✨ Tax Evasion Convictions
30 JUNE
THE NEW ZEALAND GAZETTE
1045
Names of Tax Evaders
Pursuant to section 238 of the Land and Income Tax Act 1954 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 1955 are hereby published.
Dated at Wellington, this 30th day of June 1955.
F. G. OBORN, Commissioner of Inland Revenue.
SCHEDULE I
PERSONS CONVICTED UNDER SECTION 228 (b) OF THE LAND AND INCOME TAX ACT, 1954 OF WILFULLY MAKING FALSE RETURNS OF INCOME OR OF GIVING FALSE INFORMATION AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 231 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 |
|---|---|---|---|---|---|
| Allen, Clifford Thornton | Okoroire | Farmer | 1944–1953 | £6,400 | £4,200 |
| Allen, Donald Maurice | Turua | Farmer | 1947–1953 | 1,190 | 800 |
| Anderson, Dorothy | Eastbourne | Pastrycook | 1946–1952 | 1,259 | 600 |
| Anselmi, William | Dio Pio | Farmer | 1943–1951 | 21,556 | 9,700 |
| Ashworth, Herbert Holmes | Paraparaumu | Market gardener | 1946–1953 | 977 | 500 |
| Bell, Arthur George | Waipukurau | Medical practitioner | 1944–1953 | 6,960 | 2,600 |
| Bott, Arnold Charles | Christchurch | Coal merchant | 1947–1954 | 974 | 500 |
| Bruce, Arthur Duncan | Auckland | Garage proprietor | 1944–1951 | 1,850 | 600 |
| Buckman, Ernest George | Umutoi | Farmer | 1944–1953 | 1,294 | 500 |
| Carty, Dennis | Wellington | Secondhand dealer | 1944–1953 | 1,611 | 900 |
| Cleaver, Henry | Hawera | Farmer | 1944–1953 | 1,688 | 1,100 |
| Dawson, Leslie | Onchunge | Plumber | 1944–1953 | 2,191 | 1,100 |
| Eccleston, H. R., Ltd. | Palmerston North | — | 1951–1953 | 2,554 | 5,500 |
| Gaw, Earl Cecil Albert | Stratford | Chemist | 1944–1949, 1951 | 1,054 | 400 |
| Geaney, Timothy Christopher | Wellington | Butcher | 1944–1953 | 1,006 | 800 |
| Glazebrook, Howard Moore | Hastings | Sheepfarmer | 1949–1953 | 18,254 | 8,100 |
| Goodwin, William Leslie | Thames | Bricklayer | 1946–1953 | 1,378 | 700 |
| Hannah, Paul | Hastings | Cycle dealer | 1944–1951 | 2,061 | 750 |
| Hari, Ranchod Chhana | Pukekohe | Produce grower | 1949–1953 | 2,013 | 509 |
| Hari, Ravji Chhana | Pukekohe | Fruiterer | 1946–1953 | 2,298 | 500 |
| Harris, Albert Edward | Rongotai | Commission agent | 1948, 1949, 1951, 1952 | 888 | 600 |
| Healy, George | Epson | Sales representative | 1944–1953 | 2,706 | 1,300 |
| Heckler, Edward Sidney | Pahiatua | Farmer | 1944–1953 | 4,201 | 1,950 |
| Hey, Joseph | Hawera | Music shop proprietor | 1947–1952 | 1,521 | 550 |
| Hislop, Kenneth Robert | Ekatahuna | Farmer | 1945–1953 | 786 | 200 |
| Hislop, William Claude | Ekatahuna | Farmer | 1945–1953 | 687 | 200 |
| Hodgson, Eric Embleton | Koromatata | Farmer | 1944–1953 | 1,972 | 730 |
| Jury, Ernest Edward Valpy | Dunedin | Farmer | 1944–1953 | 782 | 150 |
| Kennard, Ernest Arthur | Christchurch | Motor mechanic | 1949–1953 | 333 | 100 |
| Landers, John Joseph | Hawera | Farmer | 1944–1953 | 2,083 | 750 |
| McMahon, James | New Plymouth | Pork butcher | 1945–1954 | 4,052 | 2,600 |
| McMahon, Kate | New Plymouth | Pork butcher | 1945–1954 | 4,065 | 2,600 |
| Norris, Frederick William | Miramar | Petrol retailer | 1944–1953 | 1,566 | 400 |
| Norcross, Robert | Henderson | Storekeeper | 1946, 1947, 1950–1952 | 299 | 400 |
| Palmer, Lionel Frederick | Hawera | Car painter | 1949–1952 | 794 | 400 |
| Parker Engineering Co. Ltd. | Auckland | — | 1944–1951 | 13,050 | 11,100 |
| Peck, Edgar Bradley | Ashburton | Plumber | 1947–1953 | 1,333 | 1,000 |
| Phillips, Nelson Victor | Lower Hutt | Tobacconist | 1945–1953 | 1,008 | 450 |
| Radich, Ante Joseph | Hamilton | Farmer | 1944–1953 | 941 | 400 |
| Rainey, James | Hastings | Furrier | 1944, 1945, 1946, 1948, 1950, 1952, 1953 | 2,109 | 450 |
| Read, John Arthur | Ashburton | Farmer | 1949–1952 | 714 | 500 |
| Read, Percy Henry | Ashburton | Farmer | 1944–1946, 1948–1953 | 12,566 | 6,500 |
| Schnell, Charles Henry | Ekatahuna | Farmer | 1943–1953 | 1,966 | 550 |
| Scott, Francis George | Palmerston North | Dental surgeon | 1944–1954 | 3,031 | 5,000 |
| Seales, Harry Wylie | Morrinsville | Farmer | 1944–1953 | 1,892 | 700 |
| Short, Vernon Bruce | Feilding | Farmer | 1944–1953 | 3,152 | 500 |
| Spence, John Greer | Matamata | Farmer | 1943–1953 | 4,469 | 1,600 |
| Stieller, George Andrew | New Plymouth | Farmer | 1944–1951 | 1,595 | 950 |
| Trumperley, Leo Wilfred | Ruatoka | Farmer | 1946–1953 | 2,407 | 1,100 |
| Vallance, William Rodney Lewin | Whangarei | Land agent and farmer | 1946–1952 | 6,324 | 1,100 |
