New Zealand Gazette – 1951 – No. 41

Page 759

✨ Tax Evasion and Penal Charges



MAY 24] THE NEW ZEALAND GAZETTE 759

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.
Lederman, Szloma Wellington Tailor A 1943, 1944 £1,572 £1,000
McDonald, Joseph Auckland Fruiterer A 1947, 1948 201 125
McMillan, John Donald Katikati Poultry farmer A 1947 392 400
McPherson, Ronald Port Chalmers Garage proprietor A 1945, 1946, 1947, 1948 396 300
Marsh, Norman New Plymouth Farmer A 1947, 1948 596 200
Mason, Andrew Dingwall Havelock North Orchardist A 1945, 1946, 1947, 1949 385 360
Maxwell, Francis Leonard Wellington Clerk A 1948 81 50
Morrison, John Warkworth Orchardist A 1945, 1946 940 750
Nicol, Carl Frederick Longburn Grocer A 1947, 1948 274 350
Paewai, Lui Dannevirke Farmer B 1946 349 250
Paterson, Hugh Wellington Salesman A 1949 76 150
Priest, Isaac Alan Pahiatha Salesman A 1948, 1949 531 400
Rea, James Puketua Farmer B 1945 114 200
Ritchie, Emily Sabina Auckland Dressmaker B 1945 72 150
Ritchie, Ethel Theodora Auckland Dressmaker A 1946 73 150
Robinson, William Gunson Auckland Apartment house proprietor A 1947, 1948 207 200
Russek, Desmond George Herbert Puhoi Farmer A 1944, 1945 162 200
Russek, Herbert Puhoi Farmer A 1944, 1945 146 200
Ryan, Oswald Neil Auckland Pastrycook A 1945, 1946 399 250
Schultz, Louis Emil Martin Auckland Bricklayer B 1947, 1948 165 100
Segedin, Ivan Auckland Market gardener A 1944, 1945 95 80
Segedin, Richard Auckland Market gardener A 1944, 1945 95 80
Segedin, Tony Auckland Market gardener A 1944, 1945 95 80
She Cheong Meelin Auckland Fruiterer A 1944, 1945 523 360
Sheddan, Emma Priscilla Rotorua Married woman A 1946 92 250
Smart, Helen Collins Auckland Apartment house keeper A 1943, 1944, 1945 201 100
Soanes, Jack Arnold Christchurch Storekeeper A 1948, 1949 84 50
Speedy, William John Auckland Commission agent A 1947, 1948 792 1,000
Swanson, Alexander Invercargill Butcher A 1944, 1945, 1946 818 850
Sweeney, Cyril George Christchurch Shoe operative and agent A 1949 90 75
Sycamore, Stanley Campbell Waiuku Farmer A 1947, 1948 129 250
Taylor, Cyril Samuel Auckland Salesman A 1946, 1947 258 300
Taylor Walter Wellington Carpenter A 1944, 1945, 1946, 1947, 1948 346 600
Thomson, Sholto George Auckland Agent A 1949 1,756 1,200
Trask, Eric Henry Eltham Storeman A 1950 71 60
Walsh, John Antony Dunedin Barman A 1946, 1947, 1948 544 1,300
Ward, Commie Gisborne Farmer and agent A 1947, 1948 230 250
Ward, Cornelius (deceased) Gisborne Late hotel proprietor A 1946, 1947, 1948 1,968 900
Watson, Gilbert Fowler Timaru Publisher A 1944, 1945, 1946 567 600
Webb, James Gisborne Bricklayer A 1945, 1946 425 150
Whiteman, Charles William Auckland Retired News-vendor A 1944, 1945 278 200
Willey, Elizabeth Leeston Farmer A 1947, 1948 353 400
Zelcer, Ivan Hastings Dealer A 1948, 1949 359 750
Zelcer, Louis Hastings Wool dealer A 1944 331 750
  • 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.
Baker, Walter Augustus Pelham Katikati Sawmiller 1943 to 1950 £96 £75
Brewer, Gilford William Hawera Contractor 1943 to 1948 209 125
Brightling, Albert Merton Farmer 1945 to 1950 328 150
Campbell, Colin Manutahi Farmer 1939 to 1949 738 100
Campbell, Peter John Manutahi Farmer 1947 to 1949 179 200
Chandler, Ernest William Dunedin Hotelkeeper 1944 to 1949 371 100
Fleming, Peter Thomas Rahotu Farmer 1939 to 1950 147 60
Forbes, David Keith Opotiki Farmer 1946 to 1950 171 30
Fraser, Neville Featherstone Mata Farmer 1945 to 1950 175 60
Gillespie, Henry Cameron Hamilton Butcher 1945 to 1950 125 50
Jenkins, Thomas Llewellyn Sheffield Farmer 1945 to 1950 125 50
McKenzie, John Arthur Charles Livingstone Farmer 1943 to 1949 316 150
Marshall, William Shaw Winchmore Farmer 1940 to 1948 573 200
Ohinewai Stores, Ltd. Hamilton 1947 to 1949 91 13
O’Neill, Charles Ngaere Farmer 1944 to 1949 150 50
Walsh, James Frederick Ngaere Farmer 1944 to 1949 113 35
Watson, Lawrence Allen Winchmore Farmer 1943 to 1949 522 100
Wilson Motors, Ltd. Kaitaia 1944 to 1950 760 220
Zimmerman, Edward Joseph Waitoitoi Farmer 1939 to 1950 119 30


