Tax Evaders List




18 JUNE]

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 1953.
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 Inland Revenue.

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. |
| --- | --- |
| Alexander, Clement John | Hastings .. .. Engineer | 1943–1951 .. .. £1,567 | £400
| Appleton, Albert Edward | Woodend .. .. Retired butcher | 1947–1951 .. .. £1,460 | £1,250
| Baudinet, George Chaulk | Leeston .. .. Company director | 1946–1950 .. .. £1,670 | £800
| Bootten, James .. .. | Auckland .. .. Farmer | 1943–1951 .. .. £704 | £500
| Botting, William David .. | Dunedin .. .. Butcher | 1943–1952 .. .. £1,429 | £600
| Breed, Frederick Walter .. | Otahuhu .. .. Farmer | 1943–1945 .. .. £2,701 | £1,500
| Burtenshaw, Rose .. | Christchurch .. Married woman | 1943–1945 .. .. £2,238 | £1,000
| Campbell, Alfred John .. | Dunedin .. .. Land agent | 1943–1951 .. .. £3,285 | £2,750
| Cantrick, John Thomas Harry Albert | Bluff .. .. Fisherman | 1943–1951 .. .. £1,923 | £1,250
| Clement, Agnes Margaret .. | Hamilton .. .. Married woman | 1943–1951 .. .. £2,302 | £2,000
| Crawford, Henry James .. | Invercargill .. Commission agent | 1943–1946 .. .. £1,577 | £600
| Curran, Edmond .. .. | Dannevirke .. Farmer | 1945–1951 .. .. £795 | £200
| Davey, Robert .. | Pahiatua .. .. Car-painter | 1945–1948 .. .. £441 | £400
| Drinkwater, Joseph Ford .. | Egmont Village .. Farmer | 1943–1951 .. .. £873 | £500
| Duncan, Alice Nerissa.. | Hamilton .. .. Frock specialist | 1943–1951 .. .. £2,415 | £2,000
| Fletcher, Essie Adeline.. | Auckland .. .. Married woman | 1950–1951 .. .. £680 | £100
| Fletcher, Sidney Raymond.. | Auckland .. .. Ship chandler | 1949–1951 .. .. £925 | £200
| Fountaine, Thomas.. | Eltham .. .. Men's outfitter | 1943–1952 .. .. £1,109 | £500
| Fraser, Ronald Douglas.. | Normanby .. .. Farmer | 1943–1951 .. .. £1,055 | £400
| Furness, Arthur Leonard.. | Te Awamutu .. Men's outfitter | 1943–1950 .. .. £985 | £600
| Gibson, Alan .. .. | Marton .. .. Retired nurseryman | 1943–1950 .. .. £3,691 | £2,200
| Gildea, John Joseph.. | Dannevirke .. Farmer | 1949–1951 .. .. £179 | £150
| Greenslade, William Saunders.. | Ashburton .. .. Farmer | 1944–1951 .. .. £981 | £600
| Greer, E. C., Ltd. .. | Auckland .. .. | 1943–1947 .. .. £3,271 | £5,000
| Hamilton Furnishers, Ltd.. | Hamilton .. .. | 1943–1948 .. .. £1,672 | £400
| Harris, Hector David.. | Palmerston North .. Stock dealer | 1948–1952 .. .. £614 | £200
| Harrods Fashions, Ltd .. | Christchurch .. | 1946–1950 .. .. £4,409 | £1,000
| Hartman, Frederick Edward.. | Christchurch .. Waterside worker | 1943–1949 .. .. £819 | £400
| Hobbs, Roland John.. | Edendale .. .. Farmer | 1943–1951 .. .. £927 | £400
| Jamieson, Andrew.. | Paraparaumu .. Retired farmer.. | 1947–1951 .. .. £690 | £400
| Kibby, George Charles.. | New Plymouth .. Metal presser .. | 1943, 1944, 1946 .. £5,483 | £4,500
