✨ 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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VUW Te Waharoa —
NZ Gazette 1955, No 42
NZLII —
NZ Gazette 1955, No 42
✨ LLM interpretation of page content
💰 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, 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