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

  1. General Reserve Fund
  2. Bank notes
  3. Demand liabilities—
    (a) State—
    (i) Government Marketing Accounts
    (ii) Other
    (b) Banks
    (c) Other—
    (i) Marketing organizations
    (ii) Other demand liabilities
  4. Time deposits
  5. Liabilities in currencies other than New Zealand currency
  6. 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

  1. Reserve—
    (a) Gold
    (b) Sterling exchange*
    (c) Gold exchange
    (d) Other exchange
  2. Subsidiary coin
  3. Discounts—
    (a) Commercial and agricultural bills
    (b) Treasury and local-body bills
  4. 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
  5. Investments—
    (a) Sterling*
    (b) Other
  6. Bank buildings
  7. 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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✨ LLM interpretation of page content

💰 Publication of names of convicted tax evaders and those charged penal tax (continued from previous page)

💰 Finance & Revenue
3 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 & Revenue
Tax 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 & Revenue
28 July 1954
Reserve Bank, Assets, Liabilities, Financial Statement
  • W. R. Eggers, Chief Accountant