New Zealand Gazette – 1949 – No. 42

Page 1488

✨ Tax Evasion and Penal Charges



1488
THE NEW ZEALAND GAZETTE
[No. 42

SCHEDULE II—continued

(1) Name. (2) Address. (3) Occupation or Description. (4) Nature of Offence.* (5) Year(s) in which Evasion Occurred.* (6) Amount or Estimated Amount of Tax Evaded.* (7) Amount of Penal Tax Imposed.
Horscroft, Harold Reuben Tauranga Baker A 1945, 1946, 1947 £526 £750
Hurley, Arthur George Horrelville Farmer A 1943, 1944, 1945, 1946, 1947 285 500
Jarvis, Thomas Howard Wellington Butcher A 1947 439 750
King, Donald Godfrey Pendareves Street, New Plymouth Billiard-saloon manager B 1944 351 250
Levis, Albert James Te Puke Farmer A 1945, 1946, 1947 377 800
Levis, John Francis Te Puke Farmer A 1945, 1946, 1947 482 800
Liddicoat, William Henry Cromwell Orchardist A 1945 169 200
McGuire, Walter Joseph King Street, Auckland Commission agent A 1947 208 500
Managh, Charles Henry Ngongotaha Farmer A 1943 366 300
Manning, Percival Sidney (deceased) Auckland Antique dealer A 1943, 1944 735 2,205
Martin and Vernon, Ltd. Wanganui Service-car operator A 1945 2,603 2,500
Meade, Charles Joseph Mornington Road, Dunedin Insurance agent A 1947 104 50
Milburn, Edith Jane George Street, Dunedin Pastrycook A 1946 431 750
Millar, Dusan Rudolf Constitution Street, Port Chalmers Fisherman B 1946 508 500
Moynihan, Alexander Humphrey Heddon Bush Farmer B 1944 470 500
Murray, Cedric Waipapakauri Carrier B 1946 37 100
Neale, Fred William Moxham Avenue, Wellington Taxi-driver A 1945 40 50
Nicoletatos, John Main Street, Palmerston North Restaurant-keeper A 1945 51 150
Nicoletatos, Peter Main Street, Palmerston North Restaurant-keeper A 1945 41 50
Opatt, William Herman Sanson Farmer and dealer B 1946, 1947 134 300
Pattie, Hubert Thomas Tauranga Retired A 1943 188 250
Perkins, William Henry Andersons Bay Road, Dunedin Electrical contractor A 1944, 1945 111 200
Ravji, Daya Rangitikei Street, Palmerston North Fruiterer A 1948 234 300
Romanos, Norman Francis Hargreaves Street, Wellington Boardinghouse-keeper A 1946 71 100
Romanos, Sadie Kent Terrace, Wellington Boardinghouse-keeper B 1946 195 100
Smith, James Hornby Retired farmer A 1946, 1947 135 150
Smith, Matilda Hornby Retired farmer A 1946, 1947 146 150
Soteros, Peter Stafford Street, Timaru Fishmonger A 1946 185 450
Spray, Frank Duncan Avenue, Auckland Retired A 1945 38 100
Stewardson, Edward Thomas East Taieri, Dunedin Poultry-farmer A 1945 318 300
Sturgeon, Daisy Muriel King Street, Dunedin Retired photographer A 1943, 1944, 1945, 1946 690 650
Thompson, Gordon Alexander Hobson Street, Auckland Fruiterer A 1946 100 300
Urlich, George (deceased) Auckland Hairdresser A 1944 844 500
Vile, Alfred Herbert Junction Road, New Plymouth Concrete manufacturer A 1947 141 100
Waldo, Alma Antonia Wiremu Street, Auckland Married woman A 1947 166 499
Watson, Edward Baden Broadway Avenue, Palmerston North Medical practitioner A 1947 1,614 2,000
Whitty, Nicholas Lochend Street, Dunedin Commission agent B 1947 62 100
Woods, Maurice James Moreton Road, Carterton Bacon-curer A 1946 1,247 1,500
  • 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) Name. (2) Address. (3) Occupation or Description. (4) Year(s) in which Offence(s) Occurred. (5) Amount of Charge Involved in Offence(s). (6) Amount of Penal Charge Imposed.
Balmer, Duncan Innes Ashurst, Palmerston North Farmer 1939 to 1948 £259 £50
Bovett, Johnino Jannett Nimo Sentry Hill R.D., New Plymouth Widow 1939 to 1948 421 100
Campbell’s Sawmills, Ltd. Upper Hutt Sawmiller 1940 to 1948 6,818 500
Donnelly, Francis John Omakau Farmer 1937 to 1948 118 50
Ebbett, Basil Frederick Eketahuna Farmer 1939 to 1948 354 100
Fairbairn, Robert Halkett Farmer and dealer 1941 to 1947 210 100
Gayleen Manufacturing Co., Ltd. Wellington Clothing manufacturer 1947 and 1948 127 50
Jacobsen, Laura Ann Taihape Widow 1942 to 1948 556 200
Kennerley, Eric James Dunkirk Terrace, Auckland Builder 1944 to 1947 177 50
W. R. Nairn, Ltd. Wellington Importer 1944 to 1948 446 100
Nason, Harold Charles Clarence Street, Auckland Cabinetmaker 1945 to 1948 174 50
S. G. Peterken, Ltd. Waipukurau Men’s outfitter 1941 to 1947 430 75
Webster, Sydney Thomas Tinwald Sawmiller 1941 to 1948 1,589 300


