New Zealand Gazette – 1948 – No. 39

Page 866

✨ Tax Evasion and Penal Charges



SCHEDULE II—continued

(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.
Graham, George Thomas Vogel Street, Dunedin Company-director A 1944, 1945 £ 131 £ 300
Gubb, Harry Eltham Boot retailer A 1944, 1945 543 1,250
Hehir, Thomas Broadwood Farmer A 1945 445 300
Hindmarsh, George Southampton Street, Hastings Agent A 1944 132 150
Holden, Austin Harrison Grosvenor Hotel, New Plymouth Hotel-manager A 1944, 1945 129 200
Jones, Robert Hugh Otautau Farm labourer B 1944 105 150
Juratiob, Philip Lincoln Road, Henderson Orchardist A 1944 162 250
Jury, Colin Wilfred Olivia Street, Stratford Mechanic B 1947 220 400
Le Quesne, Frederick Joshua Mount Pleasant Road, Christchurch Fisherman B 1945, 1946 565 750
Lopdell, William James Marewa Road, Auckland Contractor A 1947 153 300
Loper, Melville Claude Reed Street, Oamaru Plumber B 1946 24 25
Loveridge, Helen Eliza — Runciman A 1943, 1944, 1945, 1946, 1947 617 1,851
Manderson, Archibald Gilbert New Brighton Road, Christchurch Pastrycook B 1946 139 200
Moor, Eric George Malvern Street, Christchurch Company secretary B 1943, 1944 76 25
Moyle, Joseph James Tukapo Street, New Plymouth Contractor A 1944 108 300
Mullally, John William Stanners Street, Eltham Agent B 1945 32 50
Munro, Archibald Riverlea Blacksmith A 1945, 1946, 1947 221 150
Murphy, James Michael Urenui Hotelkeeper A 1945 107 100
Murphy, Raymond John Windsor Street, Auckland Railway employee A 1946 16 15
Mc Guire, Leo St, John Auckland Taxi-driver A 1946 163 200
Newton, Jules Kennedy Road, Napier Clerk A 1945, 1946 13 39
Nicholson, Cyril Alister Taura Cambridge Commission-agent A 1946 214 200
Ollerenshaw, Thomas Albert Tauranga Painter and paper-hanger A 1946 129 100
Paisley, Charles North-east Valley, Dunedin Milkman B 1945 90 200
Peko, Mate Dargaville Tobacconist A 1944, 1945 186 500
Penberthy, John Campbell Road, Auckland Draper A 1944 83 100
Prosser, Frederick William Auckland Carrier B 1946 83 100
Jones (deceased) — Land-agent A 1944 440 500
Quaife, Algernon Job Grover Raetihi Crescent, Auckland Salesman and carpenter A 1944 150 250
Reece, Albert Charles Wanaka Farmer B 1945 166 50
Regent Clothing Co., Ltd. Auckland Clothing manufacturer A 1947 168 800
Ross, Jane Hakataramea Widow A 1944 120 200
Sallery, Harry Clifton Mason’s Avenue, Auckland Agent A 1944 1,060 1,000
Short, James West Plains Farmer B 1946 68 100
Sinclair, Norman Tauranga Furniture-dealer A 1946 42 100
Stent, David Rangiwhakia Farmer A 1944 41 75
Turner, Arthur Handel Auckland Company-manager A 1945 764 1,000
Turner, Joseph Noel Auckland Salesman A 1945 709 1,000
Vale, Stanley Livingstone Victoria Street, Hamilton Stationer A 1946 108 250
Vodanovich, Joseph George Te Kuiti Restaurant-keeper A 1944 408 1,000
Wark, James William Harold Street, Auckland Manufacturer A 1946 791 500
Weir, Daniel Bournemouth Avenue, Auckland Second-hand dealer A 1946 141 100
Wharton, William Franklin Incholme, Oamaru Farmer A 1945 32 50
White and Co., Ltd. Roberts Street, Dunedin Skin-dealer A 1945 9,465 4,000
Wilson, James McLean Henley Hotelkeeper A 1944 132 150

