New Zealand Gazette – 1955 – No. 42

Page 1047

✨ Income and social security evasion charges



30 JUNE
THE NEW ZEALAND GAZETTE
1047

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.
Petricevich, Nickola Auckland Fish retailer A 1945, 1946, 1951, 1952 £ 207 £ 100
Phillips, Alice Emily Wellington Landlady B 1947, 1951, 1952 222 180
Phillips, George (deceased).. Lower Hutt Tobacconist A 1944–1945 644 400
Place, Allan William Henderson Firewood merchant A 1948, 1952 432 175
Poulos, Trifon Wellington Retired fishmonger A 1949–1951 556 800
Radich, Joseph George Oratia Restaurant keeper A 1948, 1950, 1951, 1952 151 135
Read, Derek Henry Ashburton Farmer A 1949–1951 1,505 800
Reader, Rex Alfred Masterton Farm hand A 1950, 1951 268 150
Reardon, Ernest Harris Inglewood Farmer A 1949, 1951, 1952 1,204 300
Reeve, Horace Howard Ohura Farmer A 1948–1951 1,975 400
Reisfeld, Norbert Auckland Handbag manufacturer A 1949, 1950, 1951, 1952 549 350
Robertson, Robert Alexander Dunedin Car salesman A 1948–1951 1,153 500
Ross Supercold Icecream Ltd. Hamilton A 1944–1946 613 450
Schofield, Bertram Frederick Masterton Farmer A 1951–1952 370 500
Schultz, Eric Martin Auckland Car dealer B 1951–1953 852 150
Schultz, Louis Emil Martin.. Auckland Builder B 1951–1953 493 150
Selby, Charles Henry (deceased) Tirau Farmer A 1948, 1949, 1951 2,833 1,750
Sharp, Harold Edgar Auckland Merchant A 1950, 1952 2,047 900
Short, Ernest (deceased) Feilding Farmer A 1948, 1950, 1951 2,709 850
Slavich, Ante Tony Paeroa Farmer A 1948–1950 322 300
Slavich, Borko Paeroa Farmer A 1948–1950 306 300
Slavich, Nicholas .. Paeroa Farmer A 1948–1950 280 300
Slavich, Steve Paeroa Farmer A 1948–1950 312 300
Slavich, Tony Paeroa Farmer A 1948–1950 307 300
Sly, Herbert Prescott Avondale Market gardener A 1949–1950 94 100
Smith, Alec Kenneth Clevedon Farmer A 1952 204 200
Smith, Edward Thomas Broadfields Farmer A 1950–1952 242 150
Smith, James Frederick Broadfields Farmer A 1951–1952 458 160
Smith, Lawrence George Broadfields Farmer A 1952–1953 306 150
Smith, Sydney Thomas Masterton Signwriter A 1950–1953 563 400
Soljan, Bert Karl Henderson Orchardist A 1947, 1949, 1952 391 150
Soljan, Paul Henderson Orchardist A 1945, 1950, 1952 400 150
Stevens, William Wingfield Opotiki Skin dealer A 1947–1951 1,193 600
Stuart, Harry Joshua Timaru Nurseryman A 1946, 1947, 1948, 1951 707 400
Sutherland, Georgina Masterton Retired ladies’ outfitter A 1948–1950 824 450
Taylor, Ernest Henry Oamaru Painter A 1949–1952 1,922 400
Taynton, Rose Bailey Opunake Newsagent and confectioner A 1949–1953 553 600
Terry, George Albert Dunedin Private hotelkeeper A 1950–1952 2,631 1,200
Thomas, Sydney John Christchurch Retired farmer B 1945–1953 187 60
Thompson, Ernest Takapuna Farmer A 1944, 1946, 1947, 1948, 1950 1,900 600
Thompson, Thomas Paeroa Farmer A 1952–1953 149 150
Tipping, Mervyn Steels Waingarara Sheepfarmer A 1949, 1951, 1952 1,170 450
Tollmache, Lyulph Thomas Auckland Company director A 1947–1950 2,059 2,000
Walker, Wi Hekopa Waipawa Farmer B 1946–1948, 1950, 1951 3,765 850
Vella, Joseph Bernard Dannevirke Stud sheep breeder B 1944–1953 393 150
Wall, Henry Gordon Hastings Builder A 1950–1954 1,369 500
Wall, William Waverley Sheepfarmer A 1948–1953 757 450
Walmsley, Francis Joseph Te Mata Farmer A 1948, 1949, 1951 1,732 700
Wanden, Lilly Marguerita Wellington Commission agent A 1952 48 50
Watson, Edward Samuel Te Awamutu Farmer A 1951–1953 1,279 1,250
Wills, Caleb Percy Kawhia Farmer A 1950, 1951, 1953 1,586 450
Winter, Harold Clement Auckland Hairdresser A 1948, 1950 176 100
Wong, Frank Dunedin Fruiterer A 1951 95 50
Wurm, Frederick Henry Timaru Hairdresser A 1945–1947 156 150
Yoi Gin, Louis Devonport Fruiterer A 1945–1947 371 300
Zane, Herbert Ernest Onehunga Driver A 1952 233 50
  • 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.

