✨ Tax Evasion and Financial Statements
1274
THE NEW ZEALAND GAZETTE
[No. 48
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) Name | (2) Address | (3) Occupation or Description | (4) Nature of Offence* | (5) Year(s) in which Evasion Occurred* | (6) Amount or Estimated Amount of Charge Evaded* | (7) Amount of Penal Charge Imposed* |
|---|---|---|---|---|---|---|
| McBride, Frances Charlotte | Christchurch | Dealer | A | 1948-1952 | £118 | £150 |
| Monsey, Lester | Oamaru | Farmer | B | 1950-1952 | 174 | 75 |
| Williams, Frank | Dunedin | Piano tuner | A | 1946-1948 | 149 | 60 |
*Column 4 indicates the nature of the offence, as follows:
"A" Punishing 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.
SCHEDULE IV
PERSONS WHO HAVE BEEN CHARGED WITH PENAL CHARGE UNDER SECTION 12 OF THE FINANCE ACT (No. 2) 1946 FOR FAILURE TO DEDUCT SOCIAL SECURITY CHARGE FROM WAGES OR OTHER MONEYS PAID OR HAVING DEDUCTED ANY SUCH CHARGE HAVE FAILED TO ACCOUNT FOR IT TO THE COMMISSIONER OF INLAND REVENUE
| (1) Name | (2) Address | (3) Occupation or Description | (4) Year(s) in which Offence(s) Occurred | (5) Amount of Charge Involved in Offence(s) | (6) Amount of Penal Charge Imposed |
|---|---|---|---|---|---|
| Adams, Eileen May | Masterton | Confectioner | 1952-1953 | £ 60 | £ 20 |
| Austin, Murray Whyte | Oamaru | Farmer | 1949-1953 | 287 | 50 |
| Burke, M. C., Ltd. | Christchurch | 1949-1953 | 587 | 75 | |
| Chamberlain, Wallace | Otatitau | Farmer | 1949-1953 | 133 | 40 |
| Collins Transport Co. Ltd. | Kurow | 1949-1954 | 256 | 75 | |
| Dawson, Alan Matthew | Dunedin | Painter | 1950-1953 | 204 | 25 |
| Gow, Robert Duncan Ard | Otatitau | Farmer | 1949-1953 | 240 | 50 |
| Hampton, John Dudley | Southbridge | Agricultural contractor | 1949-1953 | 289 | 35 |
| Jones, Harold Stanfield | Mangawhata | Farmer | 1949-1953 | 363 | 100 |
| Kotlowski, Phyllis Marion | Amberley | Hotelkeeper | 1951-1953 | 134 | 50 |
| MacDonald, Allan | Oamaru | Farmer | 1949-1952 | 112 | 25 |
| Machinery and Tractor Co. Ltd. | Gisborne | 1949-1953 | 88 | 30 | |
| Mulvena, Maurice Fitzpatrick | Alexandra | Farmer | 1949-1953 | 512 | 200 |
| Patterson, William Raymond | Lindis Pass | Farmer | 1949-1954 | 134 | 50 |
| Quinlan, Andrew | Rewa | Farmer | 1949-1953 | 193 | 25 |
| Quinlan, Walter Stephen | Rewa | Farmer | 1949-1953 | 193 | 25 |
| Shamrock Auto Services Ltd. | Auckland | 1952-1953 | 76 | 25 | |
| Sheath, William Blair | Oamaru | Farmer and contractor | 1949-1953 | 611 | 400 |
| Smith, Frederick George | Frankton | Farmer and horse trainer | 1949-1953 | 264 | 100 |
| Tahau, Eric | Hastings | Shearing contractor | 1951-1952 | 94 | 20 |
| Tahau, Henry | Hastings | Shearing contractor | 1951-1952 | 585 | 200 |
| Tahau, William (Kuti) | Hastings | Shearing contractor | 1951-1952 | 246 | 100 |
| Tarrant, S. D., and Co. Ltd. | Christchurch | 1949, 1950, 1951 | 531 | 50 | |
| Tickle, Eric | Warkworth | Carrier | 1949-1953 | 676 | 100 |
| Watt, Adrian Alexander Lascelles | Dunedin | Tailor | 1952-1953 | 164 | 15 |
| Watt, Trevor Ivan | Dunedin | Tailor | 1952-1953 | 164 | 15 |
| Wood, J. W., Ltd. | Christchurch | 1949-1954 | 235 | 40 |
RESERVE BANK OF NEW ZEALAND
STATEMENT OF ASSETS AND LIABILITIES OF THE RESERVE BANK OF NEW ZEALAND AS AT THE CLOSE OF BUSINESS ON WEDNESDAY, 28 JULY 1954
Liabilities
- General Reserve Fund
- Bank notes
- Demand liabilities—
(a) State—
(i) Government Marketing Accounts
(ii) Other
(b) Banks
(c) Other—
(i) Marketing organizations
(ii) Other demand liabilities - Time deposits
- Liabilities in currencies other than New Zealand currency
- Other liabilities
£ s. d.
