New Zealand Gazette – 1952 – No. 45

Page 1156

✨ Tax and Social Security Evasion Lists



SCHEDULE II—continued

(1) (2) (3) (4) (5) (6) (7)
Name. Address. Occupation or Description. Nature of Offence.* Year(s) in which Evasion Occurred.* Amount or Estimated Amount of Tax Evaded.* £ Amount of Penal Tax Imposed. £
Hawthorne, Roy Thomas . . Auckland ... Taxi-proprietor .. A 1944 ... 896 250
Hedley, Jack Alistair . . Helensville .. Farmer ... A 1948, 1949 387 400
Hepburn, William . . Wellington .. Baker ... A 1949, 1950 186 100
Hyland, Michael (deceased) Tikitiki .. Late hotel proprietor A 1943, 1944, 1945, 1946 5,195 3,600
Isaac, David .. Taumarunui .. Draper ... A 1944, 1945, 1946, 1947 833 400
Jeffrey, James Gordon . . Dunedin .. Company manager A 1950, 1951 58 100
Jenkins, Laurence Olson . . Hamilton .. Men's outfitter .. A 1948 ... 1,731 1,000
Jensen, Charles Henry . . Fitzherbert West, R.D. Farmer ... A 1948, 1949, 1950 429 300
Julian, Clarence Roy .. Pihama .. Farmer ... A 1944, 1945, 1946 356 300
Jurgens, Frederick Christoph Bulls ... Farmer ... A 1947, 1948 512 400
Kennerley, Ray Thompson Auckland .. Taxi and dairy proprietor B 1948, 1950 117 100
Kraljevich, Frank Francis . . Kaikohe .. Draper ... A 1949 ... 236 500
Lee, Henry James .. Hamilton .. Footwear retailer A 1946 ... 442 250
Le Roy, Elsie Isobel .. Napier .. Married woman .. A 1947, 1948 58 50
Loe, Harry Edwin .. Scargill .. Farmer ... B 1943, 1945 176 150
McBreen, Doris Alice .. Whangarei .. Married woman .. A 1943 ... 573 250
McBreen, William James .. Whangarei .. Contractor .. A 1946, 1947 511 250
McCunn, Raymond Albert Mosgiel .. Agent ... A 1948 ... 48 50
McQuilkin, Elizabeth Ellen Auckland .. Boardinghouse proprietress A 1944, 1945, 1946, 1948, 1949 1,533 500
Marks, David .. Wanganui .. Horse-trainer .. A 1950 ... 131 100
Marsic, Vlade .. Auckland .. Labourer ... A 1947, 1948, 1949, 1950 302 200
Mumme, Carl Henry Albert Birkdale .. Farmer ... A 1944, 1945, 1949 412 250
Nicholas, Victor Russell . . R.D. Hawera .. Farmer ... A 1950 ... 166 150
Nichols, Arthur Cowie .. Maheno .. Farmer ... A 1946, 1947, 1948 1,133 400
Nichols, David Cowie .. Maheno .. Farmer ... A 1948, 1949 335 200
Nichols, Violet Mary Helen Maheno .. Farmer ... A 1946, 1947, 1948 1,620 400
Pancha, Naran .. Hawera .. Fruiterer .. A 1945, 1947, 1948, 1949 209 250
Paton, John Walker .. Palmerston .. Farmer ... A 1948, 1949, 1950 372 300
Patterson, Charles Gordon .. Greymouth .. Retired funeral director A 1944, 1945 330 550
Phillips, William Ernest .. Auckland .. Cycle dealer .. A 1944, 1948, 1949, 1950 366 400
Pickles, John .. Kaitaia .. Confectioner .. A 1948 ... 110 100
Raven, Frank .. Auckland .. Retired company manager A 1947, 1948 2,401 2,100
Reid, John .. Christchurch .. Clerk ... A 1950 ... 20 20
Reid, Joseph .. Limehills .. Farmer ... B 1948, 1949 53 100
Robinson, Christopher Thomas Auckland .. Motor-car dealer A 1950 ... 571 350
Rutherford, John William Thomas Pahiatua .. Men's outfitter .. A 1943, 1947 508 500
Sandler, Lipman .. Auckland .. Chemist ... A 1944, 1945 486 500
Satherley, Fred .. Havelock North .. Farmer ... A 1948, 1949 66 100
Singh, Bhagta .. Kopaki .. Storekeeper .. A 1944, 1947, 1949 1,864 1,000
Slater, Reginald Derbyshire Ratanui .. Farmer ... A 1948, 1949 173 150
Spencer, Matthew William New Plymouth .. Electrician .. A 1949, 1950 47 50
Termolen, Lillie Eliza .. Auckland .. Married woman A and B 1945, 1946 223 250
Thompson, James Agnew (deceased) Gisborne .. Late farmer .. B 1943, 1944, 1947 405 300
Thurston, William George .. Stratford .. Farmer ... A 1948 ... 102 100
Tim, William .. Timaru .. Fruiterer .. A 1946, 1947 229 250
Walker, William Wilson .. Lawrence .. Draper ... A 1949, 1950 207 150
Waller, Hilton John .. Rongotea .. Farmer ... A 1945, 1946, 1947 357 600
Walter, Reginald Adams Burns Christchurch .. Sharemilker .. B 1946, 1947 104 40
Walton, William Alfred .. Wellington .. Retired cleaner .. A 1948, 1949 99 50
