✨ Tax evaders schedule
5 AUGUST] THE NEW ZEALAND GAZETTE 1271
Names of Tax Evaders
Pursuant to section 19 of the Land and Income Tax Amendment Act 1945 and section 12 of the Finance Act (No. 2) 1946, the following Schedules comprising 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 1954, are hereby published.
Dated at Wellington, this 3rd day of August 1954.
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 | (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 |
|---|---|---|---|---|---|
| Baylis, F. A., and Co. Ltd. | Napier | Wool and skin dealer | 1945–1952 | £5,228 | £3,700 |
| Baylis, Frank Alexander | Greenmeadows | Ladies' hairdresser | 1943–1946 | £1,049 | £1,200 |
| Beech, Phyllis Gwendoline | Hawera | Clerk | 1943–1952 | £1,126 | £400 |
| Beerling, Benjamin Joseph | Onehunga | Nurseryman | 1950–1952 | £52 | £60 |
| Body, Harold George | Auckland | Hairdresser | 1943–1952 | £1,580 | £1,150 |
| Boyd, William Liddy | Invercargill | Farmer | 1943–1952 | £3,660 | £2,500 |
| Bullivant, J. E., Ltd. | Hastings | Retired shopkeeper | 1943–1951 | £1,422 | £950 |
| Chick, Ronald Leslie | Dannevirke | Jeweller | 1949–1952 | £1,601 | £1,250 |
| Dinnan, John | Hastings | Engineer | 1943–1951 | £743 | £400 |
| Dominion Packing Co. Ltd. | Dunedin | Hotelkeeper and Commission agent | 1945–1952 | £1,312 | £400 |
| Douglas, Robert Bryan (deceased) | Hawera | Butcher | 1943–1952 | £3,860 | £3,500 |
| Fan, Alex | Napier | Fruiterer | 1945–1951 | £273 | £150 |
| Fan, Arthur | Napier | Fruiterer | 1945–1951 | £272 | £150 |
| Fan, Stanley George | Napier | Fruiterer | 1945–1951 | £263 | £150 |
| Fenton, Geoffrey | Te Kuiti | Jeweller | 1943–1948 | £412 | £300 |
| Fenton, Robert | Te Kuiti | Jeweller | 1943–1948 | £822 | £650 |
| Fisher, Lloyd Graham | Wellington | Men's outfitter | 1947–1952 | £986 | £300 |
| Foster, James | Napier | Factory manager | 1943–1951 | £1,129 | £600 |
| Hallam, Leslie George | Auckland | Butcher | 1947–1952 | £2,257 | £400 |
| Humphries, Reg., Ltd. | Gisborne | Fishmonger | 1946–1951 | £850 | £500 |
| James, Lewis Stevenson | Thames | Accountant and farmer | 1943–1951 | £9,836 | £3,300 |
| Kitto, Ernest William | Te Kuiti | Woolbuyer | 1944, 1945, 1947–1950 | £406 | £150 |
| Lobb, William Thomas | Edendale | Company director | 1943–1951 | £951 | £400 |
| Lucas, C. S., and Co. Ltd. | Stratford | Tally clerk | 1943–1951 | £12,783 | £11,000 |
| McCool, Alexander Patrick | Woodville | Farmer | 1943–1952 | £3,946 | £7,000 |
| McWilliam, Peter Patrick | Wellington | Dental mechanic | 1943–1950 | £1,353 | £300 |
| Maxwell, Jack Richard | Inglewood | Baker | 1943–1946 | £3,979 | £1,800 |
| Morgan, Hugh Miller | Greytown | Petrol seller | 1943–1952 | £1,799 | £700 |
| Muir, Richard | Dannevirke | Farmer | 1946–1951 | £503 | £200 |
| Regent Gowns Ltd. | Wellington | Men's outfitter | 1946–1950, 1952, 1953 | £3,395 | £3,200 |
| Sime, E., and Co. Ltd. | Wellington | Factory manager | 1943–1948 | £3,620 | £1,500 |
| Spence, Samuel | Frankton Junction | Boot repairer | 1943–1952 | £857 | £700 |
| Stephenson Trading Co. Ltd. | Napier | Baker | 1943–1945 | £9,325 | £6,000 |
| Stevens, Jack Irving | Waihi | Market gardener | 1949–1952 | £1,974 | £800 |
| Thompson, Clifford Harris | Dannevirke | Confectioner | 1943–1951 | £2,241 | £900 |
| Tolich, Joseph | Auckland | Overseer | 1943–1951 | £1,462 | £600 |
| Tuckett, Leslie Lamont | Raumati South | Saddler | 1947–1950, 1952 | £2,029 | £500 |
| Wadham, Edward Cornelius | Masterton | Company director | 1946–1950 | £1,560 | £900 |
| Waters, Basil Stanley | Auckland | Tally clerk | 1943–1951 | £18,923 | £10,000 |
| Whitfield, Clement Henry | Mangateretere | Commission agent | 1943–1952 | £1,571 | £1,400 |
