New Zealand Gazette – 1951 – No. 41

Page 758

✨ Tax Evaders List



758

THE NEW ZEALAND GAZETTE

[No. 41

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, 1951.

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) Name. (2) Address. (3) Occupation or Description. (4) Year(s) in which Offence(s) Occurred.* (5) Amount or Estimated Amount of Tax Evaded.* (6) Amount of Penal Tax Imposed.
Adam, James Waimangaroa Bus-proprietor 1943 to 1949 inclusive £3,404 £750
Bebich, Louis Kumeu Farmer 1943 to 1949 inclusive 600 150
Callinan, Cyril Matthew George Auckland Newsvendor 1943 to 1949 inclusive 999 600
Dryden, James Herbert Papatoetoe Contractor 1945 to 1948 inclusive 8,503 1,250
Forbes, Walter Edward Kupe Farmer 1943 to 1949 inclusive 2,896 3,500
Izod, Frances Lionel Whangarei Retired storekeeper 1943 to 1949 inclusive 1,012 650
La Rosa, Tilio Guy Francis Auckland Milkman 1943 to 1948 inclusive 1,821 1,000
Lewis, Edna Hamilton Children’s outfitter 1943 to 1949 inclusive 2,717 1,800
McIntyre, Robert Palmerston North Engineer 1943 to 1949 inclusive 8,282 10,000
Malcolm, John Alexander Huntly Radio dealer 1943 to 1947 inclusive 1,576 2,000
Mangan, Noel Eugene Papatoetoe Contractor 1945 to 1948 inclusive 9,200 1,250
O’Sullivan, Peter Joseph Opanake Farmer 1943 to 1948 inclusive 1,175 1,800
Philipson, Sydney Auckland Carrier 1943 to 1949 inclusive 2,555 300
Rosenfeldt, Carl Henry Auckland Mercer 1945 to 1949 inclusive 1,663 1,500
Stratford, Arthur Nelson Bricklayer 1944 to 1949 inclusive 411 300
Wilson, Thomas Ararata Farmer 1943 to 1948 inclusive 496 550
Wilson, Vivian Oscar Auckland Draper 1943 to 1948 inclusive 762 600
  • 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) 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.
Allan, David Hynd Auckland Taxi-driver A 1947, 1948 £170 £250
Babich, Mary Ruakaka Farmer A 1943, 1944 252 300
Baff, Agnes Essie Monica Christchurch Confectioner A 1948, 1949 433 200
Bates, Oliver Julian Dungey Patea Cycle dealer A 1945 71 200
Berman, Nachman East Tamaki Farmer A 1943, 1947 467 300
Birch, Frank Auckland Secondhand dealer A 1947, 1948 105 100
Boyt, Harold Hamilton Salesman A 1946, 1947 465 300
Brett, Frederick George Timaru Storekeeper A 1947 75 125
Brookes, Lawrence Stanley Ashburton Cycle dealer A 1943, 1944, 1945 824 1,500
Brown, Albert James Rotorua Commission agent A 1944 76 50
Cosgrave, Wilfred Auckland Road contractor A 1947, 1948 1,041 400
Da Via, Guiseppe Wellington Cabinetmaker A 1947 97 150
Dennes, Frank Greytown Carrier A 1944, 1945 205 200
Denning, Percy Parker Auckland Builder A 1946, 1947 276 250
Drake, Henry Skelton Inglewood Retired furnisher A 1943, 1946, 1947 2,278 1,750
Economos, Kyriacos Wellington Restaurateur A 1948 524 250
Edwards, C. H., Ltd. Bulls A 1946 511 1,000
Edwards, Harry Granville Auckland Grocer A 1947, 1948 242 300
Gould, Samuel Auckland Watersider A 1945, 1946 107 200
Grant, James Gisborne Hairdresser A 1948, 1949 295 250
Grant, John Robinson Gisborne Hairdresser A 1946, 1948 450 250
Grant, William James Robertson Gisborne Hairdresser A 1946, 1947 680 250
Hamblin, Irene Vera Auckland Married woman B 1946, 1947 521 300
Hardie, Andrew Davidson Rotorua Cartage contractor A 1943, 1944, 1945 1,281 450
Hare, John Neville Maxwell Farmer A 1947, 1948 467 400
Head, Vincent John Westport Carpenter A 1947 49 100
Herbert, Frank, Ltd. Frankton Junction A 1945 965 500
Hickey, Timothy John Opotiki Tobacconist A 1945 144 250
Hillman, Edward Henry Blenheim Cycle dealer A 1945 164 250
Hillman, Percy Montague Blenheim Cycle dealer A 1945 185 250
Hood, Francis Shaw Carterton Farmer A 1947, 1948 423 400
Huljich, Andrew Kumeu Farmer A 1948 101 200
Hunter, Max Clement Nelson Farmer and Builder A 1950 147 100
Keogh, John Raymond Towai Farmer A 1945, 1946, 1948 284 450
King, Alfred George Wanganui Retired service-station proprietor A 1946, 1947 273 350
  • 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 charge was imposed.



