New Zealand Gazette – 1953 – No. 34

Page 944

✨ Tax Evasion Notices



THE NEW ZEALAND GAZETTE

No. 34

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
Agency Holdings, Ltd Wellington ... A 1950, 1951 £63 £130
Alabaster, Alfred Henry Raetihi Farmer A 1947, 1948, 1949, 1950 1,738 150
Andrews, Arthur John Rotorua Company manager A 1950 1,025 1,000
Andrews Garage, Ltd Rotorua ... A 1948 238 200
Arnerich, Joseph Auckland Theatre-proprietor A 1949, 1950 257 400
Barlow, Grace Isobel Wellington Married woman B 1943, 1949, 1950 49 140
Bell, Henry Edward Waimana Storekeeper A 1951 3,272 2,000
Benge, Walter Upper Hutt Retired farmer A 1945, 1946, 1947 361 300
Betts, William Stanley Mount Albert Retired footwear retailer A 1948, 1949, 1946 257 150
Bowman, Robert Benjamin Katikati Farmer A 1945, 1949, 1950 1,140 800
Brown, Samuel, Ltd Wellington ... A 1947, 1948 1,143 2,000
Burrell, George Ashburton Retired farmer A 1949 458 500
Butler, William (deceased) Wellington Land agent A 1950 1,420 400
Caroline Frocks, Ltd Auckland ... A 1947 642 450
Carson, William Clarence Masterton Bridge builder and contractor A 1951 154 100
Christiansen, Olaf Regnhold Bluff Fisherman A 1950, 1951 162 100
Christiansen, Regnhold Thorkild Bluff Fisherman A 1945, 1947 173 175
Coatman, William Wellington Repairing tailor A 1948, 1949 69 100
Cosgrove, George Thames Billiard-room proprietor A 1948, 1949 127 75
Cousens, Thomas George Christchurch Storeman A 1952 52 26
Cummings, Thomas Francis John Dunedin Car salesman A ... 1,237 500
Cunningham, A. B., and Co., Ltd Waverley ... A 1950, 1951 279 250
Currie, Archie Arthur Milton Newsagent A 1948 114 50
Dalgarno, Alexander Low Invercargill Retired grocer A 1944, 1945, 1946 288 300
Davey, Tom (deceased) Wairoa Farmer A 1943 2,455 2,000
Derrett, Valerie Zoraida Christchurch Married woman A 1950, 1951 315 100
Dickens, Charles Stratford Farmer A 1949 520 500
Dickinson, Leslie Allan Whangarei Plumber B 1951 62 30
Douglas, Scott Rotorua Contractor and commission agent A 1950, 1951 670 200
Drake, Douglas Waddington Mount Eden Secondhand car dealer and boardinghouse keeper A 1948, 1949, 1950 552 300
Drake, Eric Leslie Inglewood Apiarist A 1949 193 225
Dunleavey, William Stratford Bricklayer B 1949, 1950, 1951 281 90
Dunlop, James Opotiki Dairy farmer A 1943, 1944, 1947 535 200
Ericksen, Frederick Carl Karokipo Farmer A 1949 501 500
Fergus, John Allen Milton Farmer B 1948, 1949, 1950 308 200
Flett, Archibald James Roy Maclennan Storekeeper A 1947 624 300
Franicevich, Frank Auckland Shopkeeper A 1949 193 200
Franicevich, Ivan Auckland Secondhand dealer A 1948 793 400
Frandi, Richard Orlando (deceased) Wellington Commission agent B 1945, 1946, 1947 693 500
Free, Arthur Turner Outram Farmer A 1943, 1944, 1945 269 250
Gooch, Charles Francis Wellington Retired carrier A 1949, 1947 65 100
Gokalbhai, Ranchod Pukekohe Market gardener A 1948, 1949 497 100
Grant, John Dean Whangarei Car painter A 1946, 1950 259 150
Gray, Rewi Hunterville Publican A 1949 664 250
Green, Allan Edgar Hunterville Farmer A 1947, 1948, 1950, 1951 1,359 450
Griffith, Frances Martha Hastings Private hotel keeper A 1948, 1949, 1950 366 300
Griffith, Mona Elizabeth Hastings Private hotel keeper A 1948, 1949, 1950 371 300
Hall, John Stanley Clinton Stock dealer B 1948, 1949, 1951 474 300
Hand, John William (deceased) Geraldine Farmer A 1947 143 200
Hardisty, Frank Victor Taumarunui Electrician A 1950 41 25
Harliok, Norman Charles William Lyttelton Fruiterer B 1950 21 50
Haussmann, Edward Oscar Greymouth Painter A 1951 88 75
Haysom, Leslie Harrison Auckland Architect A 1949, 1950, 1951 31 40
Henderson, James Dacre R.D., Invercargill Farmer B 1944, 1945, 1947 745 400
Hine, Leslie Durell Auckland Mercer A 1948, 1949, 1950 254 300
Hodgson, Robenia Margaret Waimana Storekeeper A 1945, 1946, 1947, 1948, 1949 3,508 2,000
Hoffman, Maxwell Roxburgh Bootmaker B 1949 649 250
Houlahan, Michael James Dunedin Driver A 1951, 1952 317 150
  • Column 4 indicates the nature of the offence, as follows:
    • A: Furnishing false returns of income (with intent to evade taxation).
    • 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 (continued from previous page)