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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, Income tax, Land tax
44 names identified
  • Szloma Lederman, Convicted of tax evasion
  • Joseph McDonald, Convicted of tax evasion
  • John Donald McMillan, Convicted of tax evasion
  • Ronald McPherson, Convicted of tax evasion
  • Norman Marsh, Convicted of tax evasion
  • Andrew Dingwall Mason, Convicted of tax evasion
  • Francis Leonard Maxwell, Convicted of tax evasion
  • John Morrison, Convicted of tax evasion
  • Carl Frederick Nicol, Convicted of tax evasion
  • Lui Paewai, Convicted of tax evasion
  • Hugh Paterson, Convicted of tax evasion
  • Isaac Alan Priest, Convicted of tax evasion
  • James Rea, Convicted of tax evasion
  • Emily Sabina Ritchie, Convicted of tax evasion
  • Ethel Theodora Ritchie, Convicted of tax evasion
  • William Gunson Robinson, Convicted of tax evasion
  • Desmond George Herbert Russek, Convicted of tax evasion
  • Herbert Russek, Convicted of tax evasion
  • Oswald Neil Ryan, Convicted of tax evasion
  • Louis Emil Martin Schultz, Convicted of tax evasion
  • Ivan Segedin, Convicted of tax evasion
  • Richard Segedin, Convicted of tax evasion
  • Tony Segedin, Convicted of tax evasion
  • She Cheong Meelin, Convicted of tax evasion
  • Emma Priscilla Sheddan, Convicted of tax evasion
  • Helen Collins Smart, Convicted of tax evasion
  • Jack Arnold Soanes, Convicted of tax evasion
  • William John Speedy, Convicted of tax evasion
  • Alexander Swanson, Convicted of tax evasion
  • Cyril George Sweeney, Convicted of tax evasion
  • Stanley Campbell Sycamore, Convicted of tax evasion
  • Cyril Samuel Taylor, Convicted of tax evasion
  • Walter Taylor, Convicted of tax evasion
  • Sholto George Thomson, Convicted of tax evasion
  • Eric Henry Trask, Convicted of tax evasion
  • John Antony Walsh, Convicted of tax evasion
  • Commie Ward, Convicted of tax evasion
  • Cornelius Ward, Convicted of tax evasion (deceased)
  • Gilbert Fowler Watson, Convicted of tax evasion
  • James Webb, Convicted of tax evasion
  • Charles William Whiteman, Convicted of tax evasion
  • Elizabeth Willey, Convicted of tax evasion
  • Ivan Zelcer, Convicted of tax evasion
  • Louis Zelcer, 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, Wages, Deductions
17 names identified
  • Walter Augustus Pelham Baker, Charged with penal charge
  • Gilford William Brewer, Charged with penal charge
  • Albert Brightling, Charged with penal charge
  • Colin Campbell, Charged with penal charge
  • Peter John Campbell, Charged with penal charge
  • Ernest William Chandler, Charged with penal charge
  • Peter Thomas Fleming, Charged with penal charge
  • David Keith Forbes, Charged with penal charge
  • Neville Featherstone Fraser, Charged with penal charge
  • Henry Cameron Gillespie, Charged with penal charge
  • Thomas Llewellyn Jenkins, Charged with penal charge
  • John Arthur Charles McKenzie, Charged with penal charge
  • William Shaw Marshall, Charged with penal charge
  • Charles O’Neill, Charged with penal charge
  • James Frederick Walsh, Charged with penal charge
  • Lawrence Allen Watson, Charged with penal charge
  • Edward Joseph Zimmerman, Charged with penal charge