New Zealand Gazette – 1952 – No. 45

Page 1155

✨ Tax Evaders List



THE NEW ZEALAND GAZETTE

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 31 March 1952.
This list is compiled pursuant 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
|
| Boyle, Arthur
| Auckland
| Taxi-proprietor
| 1943 to 1950 inclusive
| £2,072
| £1,500
| Bradley, Edward George
| Te Kopuru
| Butcher
| 1947 to 1950 inclusive
| 1,188
| 1,200
| Brown, George Washington
| Dunedin
| Retired plumber
| 1947 to 1950 inclusive
| 3,516
| 3,600
| Carew, Walter Granville
| Auckland
| Medical practitioner
| 1943, 1944, 1945, 1947, 1948, 1949
| 2,011
| 1,000
| Colebourne, Leonard
| Auckland
| Warehouseman
| 1943 to 1949 inclusive
| 1,474
| 800
| Fraser, Donald
| Invercargill
| Storeman
| 1947 to 1950 inclusive
| 279
| 200
| Harrison, Joseph Norman
| Whangarei
| Commission agent
| 1947, 1949, 1950
| 855
| 200
| Hawken, S. R., Ltd.
| Hamilton
|
| 1943 to 1947 inclusive
| 2,980
| 5,000
| Hawkins, Thomas Henry
| Hamilton
| Wickerworker
| 1943 to 1950 inclusive
| 1,644
| 2,100
| Hume, Charles John William
| Auckland
| Machinist
| 1949, 1950
| 142
| 30
| Isaacs, Hyman Julius
| Dunedin
| Retired boot-manufacturer
| 1943 to 1946 inclusive
| 288
| 400
| King, Sidney Harold
| Hawera
| Farmer
| 1943 to 1950 inclusive
| 827
| 900
| Walter Lambourne, Ltd.
| Auckland
|
| 1943 to 1950 inclusive
| 29,816
| 25,000
| Lemon, Albert John
| Auckland
| Motor-dealer
| 1945 to 1949 inclusive
| 1,447
| 1,300
| Mitchell, William
| Enfield, Oamaru
| Storekeeper
| 1943 to 1948 inclusive
| 895
| 600
| Modrich, Mate
| Auckland
| Labourer and fishmonger
| 1947 to 1950 inclusive
| 540
| 800
| Mullenger, George Vincent
| Auckland
| Electrician
| 1943 to 1950 inclusive
| 1,278
| 1,200
| Nunnerley, Mary
| Pahiatua
| Ladies' outfitter
| 1943 to 1949 inclusive
| 1,713
| 2,200
| Otorohanga Timber Co., Ltd.
| Otorohanga
|
| 1943 to 1949 inclusive
| 17,249
| 7,500
| Peters, Joseph
| Inglewood
| Draper
| 1943 to 1947 inclusive
| 7,373
| 2,000
| Rathbun, Dudley Mervin
| Greymouth
| Grocer
| 1943 to 1949 inclusive
| 1,157
| 1,200
| Skellern, Arthur George
| Inglewood
| Bus-proprietor
| 1945 to 1949 inclusive
| 412
| 150
| Stephens, Thomas
| Raglan
| Baker
| 1943 to 1950 inclusive
| 1,523
| 500
| Wallace, William Henry
| New Plymouth
| Retired farmer
| 1943 to 1949 inclusive
| 1,739
| 3,000
| Wilshier, Albert Charles
| Otorohanga
| Company manager
| 1943 to 1949 inclusive
| 3,932
| 1,800
| Wix, Reginald Granville
| Auckland
| Milk-bar proprietor
| 1947 to 1949 inclusive
| 296
| 450
| Woods, John Patrick
| Whangarei
| Stationer and bookseller
| 1945 to 1950 inclusive
| 817
| 500
|