Watson, William Stanley Paul Christchurch .. Pastrycook .. B 1945, 1946, 1947 181 60
Webster, James Morrison .. Kaukapakapa .. Farmer ... A 1948, 1949, 1950 773 1,500
Wilkinson, George Thomas.. Shannon .. Farmer ... A 1948, 1949, 1950 594 600
Wyllie, Robert .. Papatoetoe .. Farmer ... A 1945, 1946, 1947, 1950 1,574 800
  • 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 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) (2) (3) (4) (5) (6) (7)
Name. Address. Occupation or Description. Nature of Offence.* Year(s) in which Evasion Occurred. Amount or Estimated Amount of Charge Evaded.* £ Amount of Penal Charge Imposed. £
Philpot, Thomas Gurney .. Auckland .. Retired .. A 1945, 1946 124 200
Yianakis, Anthony .. Wellington .. Apartment-house keeper B 1948, 1949 93 250
  • Column 4 indicates the nature of the offence, as follows :-
    "A" Furnishing false declarations of income.
    "B" Failure to furnish declarations 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, Land and Income Tax Act, Finance Act
53 names identified
  • Roy Thomas Hawthorne, Convicted of tax evasion
  • Jack Alistair Hedley, Convicted of tax evasion
  • William Hepburn, Convicted of tax evasion
  • Michael Hyland, Convicted of tax evasion (deceased)
  • David Isaac, Convicted of tax evasion
  • James Gordon Jeffrey, Convicted of tax evasion
  • Laurence Olson Jenkins, Convicted of tax evasion
  • Charles Henry Jensen, Convicted of tax evasion
  • Clarence Roy Julian, Convicted of tax evasion
  • Frederick Christoph Jurgens, Convicted of tax evasion
  • Ray Thompson Kennerley, Convicted of tax evasion
  • Frank Francis Kraljevich, Convicted of tax evasion
  • Henry James Lee, Convicted of tax evasion
  • Elsie Isobel Le Roy, Convicted of tax evasion
  • Harry Edwin Loe, Convicted of tax evasion
  • Doris Alice McBreen, Convicted of tax evasion
  • William James McBreen, Convicted of tax evasion
  • Raymond Albert McCunn, Convicted of tax evasion
  • Elizabeth Ellen McQuilkin, Convicted of tax evasion
  • David Marks, Convicted of tax evasion
  • Vlade Marsic, Convicted of tax evasion
  • Carl Henry Albert Mumme, Convicted of tax evasion
  • Victor Russell Nicholas, Convicted of tax evasion
  • Arthur Cowie Nichols, Convicted of tax evasion
  • David Cowie Nichols, Convicted of tax evasion
  • Violet Mary Helen Nichols, Convicted of tax evasion
  • Naran Pancha, Convicted of tax evasion
  • John Walker Paton, Convicted of tax evasion
  • Charles Gordon Patterson, Convicted of tax evasion
  • William Ernest Phillips, Convicted of tax evasion
  • John Pickles, Convicted of tax evasion
  • Frank Raven, Convicted of tax evasion
  • John Reid, Convicted of tax evasion
  • Joseph Reid, Convicted of tax evasion
  • Christopher Thomas Robinson, Convicted of tax evasion
  • John William Thomas Rutherford, Convicted of tax evasion
  • Lipman Sandler, Convicted of tax evasion
  • Fred Satherley, Convicted of tax evasion
  • Bhagta Singh, Convicted of tax evasion
  • Reginald Derbyshire Slater, Convicted of tax evasion
  • Matthew William Spencer, Convicted of tax evasion
  • Lillie Eliza Termolen, Convicted of tax evasion
  • James Agnew Thompson, Convicted of tax evasion (deceased)
  • William George Thurston, Convicted of tax evasion
  • William Tim, Convicted of tax evasion
  • William Wilson Walker, Convicted of tax evasion
  • Hilton John Waller, Convicted of tax evasion
  • Reginald Adams Burns Walter, Convicted of tax evasion
  • William Alfred Walton, Convicted of tax evasion
  • William Stanley Paul Watson, Convicted of tax evasion
  • James Morrison Webster, Convicted of tax evasion
  • George Thomas Wilkinson, Convicted of tax evasion
  • Robert Wyllie, Convicted of tax evasion

🏥 Persons Charged with Penal Charge under Social Security Act 1938

🏥 Health & Social Welfare
Social Security Act, Penal charge, Evasion, Income charge
  • Thomas Gurney Philpot, Charged with penal charge
  • Anthony Yianakis, Charged with penal charge