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✨ LLM interpretation of page content

💰 Names of Tax Evaders Convicted or Charged with Penal Tax (continued from previous page)

💰 Finance & Revenue
Tax evasion, Convictions, Penal tax, Land and Income Tax Act, Finance Act
38 names identified
  • Harold Reuben Horscroft, Convicted of tax evasion
  • Arthur George Hurley, Convicted of tax evasion
  • Thomas Howard Jarvis, Convicted of tax evasion
  • Donald Godfrey King, Convicted of tax evasion
  • Albert James Levis, Convicted of tax evasion
  • John Francis Levis, Convicted of tax evasion
  • William Henry Liddicoat, Convicted of tax evasion
  • Walter Joseph McGuire, Convicted of tax evasion
  • Charles Henry Managh, Convicted of tax evasion
  • Percival Sidney Manning, Convicted of tax evasion (deceased)
  • Martin and Vernon, Ltd., Convicted of tax evasion
  • Charles Joseph Meade, Convicted of tax evasion
  • Edith Jane Milburn, Convicted of tax evasion
  • Dusan Rudolf Millar, Convicted of tax evasion
  • Alexander Humphrey Moynihan, Convicted of tax evasion
  • Cedric Murray, Convicted of tax evasion
  • Fred William Neale, Convicted of tax evasion
  • John Nicoletatos, Convicted of tax evasion
  • Peter Nicoletatos, Convicted of tax evasion
  • William Herman Opatt, Convicted of tax evasion
  • Hubert Thomas Pattie, Convicted of tax evasion
  • William Henry Perkins, Convicted of tax evasion
  • Daya Ravji, Convicted of tax evasion
  • Norman Francis Romanos, Convicted of tax evasion
  • Sadie Romanos, Convicted of tax evasion
  • James Smith, Convicted of tax evasion
  • Matilda Smith, Convicted of tax evasion
  • Peter Soteros, Convicted of tax evasion
  • Frank Spray, Convicted of tax evasion
  • Edward Thomas Stewardson, Convicted of tax evasion
  • Daisy Muriel Sturgeon, Convicted of tax evasion
  • Gordon Alexander Thompson, Convicted of tax evasion
  • George Urlich, Convicted of tax evasion (deceased)
  • Alfred Herbert Vile, Convicted of tax evasion
  • Alma Antonia Waldo, Convicted of tax evasion
  • Edward Baden Watson, Convicted of tax evasion
  • Nicholas Whitty, Convicted of tax evasion
  • Maurice James Woods, Convicted of tax evasion

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

💰 Finance & Revenue
Penal charge, Social security, National security tax, Finance Act
13 names identified
  • Duncan Innes Balmer, Charged with penal charge
  • Johnino Jannett Nimo Bovett, Charged with penal charge
  • Campbell’s Sawmills, Ltd., Charged with penal charge
  • Francis John Donnelly, Charged with penal charge
  • Basil Frederick Ebbett, Charged with penal charge
  • Robert Fairbairn, Charged with penal charge
  • Gayleen Manufacturing Co., Ltd., Charged with penal charge
  • Laura Ann Jacobsen, Charged with penal charge
  • Eric James Kennerley, Charged with penal charge
  • W. R. Nairn, Charged with penal charge
  • Harold Charles Nason, Charged with penal charge
  • S. G. Peterken, Charged with penal charge
  • Sydney Thomas Webster, Charged with penal charge