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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💰 Names of Tax Evaders - Convicted Persons

💰 Finance & Revenue
30 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 & Revenue
30 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