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✨ LLM interpretation of page content

💰 Names of Tax Evaders Convicted or Charged with Penal Tax

💰 Finance & Revenue
Tax evasion, Convictions, Penal tax, Income tax, Land tax
52 names identified
  • James Adam, Convicted of making false returns of income
  • Louis Bebich, Convicted of making false returns of income
  • Cyril Matthew George Callinan, Convicted of making false returns of income
  • James Herbert Dryden, Convicted of making false returns of income
  • Walter Edward Forbes, Convicted of making false returns of income
  • Frances Lionel Izod, Convicted of making false returns of income
  • Tilio Guy Francis La Rosa, Convicted of making false returns of income
  • Edna Lewis, Convicted of making false returns of income
  • Robert McIntyre, Convicted of making false returns of income
  • John Alexander Malcolm, Convicted of making false returns of income
  • Noel Eugene Mangan, Convicted of making false returns of income
  • Peter Joseph O’Sullivan, Convicted of making false returns of income
  • Sydney Philipson, Convicted of making false returns of income
  • Carl Henry Rosenfeldt, Convicted of making false returns of income
  • Arthur Stratford, Convicted of making false returns of income
  • Thomas Wilson, Convicted of making false returns of income
  • Vivian Oscar Wilson, Convicted of making false returns of income
  • David Hynd Allan, Charged with penal tax for evading income tax
  • Mary Babich, Charged with penal tax for evading income tax
  • Agnes Essie Monica Baff, Charged with penal tax for evading income tax
  • Oliver Julian Dungey Bates, Charged with penal tax for evading income tax
  • Nachman Berman, Charged with penal tax for evading income tax
  • Frank Birch, Charged with penal tax for evading income tax
  • Harold Boyt, Charged with penal tax for evading income tax
  • Frederick George Brett, Charged with penal tax for evading income tax
  • Lawrence Stanley Brookes, Charged with penal tax for evading income tax
  • Albert James Brown, Charged with penal tax for evading income tax
  • Wilfred Cosgrave, Charged with penal tax for evading income tax
  • Guiseppe Da Via, Charged with penal tax for evading income tax
  • Frank Dennes, Charged with penal tax for evading income tax
  • Percy Parker Denning, Charged with penal tax for evading income tax
  • Henry Skelton Drake, Charged with penal tax for evading income tax
  • Kyriacos Economos, Charged with penal tax for evading income tax
  • C. H., Ltd. Edwards, Charged with penal tax for evading income tax
  • Harry Granville Edwards, Charged with penal tax for evading income tax
  • Samuel Gould, Charged with penal tax for evading income tax
  • James Grant, Charged with penal tax for evading income tax
  • John Robinson Grant, Charged with penal tax for evading income tax
  • William James Robertson Grant, Charged with penal tax for evading income tax
  • Irene Vera Hamblin, Charged with penal tax for failing to furnish returns of income
  • Andrew Davidson Hardie, Charged with penal tax for evading income tax
  • John Neville Hare, Charged with penal tax for evading income tax
  • Vincent John Head, Charged with penal tax for evading income tax
  • Frank, Ltd. Herbert, Charged with penal tax for evading income tax
  • Timothy John Hickey, Charged with penal tax for evading income tax
  • Edward Henry Hillman, Charged with penal tax for evading income tax
  • Percy Montague Hillman, Charged with penal tax for evading income tax
  • Francis Shaw Hood, Charged with penal tax for evading income tax
  • Andrew Huljich, Charged with penal tax for evading income tax
  • Max Clement Hunter, Charged with penal tax for evading income tax
  • John Raymond Keogh, Charged with penal tax for evading income tax
  • Alfred George King, Charged with penal tax for evading income tax

  • F. G. Oborn, Commissioner of Taxes