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
McColl, Zalfeh Otorohanga Confectioner A 1944–1948 £ 267 £ 150
  • Column 4 indicates the nature of the offence, as follows :
    “ A ” Furnishing 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.


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✨ LLM interpretation of page content

💰 Penal tax notice for income tax evasion (Schedule II continuation) (continued from previous page)

💰 Finance & Revenue
30 June 1955
Income tax evasion, penal tax, Schedule II, false returns, failure to declare
55 names identified
  • Nickola Petricevich, Charged with penal tax
  • Alice Emily Phillips, Charged with penal tax
  • George Phillips, Charged with penal tax
  • Allan William Place, Charged with penal tax
  • Trifon Poulos, Charged with penal tax
  • Joseph George Radich, Charged with penal tax
  • Derek Henry Read, Charged with penal tax
  • Rex Alfred Reader, Charged with penal tax
  • Ernest Harris Reardon, Charged with penal tax
  • Horace Howard Reeve, Charged with penal tax
  • Norbert Reisfeld, Charged with penal tax
  • Robert Alexander Robertson, Charged with penal tax
  • Bertram Frederick Schofield, Charged with penal tax
  • Eric Martin Schultz, Charged with penal tax
  • Louis Emil Martin Schultz, Charged with penal tax
  • Charles Henry Selby, Charged with penal tax
  • Harold Edgar Sharp, Charged with penal tax
  • Ernest Short, Charged with penal tax
  • Ante Tony Slavich, Charged with penal tax
  • Borko Slavich, Charged with penal tax
  • Nicholas Slavich, Charged with penal tax
  • Steve Slavich, Charged with penal tax
  • Tony Slavich, Charged with penal tax
  • Herbert Prescott Sly, Charged with penal tax
  • Alec Kenneth Smith, Charged with penal tax
  • Edward Thomas Smith, Charged with penal tax
  • James Frederick Smith, Charged with penal tax
  • Lawrence George Smith, Charged with penal tax
  • Sydney Thomas Smith, Charged with penal tax
  • Bert Karl Soljan, Charged with penal tax
  • Paul Soljan, Charged with penal tax
  • William Wingfield Stevens, Charged with penal tax
  • Harry Joshua Stuart, Charged with penal tax
  • Georgina Sutherland, Charged with penal tax
  • Ernest Henry Taylor, Charged with penal tax
  • Rose Bailey Taynton, Charged with penal tax
  • George Albert Terry, Charged with penal tax
  • Sydney John Thomas, Charged with penal tax
  • Ernest Thompson, Charged with penal tax
  • Thomas Thompson, Charged with penal tax
  • Mervyn Steels Tipping, Charged with penal tax
  • Lyulph Thomas Tollmache, Charged with penal tax
  • Wi Hekopa Walker, Charged with penal tax
  • Joseph Bernard Vella, Charged with penal tax
  • Henry Gordon Wall, Charged with penal tax
  • William Wall, Charged with penal tax
  • Francis Joseph Walmsley, Charged with penal tax
  • Lilly Marguerita Wanden, Charged with penal tax
  • Edward Samuel Watson, Charged with penal tax
  • Caleb Percy Wills, Charged with penal tax
  • Harold Clement Winter, Charged with penal tax
  • Frank Wong, Charged with penal tax
  • Frederick Henry Wurm, Charged with penal tax
  • Louis Yoi Gin, Charged with penal tax
  • Herbert Ernest Zane, Charged with penal tax

🏥 Penal charge notice for social security liability evasion

🏥 Health & Social Welfare
30 June 1955
Social security evasion, penal charge, Section 121, income declarations
  • Zalfeh McColl, Charged with penal charge