Tax Evasion Penalties




1046

THE NEW ZEALAND GAZETTE
No. 42

SCHEDULE II—continued

(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
Barber, Edwin Burnie .. Takanini ... Shopkeeper ... A 1945, 1951, 1952 £ 740 £ 450
Bargiacchi, Giovanni .. Lower Hutt ... Market gardener A 1945–1949 ... £ 2,262 £ 750
Bava, Bhaga ... Wellington ... Fruiterer ... A 1949–1950 ... £ 186 £ 60
Bava, Jivan ... Wellington ... Bottle dealer ... B 1946, 1949, 1950 £ 170 £ 30
Berry, Harold Francis William Oamaru ... Hairdresser ... A 1948–1949 ... £ 212 £ 150
Bibby, Richard James (deceased) Pahiatua ... Farmer ... A 1948, 1949, 1951, 1952 £ 279 £ 200
Bolger, James Michael .. Hawera ... Sheepfarmer ... A 1951–1952 ... £ 538 £ 300
Bright, Ian Rodney .. Dunedin ... Car salesman ... A 1948–1951 ... £ 305 £ 200
Brosnahan, John James .. Cave ... Farmer ... A 1951 ... £ 73 £ 75
Campbell, Alexander .. New Plymouth ... Rest home proprietor A 1951 ... £ 130 £ 100
Campin, Florence Sophia .. Carterton ... Farmer ... A 1945–1952 ... £ 1,836 £ 800
Carter, Charles Cecil .. Wellington ... Motor body builder A 1950–1952 ... £ 786 £ 450
Chambers, Arthur Harold .. Auckland ... Taxi driver ... A 1947–1951 ... £ 503 £ 450
Colquhoun, Thomas Edward Otane ... Farmer ... A 1951–1952 ... £ 277 £ 150
Costello, Charles ... Nelson ... Hotelkeeper ... A 1947–1948 ... £ 283 £ 200
Craigie, Ada Margaret .. Timaru ... Retd. confectioner A 1945–1950 ... £ 447 £ 300
Cuttle, George Stewart .. Tawa Flat ... Carrier ... A 1950, 1953 ... £ 253 £ 150
Dalton, Francis ... Waitakaruru ... Farmer ... A 1949–1952 ... £ 2,136 £ 800
Doherty, John ... Outram ... Farmer ... A 1951 ... £ 239 £ 200
Duffett, Frederick James .. Picton ... Retired boot importer A 1945–1952 ... £ 677 £ 600
Duggan, James Hugh .. Ellerslie ... Manager ... A 1952–1953 ... £ 105 £ 40
Ellery, David McKay .. Ashburton ... Farmer ... A 1951 ... £ 229 £ 100
Evans, Andrew Owen .. Colville ... Farmer ... A 1947, 1951 ... £ 272 £ 200
Fage, John ... Wellington ... Painter ... A 1954 ... £ 212 £ 50
Farrell, John Alfred .. Auckland ... Electroplater ... A 1952 ... £ 110 £ 20
Fitzgerald, Joseph John .. Petone ... Pastrycook ... A 1948–1951 ... £ 1,158 £ 400
Ford, George Edward .. Timaru ... Retired hairdresser and tobacconist A 1945–1948 ... £ 406 £ 400
Gay, Hector ... Wellington ... Painter ... A 1950 ... £ 46 £ 75
George, Max Thornton .. Christchurch ... Taxi driver ... A 1949–1953 ... £ 734 £ 750
Gibb, Nancy ... Springston ... Farmer ... A 1949, 1952, 1953 £ 780 £ 750
Glazebrook, Esme Hall .. Hastings ... Sheepfarmer ... A 1953 ... £ 611 £ 300
Griffin, Royden Trevor .. Feilding ... Farmer ... A 1948, 1950, 1951 £ 1,238 £ 1,100
Harding, Christine Josephine Masterton ... Beauty salon proprietor A 1948 ... £ 116 £ 100
Hartshorne, Jack Edward .. Auckland ... Metal polisher ... A 1952 ... £ 46 £ 10
Henwood, Walter Albert .. Mangere ... Farmer ... A 1948–1951 ... £ 348 £ 200
Hunt, Rowlan Brown .. Masterton ... Farmer ... A 1951 ... £ 369 £ 200
Jamieson, Charles ... Carterton ... Farmer ... A 1947–1950 ... £ 289 £ 200
Johnston, William Alexander Bruce Taieri ... Farmer ... A 1951–1952 ... £ 859 £ 400