1,500,000 0 0
66,978,694 0 0
495 14 11
9,483,421 10 2
77,170,787 4 0
214,421 0 8
1,105,634 0 11
44,692 4 8
6,382,757 10 1
£(N.Z.)162,880,893 5 3
Assets
- Reserve—
(a) Gold
(b) Sterling exchange*
(c) Gold exchange
(d) Other exchange - Subsidiary coin
- Discounts—
(a) Commercial and agricultural bills
(b) Treasury and local-body bills - Advances—
(a) To the State or State undertakings—
(i) Government Marketing Accounts
(ii) For other purposes
(b) To other public authorities
(c) Other—
(i) Marketing organizations
(ii) Other advances - Investments—
(a) Sterling*
(b) Other - Bank buildings
- Other assets
£ s. d.
6,170,980 1 1
89,033,714 5 1
408,253 7 10
604,149 6 7
6,154,163 12 3
22,000,000 0 0
1,173,920 3 2
12,368,749 18 11
23,715,974 9 3
241,296 17 8
1,010,691 3 7
£(N.Z.)162,880,893 5 5
*Expressed in New Zealand currency.
W. R. EGGERS, Chief Accountant.
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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
(continued from previous page)
💰 Finance & Revenue3 August 1954
Tax evaders, Penal tax, Inland Revenue, Schedule III, Convictions
- Frances Charlotte McBride, Charged with penal tax evasion
- Lester Monsey, Charged with penal tax evasion
- Frank Williams, Charged with penal tax evasion
💰 Publication of names of those charged with penal tax under Finance Act
💰 Finance & RevenueTax evaders, Penal tax, Inland Revenue, Schedule IV, Convictions
22 names identified
- Eileen May Adams, Charged with penal tax evasion
- Murray Whyte Austin, Charged with penal tax evasion
- M. C. Burke, Charged with penal tax evasion
- Wallace Chamberlain, Charged with penal tax evasion
- Alan Matthew Dawson, Charged with penal tax evasion
- Robert Duncan Ard Gow, Charged with penal tax evasion
- John Dudley Hampton, Charged with penal tax evasion
- Harold Stanfield Jones, Charged with penal tax evasion
- Phyllis Marion Kotlowski, Charged with penal tax evasion
- Allan MacDonald, Charged with penal tax evasion
- Maurice Fitzpatrick Mulvena, Charged with penal tax evasion
- William Raymond Patterson, Charged with penal tax evasion
- Andrew Quinlan, Charged with penal tax evasion
- Walter Stephen Quinlan, Charged with penal tax evasion
- William Blair Sheath, Charged with penal tax evasion
- Frederick George Smith, Charged with penal tax evasion
- Eric Tahau, Charged with penal tax evasion
- Henry Tahau, Charged with penal tax evasion
- William Tahau (Kuti), Charged with penal tax evasion
- Eric Tickle, Charged with penal tax evasion
- Adrian Alexander Lascelles Watt, Charged with penal tax evasion
- Trevor Ivan Watt, Charged with penal tax evasion
💰 Statement of Assets and Liabilities of the Reserve Bank of New Zealand
💰 Finance & Revenue28 July 1954
Reserve Bank, Assets, Liabilities, Financial Statement
- W. R. Eggers, Chief Accountant