| Lukan, Marin .. .. | Papatoetoe .. Glassworker | 1943–1948 .. .. £1,504 | £500
| McAra, Robert Allen.. | Auckland .. .. Builder | 1950–1952 .. .. £76 | £50
| McCoard, Edward.. | Matau .. .. Farmer | 1943–1948 .. .. £487 | £450
| McGinniss, Alexander Horace.. | Taihape .. .. Retired farmer | 1944–1946 .. .. £535 | £500
| Marshall, Douglas Clyde.. | Otui .. .. Farmer | 1949–1951 .. .. £387 | £150
| Marshall, Kenneth Rodney.. | Otui .. .. Farmer | 1949–1951 .. .. £414 | £150
| Marshall, Rollo Harold.. | Otui .. .. Farmer | 1949–1951 .. .. £414 | £150
| Mau, George Ransfield.. | Auckland .. .. Retired billiard-saloon keeper | 1943–1946 .. .. £2,090 | £2,000
| Mills, John Whittaker.. | Dannevirke .. Farmer | 1943–1951 .. .. £2,134 | £500
| Morrow, Alice Clara.. | Auckland .. .. Married woman | 1946–1951 .. .. £1,680 | £600
| Nilson, Carl Oscar.. | Dannevirke .. Farmer | 1943–1950 .. .. £1,062 | £700
| Peattie, Edwin Tudor.. | Dunedin .. .. Retired footwear retailer | 1943–1951 .. .. £3,770 | £1,900
| Person, Victor Albert.. | Havelock North .. Orchardist | 1946–1950 .. .. £522 | £300
| Peters, George Hugh.. | Palmerston North .. Retired billiard-saloon keeper | 1944–1948 .. .. £1,055 | £800
| Powell, Percival Thomas.. | Hamilton .. Stock buyer | 1943–1950 .. .. £1,826 | £1,200
| Redferns Ltd .. .. | Christchurch .. | 1943–1951 .. .. £4,773 | £5,000
| Regan, Maude .. .. | Auckland .. Milliner | 1943–1951 .. .. £2,408 | £1,800
| Reid, Edward Nagel.. | Dunedin .. Barman, commission agent | 1949, 1950 .. .. £260 | £150
| Roberts, Leslie Richard.. | Upper Mangorei .. Farmer | 1951, 1952 .. .. £450 | £400
| Robson, George William.. | Wellington .. Ships providore | 1947–1951 .. .. £1,657 | £1,700
| Rodgers, Leslie Herbert.. | Feilding .. Draper | 1943–1950 .. .. £2,644 | £1,500
| Shaw, Walter John.. | Te Kuiti .. Farmer | 1943–1951 .. .. £1,779 | £700
| Singh, Mangal .. .. | Otorohanga .. Farmer | 1943–1950 .. .. £1,604 | £400
| Smyth, Norman Maunsell.. | Matapu .. Farmer | 1943–1950 .. .. £2,174 | £2,400
| Stevenson, Herbert Edward.. | Christchurch .. Pie-manufacturer | 1945–1951 .. .. £7,662 | £8,000
| Swanson, August Victor.. | Wellington .. Builder | 1943–1945 .. .. £4,411 | £2,500
| Swanson, A. V. and Sons, Ltd.. | Wellington .. | 1946–1950 .. .. £3,594 | £2,700
| Takhar, Narain Singh.. | Otorohanga .. Farmer | 1943–1950 .. .. £3,777 | £1,000
| Walton, Oliver .. .. | Eketahuna .. Public accountant | 1943–1950 .. .. £1,153 | £1,000
| White, Percival Murray.. | Wellington .. Commission agent | 1948–1950 .. .. £471 | £600
| White, R. H., and Co., Ltd.. | Stratford .. .. 1943–1945 .. .. £3,742 | £2,000
| West, William Blake.. | Kohuratahi .. Farmer | 1943–1951 .. .. £3,962 | £4,600
| Woodward, L. A., Ltd.. | Christchurch .. | 1943–1950 .. .. £8,271 | £7,500
| Young, Ching .. .. | Levin .. Market gardener | 1948–1950 .. .. £321 | £150