Kay, John Cameron .. Auckland ... Salesman ... A 1952 ... £ 38 £ 25
Kem Yep Chan ... Wellington ... Tobacconist ... A 1946–1948, 1950–1952 £ 521 £ 375
Kireona, Kaiwhare .. Wanganui ... Farmer ... B 1950–1952 ... £ 644 £ 300
Kyle, Henry Stanislaus .. Hamilton ... Logging contractor B 1947–1950 ... £ 786 £ 400
Kyle, Howard Vernon .. Hamilton ... Contractor ... B 1944–1945 ... £ 376 £ 150
Lankester, Ida Muriel ... Wellington ... Apartment-house keeper A 1951–1952 ... £ 93 £ 100
Lang, Horace Russell .. Takanini ... Timber worker ... A 1952 ... £ 3,367 £ 800
Lawrence, Florence Florenda Hamilton ... Ladies' outfitter ... A 1946–1949 ... £ 1,277 £ 1,000
Lewis, Harry Jeffery .. Napier ... Company manager A 1944–1946 ... £ 492 £ 600
Lipanovic, Nicholas .. Auckland ... Taxi driver ... A 1950, 1954 ... £ 414 £ 400
Lowe, George (deceased) .. Timaru ... Fruiterer ... A 1949–1952 ... £ 1,488 £ 700
McClintock, Bruce .. Hamilton ... Builder ... A 1951–1952 ... £ 274 £ 150
MacCormac, Gerald John .. Paekakariki ... Hotelkeeper ... A 1948 ... £ 991 £ 400
McCrostie, John Charles .. Northhope ... Farmer ... B 1949–1951 ... £ 856 £ 200
McDonald, John Alexander Edendale ... Farmer ... A 1946–1949 ... £ 3,563 £ 1,200
McGavin, Ian Edward .. Plimmerton ... General storekeeper A 1945, 1947, 1948 £ 527 £ 400
McGookin, Samuel (deceased) Oamaru ... Farmer ... A 1948, 1949, 1951, 1952, 1953 £ 4,727 £ 1,500
Managh, Robert .. Wanganui ... Retired farmer ... A 1951–1952 ... £ 556 £ 200
Mansoor, Mazza .. Dunedin ... Property owner ... A 1946–1953 ... £ 935 £ 675
Martin, Robert Henry .. Matamata ... Horse trainer ... B 1945, 1947, 1948, 1950 £ 822 £ 400
Matchett, William Samuel Hedgehope ... Farmer ... A 1951 ... £ 389 £ 400
Mehta, Jina Diar .. Rotorua ... Grocer ... A 1945–1948 ... £ 1,180 £ 400
Metcalfe, William Henry .. Taupiri ... Farmer ... A 1952–1953 ... £ 457 £ 400
Michel Stores Ltd. ... Plimmerton ... ... A 1950–1952 ... £ 549 £ 400
Mullen, James Dalgleish .. Johnsonville ... Caterer ... A 1954 ... £ 43 £ 100
Murphy, Noel Cornelius .. Wellington ... Hairdresser and tobacconist A 1951 ... £ 119 £ 80
Murphy, Patrick ... Riverlea ... Farmer ... A 1950–1951 ... £ 369 £ 200
Natha, Kana ... Pukekohe ... Market gardener A 1952–1953 ... £ 662 £ 300
Neal, Thomas Henry (deceased) Blenheim ... Farmer ... A 1948–1950 ... £ 522 £ 300
Ng Chuen Yip (known as Wing Kee) Auckland ... Fruiterer ... B 1947–1950 ... £ 295 £ 100
Ngan, Albert ... Lower Hutt ... Fruiterer ... A 1951–1953 ... £ 887 £ 300
O'Keefe, Denis ... Taihape ... Farm hand ... B 1951–1953 ... £ 176 £ 60
O'Keefe, Frank ... Taihape ... Farm hand ... B 1951–1953 ... £ 158 £ 60
Olding, Roland Thomas .. Pukeroro ... Farmer ... A 1951–1953 ... £ 665 £ 600
Oliver, Clarence James .. Te Kowhai ... Farmer ... A 1948, 1949, 1951, 1952 £ 1,071 £ 900
Paxie, Nicoleta ... Napier ... Restaurant keeper A 1945, 1949, 1950, 1951 £ 836 £ 450
Pearce, Eric Edward .. Carterton ... Farmer ... A 1950–1951 ... £ 328 £ 200
Perich, Vjekoslav ... Auckland ... Fish retailer ... A 1950–1953 ... £ 624 £ 425
  • 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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✨ LLM interpretation of page content