| Walsh, Richard | Dannevirke | Bookseller and stationer | 1944–1953 | 1,515 | 1,800 |
| Wilford, Eileen Mary | Auckland | Apartment-house keeper | 1944–1953 | 2,706 | 1,200 |
| Wright, Kenneth Carr | Tiraau | Farmer | 1943–1951 | 9,790 | 4,700 |
- 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 231 OF THE LAND AND INCOME TAX ACT, 1954, 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 |
|---|---|---|---|---|---|---|
| Ahuriri Hotel Ltd. | Napier | — | A | 1948–1950, 1952 | £946 | £550 |
| Allen, Kenneth Noel | Patetonga | Farmer | A | 1954 | 84 | 75 |
| Allen, Oliver Charles | Turua | Farmer | A | 1948, 1951–1954 | 851 | 500 |
| Anderson, James Henry | Wyndham | Farmer | A | 1950–1952 | 1,374 | 300 |
| Anderson, Vernard Dyas | Napier | Commission agent | A | 1949 | 501 | 250 |
| Avent, William Victor | Dunedin | Land salesman | A | 1949–1952 | 77 | 50 |
| Ball, Margaret Rose | Naumai | Dressmaker | A | 1950–1953 | 115 | 110 |
- 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 1955, No 42
NZLII —
NZ Gazette 1955, No 42
✨ LLM interpretation of page content
💰 Names of Tax Evaders - Convicted Persons
💰 Finance & Revenue30 June 1955
Tax evasion, Land and Income Tax Act 1954, convictions, penal tax, false returns, income tax
53 names identified
- Clifford Thornton Allen, Convicted of false returns
- Donald Maurice Allen, Convicted of false returns
- Dorothy Anderson, Convicted of false returns
- William Anselmi, Convicted of false returns
- Herbert Holmes Ashworth, Convicted of false returns
- Arthur George Bell, Convicted of false returns
- Arnold Charles Bott, Convicted of false returns
- Arthur Duncan Bruce, Convicted of false returns
- Ernest George Buckman, Convicted of false returns
- Dennis Carty, Convicted of false returns
- Henry Cleaver, Convicted of false returns
- Leslie Dawson, Convicted of false returns
- H. R. Eccleston (Ltd.), Convicted of false returns
- Earl Cecil Albert Gaw, Convicted of false returns
- Timothy Christopher Geaney, Convicted of false returns
- Howard Moore Glazebrook, Convicted of false returns
- William Leslie Goodwin, Convicted of false returns
- Paul Hannah, Convicted of false returns
- Ranchod Chhana Hari, Convicted of false returns
- Ravji Chhana Hari, Convicted of false returns
- Albert Edward Harris, Convicted of false returns
- George Healy, Convicted of false returns
- Edward Sidney Heckler, Convicted of false returns
- Joseph Hey, Convicted of false returns
- Kenneth Robert Hislop, Convicted of false returns
- William Claude Hislop, Convicted of false returns
- Eric Embleton Hodgson, Convicted of false returns
- Ernest Edward Valpy Jury, Convicted of false returns
- Ernest Arthur Kennard, Convicted of false returns
- John Joseph Landers, Convicted of false returns
- James McMahon, Convicted of false returns
- Kate McMahon, Convicted of false returns
- Frederick William Norris, Convicted of false returns
- Robert Norcross, Convicted of false returns
- Lionel Frederick Palmer, Convicted of false returns
- Engineering Co. Parker (Ltd.), Convicted of false returns
- Edgar Bradley Peck, Convicted of false returns
- Nelson Victor Phillips, Convicted of false returns
- Ante Joseph Radich, Convicted of false returns
- James Rainey, Convicted of false returns
- John Arthur Read, Convicted of false returns
- Percy Henry Read, Convicted of false returns
- Charles Henry Schnell, Convicted of false returns
- Francis George Scott, Convicted of false returns
- Harry Wylie Seales, Convicted of false returns
- Vernon Bruce Short, Convicted of false returns
- John Greer Spence, Convicted of false returns
- George Andrew Stieller, Convicted of false returns
- Leo Wilfred Trumperley, Convicted of false returns
- William Rodney Lewin Vallance, Convicted of false returns
- Richard Walsh, Convicted of false returns
- Eileen Mary Wilford, Convicted of false returns
- Kenneth Carr Wright, Convicted of false returns
- F. G. Oborn, Commissioner of Inland Revenue
💰 Names of Tax Evaders - Charged with Penal Tax
💰 Finance & Revenue30 June 1955
Tax evasion, Land and Income Tax Act 1954, penal tax, evasion, false returns, failure to furnish returns
7 names identified
- Hotel Ahuriri (Ltd.), Charged with penal tax
- Kenneth Noel Allen, Charged with penal tax
- Oliver Charles Allen, Charged with penal tax
- James Henry Anderson, Charged with penal tax
- Vernard Dyas Anderson, Charged with penal tax
- William Victor Avent, Charged with penal tax
- Margaret Rose Ball, Charged with penal tax
- F. G. Oborn, Commissioner of Inland Revenue