*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)
Name. Address. Occupation or Description. Year(s) in which Offence(s) occurred. Amount of Charge involved in Offence(s). Amount of Penal Charge imposed.
Model Flourmilling Co., Ltd. Rangiora Flourmiller 1941 to 1947 £ 869 £ 100
McConnell, Dynes Fulton Orini, Taupiri Farmer 1942 to 1947 128 50
E. C. McDermott, Ltd. Hastings Saddler 1943 to 1947 375 75
Newton, William Noble Lanark Street, Balclutha Labourer 1945 to 1947 69 25
Sheffield Radio, Ltd. Auckland Radio-dealer and manufacturer 1941 to 1946 274 50
Strong Clothing, Ltd. Auckland Manufacturer 1944 to 1947 340 50


Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa — PDF NZ Gazette 1948, No 39


NZLII — PDF NZ Gazette 1948, No 39




✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
Tax evasion, Convictions, Penal tax, False returns, Income tax
45 names identified
  • George Thomas Graham, Tax evasion
  • Harry Gubb, Tax evasion
  • Thomas Hehir, Tax evasion
  • George Hindmarsh, Tax evasion
  • Austin Harrison Holden, Tax evasion
  • Robert Hugh Jones, Tax evasion
  • Philip Juratiob, Tax evasion
  • Colin Wilfred Jury, Tax evasion
  • Frederick Joshua Le Quesne, Tax evasion
  • William James Lopdell, Tax evasion
  • Melville Claude Loper, Tax evasion
  • Helen Eliza Loveridge, Tax evasion
  • Archibald Gilbert Manderson, Tax evasion
  • Eric George Moor, Tax evasion
  • Joseph James Moyle, Tax evasion
  • John William Mullally, Tax evasion
  • Archibald Munro, Tax evasion
  • James Michael Murphy, Tax evasion
  • Raymond John Murphy, Tax evasion
  • Leo St. John McGuire, Tax evasion
  • Jules Newton, Tax evasion
  • Cyril Alister Taura Nicholson, Tax evasion
  • Thomas Albert Ollerenshaw, Tax evasion
  • Charles Paisley, Tax evasion
  • Mate Peko, Tax evasion
  • John Penberthy, Tax evasion
  • Frederick William Prosser, Tax evasion
  • Jones (Deceased), Tax evasion
  • Algernon Job Grover Quaife, Tax evasion
  • Albert Charles Reece, Tax evasion
  • Ltd. Regent Clothing Co., Tax evasion
  • Jane Ross, Tax evasion
  • Harry Clifton Sallery, Tax evasion
  • James Short, Tax evasion
  • Norman Sinclair, Tax evasion
  • David Stent, Tax evasion
  • Arthur Handel Turner, Tax evasion
  • Joseph Noel Turner, Tax evasion
  • Stanley Livingstone Vale, Tax evasion
  • Joseph George Vodanovich, Tax evasion
  • James William Wark, Tax evasion
  • Daniel Weir, Tax evasion
  • William Franklin Wharton, Tax evasion
  • Ltd. White and Co., Tax evasion
  • James McLean Wilson, Tax evasion

💰 Persons Charged with Penal Charge for Failure to Deduce Social Security Charge and National Security Tax

💰 Finance & Revenue
Penal charge, Social security, National security tax, Wages, Deductions
6 names identified
  • Ltd. Model Flourmilling Co., Penal charge for failure to deduct social security charge and national security tax
  • Dynes Fulton McConnell, Penal charge for failure to deduct social security charge and national security tax
  • Ltd. E. C. McDermott, Penal charge for failure to deduct social security charge and national security tax
  • William Noble Newton, Penal charge for failure to deduct social security charge and national security tax
  • Ltd. Sheffield Radio, Penal charge for failure to deduct social security charge and national security tax
  • Ltd. Strong Clothing, Penal charge for failure to deduct social security charge and national security tax