💰 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, individuals, companies
76 names identified
  • Edwin Burnie Barber, Charged with penal tax
  • Giovanni Bargiacchi, Charged with penal tax
  • Bhaga Bava, Charged with penal tax
  • Jivan Bava, Charged with penal tax
  • Harold Francis William Berry, Charged with penal tax
  • Richard James Bibby, Charged with penal tax (deceased)
  • James Michael Bolger, Charged with penal tax
  • Ian Rodney Bright, Charged with penal tax
  • John James Brosnahan, Charged with penal tax
  • Alexander Campbell, Charged with penal tax
  • Florence Sophia Campin, Charged with penal tax
  • Charles Cecil Carter, Charged with penal tax
  • Arthur Harold Chambers, Charged with penal tax
  • Thomas Edward Colquhoun, Charged with penal tax
  • Charles Costello, Charged with penal tax
  • Ada Margaret Craigie, Charged with penal tax
  • George Stewart Cuttle, Charged with penal tax
  • Francis Dalton, Charged with penal tax
  • John Doherty, Charged with penal tax
  • Frederick James Duffett, Charged with penal tax
  • James Hugh Duggan, Charged with penal tax
  • David McKay Ellery, Charged with penal tax
  • Andrew Owen Evans, Charged with penal tax
  • John Fage, Charged with penal tax
  • John Alfred Farrell, Charged with penal tax
  • Joseph John Fitzgerald, Charged with penal tax
  • George Edward Ford, Charged with penal tax
  • Hector Gay, Charged with penal tax
  • Max Thornton George, Charged with penal tax
  • Nancy Gibb, Charged with penal tax
  • Esme Hall Glazebrook, Charged with penal tax
  • Royden Trevor Griffin, Charged with penal tax
  • Christine Josephine Harding, Charged with penal tax
  • Jack Edward Hartshorne, Charged with penal tax
  • Walter Albert Henwood, Charged with penal tax
  • Rowlan Brown Hunt, Charged with penal tax
  • Charles Jamieson, Charged with penal tax
  • William Alexander Bruce Johnston, Charged with penal tax
  • John Cameron Kay, Charged with penal tax
  • Kem Yep Chan, Charged with penal tax
  • Kaiwhare Kireona, Charged with penal tax
  • Henry Stanislaus Kyle, Charged with penal tax
  • Howard Vernon Kyle, Charged with penal tax
  • Ida Muriel Lankester, Charged with penal tax
  • Horace Russell Lang, Charged with penal tax
  • Florence Florenda Lawrence, Charged with penal tax
  • Harry Jeffery Lewis, Charged with penal tax
  • Nicholas Lipanovic, Charged with penal tax
  • George Lowe, Charged with penal tax (deceased)
  • Bruce McClintock, Charged with penal tax
  • Gerald John MacCormac, Charged with penal tax
  • John Charles McCrostie, Charged with penal tax
  • John Alexander McDonald, Charged with penal tax
  • Ian Edward McGavin, Charged with penal tax
  • Samuel McGookin, Charged with penal tax (deceased)
  • Robert Managh, Charged with penal tax
  • Mazza Mansoor, Charged with penal tax
  • Robert Henry Martin, Charged with penal tax
  • William Samuel Matchett, Charged with penal tax
  • Jina Diar Mehta, Charged with penal tax
  • William Henry Metcalfe, Charged with penal tax
  • Michel Stores Ltd., Charged with penal tax
  • James Dalgleish Mullen, Charged with penal tax
  • Noel Cornelius Murphy, Charged with penal tax
  • Patrick Murphy, Charged with penal tax
  • Kana Natha, Charged with penal tax
  • Thomas Henry Neal, Charged with penal tax (deceased)
  • Ng Chuen Yip, Charged with penal tax (known as Wing Kee)
  • Albert Ngan, Charged with penal tax
  • Denis O'Keefe, Charged with penal tax
  • Frank O'Keefe, Charged with penal tax
  • Roland Thomas Olding, Charged with penal tax
  • Clarence James Oliver, Charged with penal tax
  • Nicoleta Paxie, Charged with penal tax
  • Eric Edward Pearce, Charged with penal tax
  • Vjekoslav Perich, Charged with penal tax