New Zealand Gazette – 1950 – No. 46

Page 1003

✨ Tax Evasion Notices



JULY 20] THE NEW ZEALAND GAZETTE 1003

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.
Dickason, Albert Edward .. Masterton .. .. Custodian .. A 1948 .. .. £ 148 £ 100
Dickey, Ralph .. .. Auckland .. .. Confectioner .. A 1946 .. .. 206 200
Divich, Mate .. .. Whangarei .. .. Storekeeper .. A 1943, 1944, 1945 319 450
Duggan, Thomas James .. Otautau .. .. Farmer .. A 1946, 1947 .. 157 400
Duncan, John .. .. Havelock North .. .. Retired .. A 1945 .. .. 133 150
Earnshaw, John (deceased) Whangarei .. .. Farmer .. A 1943 to 1946 inclusive 5,599 2,400
Edwards, Frederick John .. Otaki .. .. Billard-saloon keeper A 1946 .. .. 722 1,000
Ericksen, Richard John .. Napier .. .. Farmer .. B 1945, 1946 .. 199 300
Fearnley, Esther .. .. Palmerston North.. .. Boardinghouse-keeper A 1943, 1944, 1945 854 2,100
Forrester, James Robert .. Kaitangata .. .. Baker .. .. A 1945 .. .. 169 300
Freeman, William John .. Runanga .. .. Greengrocer .. A 1944, 1946, 1947 156 180
Garvey, Patrick .. .. Frankton Junction .. .. Secondhand dealer A 1944 .. .. 89 250
Glucina, Marin .. .. Auckland .. .. Poulterer .. A 1948 .. .. 84 150
Gneiss, Ralph Louis .. Wellington .. .. Tailor .. .. A 1947, 1948 .. 46 100
Hawken, Thomas Stanley .. Christchurch .. .. Orchardist .. A 1946 .. .. 219 500
Hodson, John (deceased) .. Cromwell.. .. Miner .. .. A 1946 .. .. 236 350
Hurley, Hamilton .. .. Motueka .. .. Tobacco-grower B 1947, 1948 .. 85 100
Hurley, Rona Margery .. Motueka .. .. Widow .. .. B 1944, 1947 .. 112 250
Lees, Walter Hamilton .. Lower Hutt .. .. Wine and spirit merchant A 1945 .. .. 920 400
Lipanovich, Nicholas .. Auckland .. .. Fishmonger .. A 1947 .. .. 109 200
Long, George .. .. Whangarei .. .. Taxi-driver .. A 1944, 1947, 1948 112 150
McEwen, William Stuart .. Cambridge .. .. Farmer .. .. A 1944 .. .. 1,847 1,500
Mancer, Arthur James .. Eltham .. .. Factory foreman A 1946, 1947 .. 97 200
Marinich, Nicholas .. Carterton .. .. Fishmonger .. A 1946 .. .. 69 150
Mayfield, Johnson (deceased) Christchurch .. .. Storekeeper .. A 1946 .. .. 356 700
Minehan, Jack Joseph .. Hari Hari .. .. Bushman .. .. A 1947 .. .. 39 100
Munro, Roy Henry .. .. Halcombe .. .. Hotelkeeper .. B 1946 .. .. 210 250
O’Connor, Daniel Patrick .. Wellington .. .. Butcher .. .. A 1947 .. .. 106 200
O’Donnell, Kenneth Harold Waitara .. .. Tobacconist .. A 1947 .. .. 250 200
Pile, William John .. .. Hillgrove .. .. Fisherman .. A 1948 .. .. 84 150
Quinn, Raymond Martin (deceased) Dunedin .. .. Commission agent A 1946 .. .. 1,332 1,000
Reid, Elizabeth Mary .. Temuka .. .. Married woman.. A 1947, 1948 .. 171 150
Reid, James .. .. Temuka .. .. Baker .. .. A 1947, 1948 .. 134 150
Reid, Robert .. .. Temuka .. .. Baker .. .. A 1947, 1948 .. 57 150
Remus, William Frederick Rangataua .. .. Timber contractor A 1947, 1949 .. 124 200
Rountree, Ernest Percy .. Kai Iwi .. .. Butcher .. .. A 1946 .. .. 211 100
Rowley, Fred Thomas .. Mangaweka .. .. Farmer .. .. A 1946, 1947, 1948 240 350
Salmond, James .. .. Auckland .. .. Service-station manager A 1945 .. .. 102 100
Scanlan, Thomas Herbert Joseph Paeroa .. .. Retired butcher .. A 1946 .. .. 197 300
Scown, Edward George .. Eltham .. .. Storeman .. .. A 1948 .. .. 28 70
Shaw, Kenneth Boyd .. Levin .. .. Ironmonger .. A 1943, 1946, 1947 3,028 4,000
Smith, Ernest Francis .. Ashburton .. .. Builder .. .. A 1945 .. .. 2,148 2,000
Smith, Harry McKenzie .. Otahuhu .. .. Chemist .. .. A 1948 .. .. 620 250
Sumich, Ivan .. .. Auckland .. .. Fishmonger .. A & B 1945, 1946, 1947 77 120
Sumich, Tony .. .. Auckland .. .. Fishmonger .. A 1945, 1946, 1947 47 60
Turvey, William Alfred .. Auckland .. .. Radio serviceman A 1947 .. .. 38 100
Waldron, Edwin John .. Alexandra .. .. Farmer .. .. B 1946, 1947 .. 50 100
Walker, Alfred .. .. Dunedin .. .. Secondhand dealer A 1947 .. .. 93 200
Whitton, Victor David .. Kaitoke .. .. Market gardener B 1947 .. .. 210 100
Wilson, Frank Norman .. Ararata .. .. Farmer .. .. A 1946 .. .. 77 100
Wilson, Hugh Alexander .. Timaru .. .. Estate agent .. A 1949 .. .. 254 200
Wilson, Thomas George .. Ararata .. .. Farmer .. .. A 1946 .. .. 36 100
Wine, Andrew .. .. Wellington .. .. Broker.. .. A 1948 .. .. 351 200
Withers, George Ernest .. Dunedin .. .. Retired tobacconist A 1945 to 1948 inclusive 232 200