💰 Finance & Revenue
Tax evasion, false returns, penal tax, convictions, Inland Revenue
52 names identified
  • Alfred Henry Alabaster, Charged with penal tax
  • Arthur John Andrews, Charged with penal tax
  • Joseph Arnerich, Charged with penal tax
  • Grace Isobel Barlow, Charged with penal tax
  • Henry Edward Bell, Charged with penal tax
  • Walter Benge, Charged with penal tax
  • William Stanley Betts, Charged with penal tax
  • Robert Benjamin Bowman, Charged with penal tax
  • George Burrell, Charged with penal tax
  • William Butler, Charged with penal tax
  • William Clarence Carson, Charged with penal tax
  • Olaf Regnhold Christiansen, Charged with penal tax
  • Regnhold Thorkild Christiansen, Charged with penal tax
  • William Coatman, Charged with penal tax
  • George Cosgrove, Charged with penal tax
  • Thomas George Cousens, Charged with penal tax
  • Thomas Francis John Cummings, Charged with penal tax
  • Alexander Low Dalgarno, Charged with penal tax
  • Tom Davey, Charged with penal tax
  • Valerie Zoraida Derrett, Charged with penal tax
  • Charles Dickens, Charged with penal tax
  • Leslie Allan Dickinson, Charged with penal tax
  • Scott Douglas, Charged with penal tax
  • Douglas Waddington Drake, Charged with penal tax
  • Eric Leslie Drake, Charged with penal tax
  • William Dunleavey, Charged with penal tax
  • James Dunlop, Charged with penal tax
  • Frederick Carl Ericksen, Charged with penal tax
  • John Allen Fergus, Charged with penal tax
  • Archibald James Roy Flett, Charged with penal tax
  • Frank Franicevich, Charged with penal tax
  • Ivan Franicevich, Charged with penal tax
  • Richard Orlando Frandi, Charged with penal tax
  • Arthur Turner Free, Charged with penal tax
  • Charles Francis Gooch, Charged with penal tax
  • Ranchod Gokalbhai, Charged with penal tax
  • John Dean Grant, Charged with penal tax
  • Rewi Gray, Charged with penal tax
  • Allan Edgar Green, Charged with penal tax
  • Frances Martha Griffith, Charged with penal tax
  • Mona Elizabeth Griffith, Charged with penal tax
  • John Stanley Hall, Charged with penal tax
  • John William Hand, Charged with penal tax
  • Frank Victor Hardisty, Charged with penal tax
  • Norman Charles William Harliok, Charged with penal tax
  • Edward Oscar Haussmann, Charged with penal tax
  • Leslie Harrison Haysom, Charged with penal tax
  • James Henderson, Charged with penal tax
  • Leslie Durell Hine, Charged with penal tax
  • Robenia Margaret Hodgson, Charged with penal tax
  • Maxwell Hoffman, Charged with penal tax
  • Michael James Houlahan, Charged with penal tax