  • 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.
|
| Alexandre, Joseph Ernest
| Belfast
| Market gardener
| A
| 1948, 1949, 1950
| £857
| £600
| Anderson, Andrew (deceased)
| R.D., Kumeu
| Late farmer
| A
| 1943, 1944
| 344
| 500
| Anthony, Mark
| Auckland
| Engineer
| A
| 1948, 1949
| 320
| 300
| Azzy, George (deceased)
| Warkworth
| Late bootmaker
| A
| 1943, 1944, 1945
| 1,256
| 600
| Babich, Stipan
| Henderson
| Farmer
| A
| 1945
| 250
| 200
| Bland, Leslie Arthur
| Te Kuiti
| Farmer
| A
| 1948, 1949
| 73
| 30
| Blight, Alexander Giles
| Tawa Flat
| Plumber
| A
| 1947
| 308
| 200
| Brown, Alma Elizabeth
| Nelson
| Ladies' hairdresser
| A
| 1947, 1948
| 63
| 150
| Brown, Gordon Muir
| Hornby
| Butcher
| A
| 1950
| 21
| 15
| Buddicom, Robert Alexander
| Wellington
| Labourer
| A
| 1951
| 253
| 75
| Cagney, John Patrick (deceased)
| Oamaru
| Late bookseller
| A
| 1944, 1945
| 269
| 150
| Carmody, Rex Stuart
| Wellington
| Salesman
| A
| 1950
| 141
| 200
| Cliff, Edgar Allan
| Waiotira
| Farmer
| A
| 1944, 1947
| 1,704
| 1,500
| Coffey, Dennis
| Christchurch
| Hotel-proprietor
| A
| 1946, 1947
| 3,120
| 2,500
| Connell, Rupert Douglas
| Tauranga
| Photographer
| A
| 1943
| 268
| 150
| Cookson, John William
| Outram
| Farmer
| B
| 1945, 1946, 1947
| 581
| 120
| Cowie, Edward Gordon
| Ti Tipua R.D., Gore
| Farmer
| B
| 1946, 1947, 1948
| 2,057
| 500
| Curtis, Percy
| Christchurch
| Hotel-proprietor
| A
| 1943, 1944, 1945, 1946, 1947
| 2,224
| 2,000
| Davis, Leo Reginald
| Auckland
| Commission agent
| A
| 1949, 1950
| 279
| 100
| Doyle, Thomas
| Timaru
| Estate agent
| A
| 1946
| 162
| 200
| Edmondson, Leslie Owen
| Hamilton
| Signwriter
| A
| 1946, 1947, 1948, 1949
| 590
| 400
| Eivers, Francis James
| Hornby
| Farmer
| A
| 1947, 1949
| 370
| 400
| Eversfield, John William
| Inglewood
| Engineer
| A
| 1948, 1949
| 544
| 300
| Flaunty, Moreton Charles
| Wellington
| Company manager
| B
| 1946, 1947
| 269
| 150
| Forsyth, Robert Adam
| Hamilton
| Nightwatchman
| A
| 1948, 1949, 1950
| 356
| 450
| Frew, Herbert Rowland
| Pihautea
| Farmer
| A
| 1947, 1949, 1950
| 191
| 200
| Gilchrist, Bertha Jane
| Christchurch
| Retired confectioner
| B
| 1949
| 332
| 500
| Godward, Norman Arthur Victor
| Auckland
| Company director
| A
| 1944, 1945, 1946
| 1,591
| 600
| Gordon, Geoffrey
| Avondale
| Mill worker
| A
| 1945, 1946, 1947
| 1,076
| 600
| Govind, Parbhu
| Otorohanga
| Tailor
| A
| 1946, 1947
| 227
| 200
| Grant, Donald George
| Mangatoro
| Farmer
| A
| 1943, 1944
| 3,596
| 3,000
| Gray, Thomas Joseph
| Dunedin
| Commission agent
| B
| 1944, 1945, 1946, 1947
| 114
| 200
|

  • 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.