| Wilson, Herbert Rex | Wairoa | Commission agent | 1943–1947 | £1,622 | £800 |
- 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 |
|---|---|---|---|---|---|---|
| Adlington, Marcus Herbert Henry | Waiuku | Farmer | B | 1949–1950 | £286 | £200 |
| Anderson, Harold Peter | Tauranga | Men's outfitter | A | 1943, 1944, 1947 | £1,235 | £600 |
| Atherfold, W. L., Ltd. | Napier | Builder | A | 1948 | £1,995 | £500 |
| Atkinson, John Halewood | Plimmerton | Farmer | A | 1951 | £499 | £150 |
| Atkinson, Percy Wilfred | Cambridge | Tire dealer | A | 1948 | £1,091 | £1,200 |
| Atkinson, Reginald William John | Dunedin | Boot repairer | A | 1949 | £446 | £350 |
| Bailey, George Arthur | Papatoetoe | Baker | A | 1952 | £132 | £100 |
| Bailey, Robert McKenzie | Christchurch | Market gardener | A | 1951, 1952 | £738 | £200 |
| Basanta | Pukekohe | Confectioner | A | 1943, 1948 | £634 | £250 |
| Beale, Ronald Kinsman | Woodville | Overseer | A | 1949, 1950, 1951 | £205 | £300 |
| Beech, Edward | Hawera | Saddler | A | 1943, 1945, 1949, 1951 | £153 | £100 |
| Bezar, Edwin Kearns | Plimmerton | Company director | A | 1952 | £177 | £100 |
| Blom, Estate of Johannes Alexander (deceased) | Napier | Tally clerk | A | 1944, 1945, 1946, 1947, 1948 | £1,578 | £800 |
| Breckell, John Adam | Bucklands Beach | Commission agent | A | 1950, 1951, 1952 | £785 | £300 |
| Broome, Alexander Robert | Hokitika | Commission agent | A | 1945, 1948 | £285 | £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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VUW Te Waharoa —
NZ Gazette 1954, No 48
NZLII —
NZ Gazette 1954, No 48
✨ LLM interpretation of page content
💰 Publication of names of convicted tax evaders and those charged penal tax
💰 Finance & Revenue3 August 1954
Tax evaders, Penal tax, Inland Revenue, Schedule I, Schedule II, Convictions
41 names identified
- F. A. Baylis, Listed for tax evasion
- Frank Alexander Baylis, Listed for tax evasion
- Phyllis Gwendoline Beech, Listed for tax evasion
- Benjamin Joseph Beerling, Listed for tax evasion
- Harold George Body, Listed for tax evasion
- William Liddy Boyd, Listed for tax evasion
- J. E. Bullivant (Ltd), Listed for tax evasion
- Ronald Leslie Chick, Listed for tax evasion
- John Dinnan, Listed for tax evasion
- Dominion Packing Co (Ltd), Listed for tax evasion
- Robert Bryan Douglas, Listed for tax evasion
- Alex Fan, Listed for tax evasion
- Arthur Fan, Listed for tax evasion
- Stanley George Fan, Listed for tax evasion
- Geoffrey Fenton, Listed for tax evasion
- Robert Fenton, Listed for tax evasion
- Lloyd Graham Fisher, Listed for tax evasion
- James Foster, Listed for tax evasion
- Leslie George Hallam, Listed for tax evasion
- Reg. Humphries (Ltd), Listed for tax evasion
- Lewis Stevenson James, Listed for tax evasion
- Ernest William Kitto, Listed for tax evasion
- William Thomas Lobb, Listed for tax evasion
- C. S. Lucas (Ltd), Listed for tax evasion
- Alexander Patrick McCool, Listed for tax evasion
- Peter Patrick McWilliam, Listed for tax evasion
- Jack Richard Maxwell, Listed for tax evasion
- Hugh Miller Morgan, Listed for tax evasion
- Richard Muir, Listed for tax evasion
- Regent Gowns (Ltd), Listed for tax evasion
- E. Sime (Ltd), Listed for tax evasion
- Samuel Spence, Listed for tax evasion
- Stephenson Trading Co (Ltd), Listed for tax evasion
- Jack Irving Stevens, Listed for tax evasion
- Clifford Harris Thompson, Listed for tax evasion
- Joseph Tolich, Listed for tax evasion
- Leslie Lamont Tuckett, Listed for tax evasion
- Edward Cornelius Wadham, Listed for tax evasion
- Basil Stanley Waters, Listed for tax evasion
- Clement Henry Whitfield, Listed for tax evasion
- Herbert Rex Wilson, Listed for tax evasion
- F. G. Oborn, Commissioner of Inland Revenue