solely to the years for which a conviction was entered.

SCHEDULE II

PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 152 OF THE LAND AND INCOME TAX ACT, 1923, FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF INCOME-TAX OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT 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. £
Barton, Herbert Charles .. Christchurch .. .. Tailor .. .. A 1941, 1942, 1943, 1944, 1945 8,299 2,000
Batchelor, James .. Ribble Street, Oamaru .. Woollen-mill employee A 1946 .. .. 14 10
Baxter, Norman Eyre .. Mangamuka Bridge .. Storekeeper .. B 1943, 1945, 1946 214 200
Bell, William Crawford .. Kaikohe .. .. .. Draper .. B 1943, 1944, 1945 515 500
Bhana, Dhedia .. .. Massey Road, Frankton Junction Draper .. A 1946 .. .. 318 250
Brown, Donald Eadie .. Devon Street, New Plymouth Medical practitioner A 1946 .. .. 378 500
Burry, Cedric Guyon .. Atkin Avenue, Auckland .. Clerk .. .. A 1946 .. .. 33 75
Butcher, Douglas Stevans .. Broadway, Stratford .. Jeweller .. A 1945 .. .. 558 500
Collins, Charles Clinton .. Omarama .. .. Rabbiter .. B 1945 .. .. 43 25
Clough, Dorothy Burgess .. Tauranga .. .. Married woman A 1945 .. .. 168 150
Elvidge, John .. .. .. Dunedin .. .. .. Company-manager A 1945, 1946 .. 51 100
Fair, Archibald Wallace Eugene Great North Road, Auckland Taxi-driver .. A 1945 .. .. 154 100
Fraser, Roy Drummond .. Konini Road, Wellington .. Confectioner .. B 1944 .. .. 484 400
  • 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.


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✨ LLM interpretation of page content

💰 Names of Tax Evaders

💰 Finance & Revenue
Tax evasion, Convictions, Penal tax, False returns, Income tax
34 names identified
  • William Patrick John Anderson, Convicted of tax evasion
  • Thomas Clarence Nova Ball, Convicted of tax evasion
  • William Carr, Convicted of tax evasion
  • Albert Coster, Convicted of tax evasion
  • Frank Duncan, Convicted of tax evasion
  • Henry Sinclair Fleming, Convicted of tax evasion
  • Stanley Alfred Francis, Convicted of tax evasion
  • Eric Harold Grocott, Convicted of tax evasion
  • Thomas Alexander Hazlett, Convicted of tax evasion
  • Charles Hodson, Convicted of tax evasion
  • Lawrence Patrick Howard, Convicted of tax evasion
  • David Johnston, Convicted of tax evasion
  • Charles Alfred Jones, Convicted of tax evasion
  • George Sherman Kelly, Convicted of tax evasion
  • Richard Claude Evans Kendall, Convicted of tax evasion
  • Norman Cyril Miller, Convicted of tax evasion
  • George Thomas Pearce, Convicted of tax evasion
  • John Gordon Power, Convicted of tax evasion
  • Cedric Raymond Vincent, Convicted of tax evasion
  • Lena Walker, Convicted of tax evasion
  • Leslie Trevor Winde, Convicted of tax evasion
  • Herbert Charles Barton, Charged with penal tax
  • James Batchelor, Charged with penal tax
  • Norman Eyre Baxter, Charged with penal tax
  • William Crawford Bell, Charged with penal tax
  • Dhedia Bhana, Charged with penal tax
  • Donald Eadie Brown, Charged with penal tax
  • Cedric Guyon Burry, Charged with penal tax
  • Douglas Stevans Butcher, Charged with penal tax
  • Charles Clinton Collins, Charged with penal tax
  • Dorothy Burgess Clough, Charged with penal tax
  • John Elvidge, Charged with penal tax
  • Archibald Wallace Eugene Fair, Charged with penal tax
  • Roy Drummond Fraser, Charged with penal tax

  • F. G. Oborn, Commissioner of Taxes