SCHEDULE III

PERSONS WHO HAVE BEEN CHARGED WITH PENAL CHARGE UNDER SECTION 121 OF THE SOCIAL SECURITY ACT 1938, FOR EVADING OR ATTEMPTING TO EVADE, OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT OR BY REGULATIONS THEREUNDER WITH INTENT TO EVADE, THE LIABILITY FOR ANY SUM PROPERLY PAYABLE AS A CHARGE ON INCOME OTHER THAN SALARY OR WAGES.

(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 Charge Evaded.* (7) Amount of Penal Charge Imposed.
Dawson, Bert .. .. Glencoe .. .. Farmer .. .. B 1945, 1946, 1947 £ 161 £ 150
Dunlop, Margaret .. Makarewa .. .. Spinster .. .. A 1945 to 1948 inclusive 57 173
Dunlop, Robert (deceased) .. Makarewa .. .. .. .. .. A 1945 to 1948 inclusive 72 217
Gambitsis, Constantinos .. Wellington .. .. Fishmonger .. B 1945, 1946 .. 162 400
Webber, George Henry .. Bulls .. .. Hairdresser .. A 1945, 1946 .. 55 100
Woolhouse, Kenneth .. Christchurch .. .. Bookseller .. A 1945, 1946 .. 109 300
  • 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 liability).

The information in Columns 5 and 6 refers solely to the particular year or years for which penal charge was imposed.



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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, False returns, Income tax
60 names identified
  • Albert Edward Dickason, Convicted of tax evasion
  • Ralph Dickey, Convicted of tax evasion
  • Mate Divich, Convicted of tax evasion
  • Thomas James Duggan, Convicted of tax evasion
  • John Duncan, Convicted of tax evasion
  • John Earnshaw, Convicted of tax evasion (deceased)
  • Frederick John Edwards, Convicted of tax evasion
  • Richard John Ericksen, Convicted of tax evasion
  • Esther Fearnley, Convicted of tax evasion
  • James Robert Forrester, Convicted of tax evasion
  • William John Freeman, Convicted of tax evasion
  • Patrick Garvey, Convicted of tax evasion
  • Marin Glucina, Convicted of tax evasion
  • Ralph Louis Gneiss, Convicted of tax evasion
  • Thomas Stanley Hawken, Convicted of tax evasion
  • John Hodson, Convicted of tax evasion (deceased)
  • Hamilton Hurley, Convicted of tax evasion
  • Rona Margery Hurley, Convicted of tax evasion
  • Walter Hamilton Lees, Convicted of tax evasion
  • Nicholas Lipanovich, Convicted of tax evasion
  • George Long, Convicted of tax evasion
  • William Stuart McEwen, Convicted of tax evasion
  • Arthur James Mancer, Convicted of tax evasion
  • Nicholas Marinich, Convicted of tax evasion
  • Johnson Mayfield, Convicted of tax evasion (deceased)
  • Jack Joseph Minehan, Convicted of tax evasion
  • Roy Henry Munro, Convicted of tax evasion
  • Daniel Patrick O’Connor, Convicted of tax evasion
  • Kenneth Harold O’Donnell, Convicted of tax evasion
  • William John Pile, Convicted of tax evasion
  • Raymond Martin Quinn, Convicted of tax evasion (deceased)
  • Elizabeth Mary Reid, Convicted of tax evasion
  • James Reid, Convicted of tax evasion
  • Robert Reid, Convicted of tax evasion
  • William Frederick Remus, Convicted of tax evasion
  • Ernest Percy Rountree, Convicted of tax evasion
  • Fred Thomas Rowley, Convicted of tax evasion
  • James Salmond, Convicted of tax evasion
  • Thomas Herbert Joseph Scanlan, Convicted of tax evasion
  • Edward George Scown, Convicted of tax evasion
  • Kenneth Boyd Shaw, Convicted of tax evasion
  • Ernest Francis Smith, Convicted of tax evasion
  • Harry McKenzie Smith, Convicted of tax evasion
  • Ivan Sumich, Convicted of tax evasion
  • Tony Sumich, Convicted of tax evasion
  • William Alfred Turvey, Convicted of tax evasion
  • Edwin John Waldron, Convicted of tax evasion
  • Alfred Walker, Convicted of tax evasion
  • Victor David Whitton, Convicted of tax evasion
  • Frank Norman Wilson, Convicted of tax evasion
  • Hugh Alexander Wilson, Convicted of tax evasion
  • Thomas George Wilson, Convicted of tax evasion
  • Andrew Wine, Convicted of tax evasion
  • George Ernest Withers, Convicted of tax evasion
  • Bert Dawson, Charged with penal charge under Social Security Act
  • Margaret Dunlop, Charged with penal charge under Social Security Act
  • Robert Dunlop, Charged with penal charge under Social Security Act (deceased)
  • Constantinos Gambitsis, Charged with penal charge under Social Security Act
  • George Henry Webber, Charged with penal charge under Social Security Act
  • Kenneth Woolhouse, Charged with penal charge under Social Security Act