  • The information in Columns 4 and 5 relates solely to the years for which a conviction was entered.


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✨ LLM interpretation of page content

💰 Names of Tax Evaders Convicted or Charged

💰 Finance & Revenue
Tax evasion, false returns, penal tax, convictions, Inland Revenue
65 names identified
  • Clement John Alexander, Convicted of false tax returns
  • Albert Edward Appleton, Convicted of false tax returns
  • George Chaulk Baudinet, Convicted of false tax returns
  • James Bootten, Convicted of false tax returns
  • William David Botting, Convicted of false tax returns
  • Frederick Walter Breed, Convicted of false tax returns
  • Rose Burtenshaw, Convicted of false tax returns
  • Alfred John Campbell, Convicted of false tax returns
  • John Thomas Harry Albert Cantrick, Convicted of false tax returns
  • Agnes Margaret Clement, Convicted of false tax returns
  • Henry James Crawford, Convicted of false tax returns
  • Edmond Curran, Convicted of false tax returns
  • Robert Davey, Convicted of false tax returns
  • Joseph Ford Drinkwater, Convicted of false tax returns
  • Alice Nerissa Duncan, Convicted of false tax returns
  • Essie Adeline Fletcher, Convicted of false tax returns
  • Sidney Raymond Fletcher, Convicted of false tax returns
  • Thomas Fountaine, Convicted of false tax returns
  • Ronald Douglas Fraser, Convicted of false tax returns
  • Arthur Leonard Furness, Convicted of false tax returns
  • Alan Gibson, Convicted of false tax returns
  • John Joseph Gildea, Convicted of false tax returns
  • William Saunders Greenslade, Convicted of false tax returns
  • E. C. Greer, Convicted of false tax returns
  • Ltd Hamilton Furnishers, Convicted of false tax returns
  • Hector David Harris, Convicted of false tax returns
  • Ltd Harrods Fashions, Convicted of false tax returns
  • Frederick Edward Hartman, Convicted of false tax returns
  • Roland John Hobbs, Convicted of false tax returns
  • Andrew Jamieson, Convicted of false tax returns
  • George Charles Kibby, Convicted of false tax returns
  • Marin Lukan, Convicted of false tax returns
  • Robert Allen McAra, Convicted of false tax returns
  • Edward McCoard, Convicted of false tax returns
  • Alexander Horace McGinniss, Convicted of false tax returns
  • Douglas Clyde Marshall, Convicted of false tax returns
  • Kenneth Rodney Marshall, Convicted of false tax returns
  • Rollo Harold Marshall, Convicted of false tax returns
  • George Ransfield Mau, Convicted of false tax returns
  • John Whittaker Mills, Convicted of false tax returns
  • Alice Clara Morrow, Convicted of false tax returns
  • Carl Oscar Nilson, Convicted of false tax returns
  • Edwin Tudor Peattie, Convicted of false tax returns
  • Victor Albert Person, Convicted of false tax returns
  • George Hugh Peters, Convicted of false tax returns
  • Percival Thomas Powell, Convicted of false tax returns
  • Ltd Redferns, Convicted of false tax returns
  • Maude Regan, Convicted of false tax returns
  • Edward Nagel Reid, Convicted of false tax returns
  • Leslie Richard Roberts, Convicted of false tax returns
  • George William Robson, Convicted of false tax returns
  • Leslie Herbert Rodgers, Convicted of false tax returns
  • Walter John Shaw, Convicted of false tax returns
  • Mangal Singh, Convicted of false tax returns
  • Norman Maunsell Smyth, Convicted of false tax returns
  • Herbert Edward Stevenson, Convicted of false tax returns
  • August Victor Swanson, Convicted of false tax returns
  • A. V. and Sons Swanson (Ltd), Convicted of false tax returns
  • Narain Singh Takhar, Convicted of false tax returns
  • Oliver Walton, Convicted of false tax returns
  • Percival Murray White, Convicted of false tax returns
  • R. H., and Co. White (Ltd), Convicted of false tax returns
  • William Blake West, Convicted of false tax returns
  • L. A. Woodward (Ltd), Convicted of false tax returns
  • Ching Young, Convicted of false tax returns

  • F. G. Oborn, Commissioner of Inland Revenue