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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, Land and Income Tax Act, Finance Act
59 names identified
  • Arthur Boyle, Convicted of making false tax returns
  • Edward George Bradley, Convicted of making false tax returns
  • George Washington Brown, Convicted of making false tax returns
  • Walter Granville Carew, Convicted of making false tax returns
  • Leonard Colebourne, Convicted of making false tax returns
  • Donald Fraser, Convicted of making false tax returns
  • Joseph Norman Harrison, Convicted of making false tax returns
  • S. R., Ltd. Hawken, Convicted of making false tax returns
  • Thomas Henry Hawkins, Convicted of making false tax returns
  • Charles John William Hume, Convicted of making false tax returns
  • Hyman Julius Isaacs, Convicted of making false tax returns
  • Sidney Harold King, Convicted of making false tax returns
  • Walter, Ltd. Lambourne, Convicted of making false tax returns
  • Albert John Lemon, Convicted of making false tax returns
  • William Mitchell, Convicted of making false tax returns
  • Mate Modrich, Convicted of making false tax returns
  • George Vincent Mullenger, Convicted of making false tax returns
  • Mary Nunnerley, Convicted of making false tax returns
  • Ltd. Otorohanga Timber Co., Convicted of making false tax returns
  • Joseph Peters, Convicted of making false tax returns
  • Dudley Mervin Rathbun, Convicted of making false tax returns
  • Arthur George Skellern, Convicted of making false tax returns
  • Thomas Stephens, Convicted of making false tax returns
  • William Henry Wallace, Convicted of making false tax returns
  • Albert Charles Wilshier, Convicted of making false tax returns
  • Reginald Granville Wix, Convicted of making false tax returns
  • John Patrick Woods, Convicted of making false tax returns
  • Joseph Ernest Alexandre, Charged with penal tax for tax evasion
  • Andrew Anderson, Charged with penal tax for tax evasion
  • Mark Anthony, Charged with penal tax for tax evasion
  • George Azzy, Charged with penal tax for tax evasion
  • Stipan Babich, Charged with penal tax for tax evasion
  • Leslie Arthur Bland, Charged with penal tax for tax evasion
  • Alexander Giles Blight, Charged with penal tax for tax evasion
  • Alma Elizabeth Brown, Charged with penal tax for tax evasion
  • Gordon Muir Brown, Charged with penal tax for tax evasion
  • Robert Alexander Buddicom, Charged with penal tax for tax evasion
  • John Patrick Cagney, Charged with penal tax for tax evasion
  • Rex Stuart Carmody, Charged with penal tax for tax evasion
  • Edgar Allan Cliff, Charged with penal tax for tax evasion
  • Dennis Coffey, Charged with penal tax for tax evasion
  • Rupert Douglas Connell, Charged with penal tax for tax evasion
  • John William Cookson, Charged with penal tax for tax evasion
  • Edward Gordon Cowie, Charged with penal tax for tax evasion
  • Percy Curtis, Charged with penal tax for tax evasion
  • Leo Reginald Davis, Charged with penal tax for tax evasion
  • Thomas Doyle, Charged with penal tax for tax evasion
  • Leslie Owen Edmondson, Charged with penal tax for tax evasion
  • Francis James Eivers, Charged with penal tax for tax evasion
  • John William Eversfield, Charged with penal tax for tax evasion
  • Moreton Charles Flaunty, Charged with penal tax for tax evasion
  • Robert Adam Forsyth, Charged with penal tax for tax evasion
  • Herbert Rowland Frew, Charged with penal tax for tax evasion
  • Bertha Jane Gilchrist, Charged with penal tax for tax evasion
  • Norman Arthur Victor Godward, Charged with penal tax for tax evasion
  • Geoffrey Gordon, Charged with penal tax for tax evasion
  • Parbhu Govind, Charged with penal tax for tax evasion
  • Donald George Grant, Charged with penal tax for tax evasion
  • Thomas Joseph Gray, Charged with penal tax for tax evasion

  • F. G. Oborn, Commissioner of Taxes