β¨ Tax Evasion Penalties
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 |
|---|---|---|---|---|---|---|
| Abrams, Ernest | Christchurch | Hairdresser and tobacconist | A | 1950-1953 | Β£ 237 | Β£ 300 |
| Ah Chang, Norman | Nelson | Fruiterer | A | 1952, 1953 | 254 | 200 |
| Albanese, Filippo (deceased) | Wellington | Fish merchant | A | 1952, 1953, 1954 | 368 | 225 |
| Anderson, Mervyn John | Matamata | Stock buyer | A | 1950, 1951 | 267 | 200 |
| Bagust, John Allan | Frankton Junction | Farmer | A | 1950-1954 | 1,646 | 460 |
| Barnett, Richard Albert | Hikutai | Farmer | A | 1953 | 302 | 250 |
| Beck, George Warren | Christchurch | Tailor | A | 1950 | 149 | 100 |
| Bennett, Doreen Maria | Cheviot | Farmer | A | 1945, 1948 | 134 | 200 |
| Bolton, Charles Edward | Colville | Farmer | B | 1951, 1953 | 1,314 | 300 |
| Boulieris, Jerasimos | Wellington | Restaurant proprietor | A | 1950-1954 | 605 | 250 |
| Boyd, David McLeod | Petone | Carpenter | A | 1950-1953 | 76 | 40 |
| Bradley, William York | Kowhiterangi | Farmer | A | 1946, 1948, 1949, 1951, 1953 | 592 | 675 |
| Bradshaw, Brian David | Putaruru | Storekeeper | A | 1945, 1946, 1951, 1952 | 2,522 | 3,000 |
| Brightwell, Mervyn Arthur | Marton | Farmer | A | 1945, 1948, 1951 | 445 | 500 |
| Buffalora, Peter (deceased) | Auckland | Retired restaurant proprietor | A | 1945, 1947, 1948, 1949, 1953 | 1,916 | 850 |
| Chapman, George Nathaniel | Ohura | Farmer | A | 1951 | 807 | 250 |
| Cibilich, Ante | Masterton | Labourer | A | 1953 | 154 | 50 |
| Corkill, Amelia Adelaide | Auroa | Farmer | A | 1950-1952 | 999 | 1,300 |
| Cottam, Jean Jamieson | Palmerston North | Clerk | A | 1947, 1948, 1953, 1955 | 466 | 700 |
| Chamberlain, Robert Arthur | Wanganui | Retired farmer | A | 1947, 1948, 1952 | 548 | 400 |
| Chittock, Sydney Charles | Timaru | Cordial manufacturer | A | 1945-1952 | 808 | 550 |
| Croft, Henry | Invercargill | Fish merchant | A | 1952, 1953, 1954 | 328 | 75 |
| Day, Joseph | Albany | Farmer | A | 1946-1948 | 395 | 300 |
| Elder, William | Hawera | Agent | A | 1952, 1953 | 2,628 | 400 |
| Emo, Thomas | Tuhikarama | Farmer | A | 1948-1953 | 672 | 300 |
| Finlay, James Cecil | Paeroa | Farmer | A | 1953 | 295 | 250 |
| Finlayson, John Alexander | Mangapai | Farmer | A | 1951, 1952 | 451 | 175 |
| Finlayson, Lachlan Bain | Mangapai | Farmer | A | 1951, 1952 | 414 | 175 |
| Flower, Albert Edward | Putaruru | Wool and skin dealer | A | 1954 | 152 | 100 |
| Flower, Frederick George | Putaruru | Wool and skin dealer | A | 1954 | 166 | 100 |
| Fong, Toy | Auckland | Market gardener | B | 1953 | 118 | 100 |
| Fowler, Archibald Lennard | Wanganui | Farmer | A | 1951, 1953 | 320 | 150 |
| Fowler, Haldane Percy | Wanganui | Farmer | A | 1951, 1953 | 314 | 150 |
| Freeman, R. H. and Co. Ltd. | Wellington | A | 1952 | 1,284 | 1,000 | |
| Gage, James Lionel | Hastings | Orchardist | A | 1952, 1954 | 1,112 | 650 |
| Gibson, Neil Andrew | Te Awamutu | Farmer | B | 1946-1953 | 984 | 400 |
| Gifford-More, Cecil | Greymouth | Mercer | A | 1948 | 507 | 500 |
| Gilding, Seymour Murray | Masterton | Jeweller | A | 1951, 1952, 1953 | 756 | 550 |
| Gillies, Gertrude Ellen | Lower Hutt | Storekeeper | A | 1948, 1950, 1952 | 371 | 300 |
| Gough, Robert William | Wellington | Grocer | A | 1950, 1954 | 235 | 100 |
| Grant, Sydney George | Featherston | Farmer | A | 1946, 1947, 1950, 1951, 1953 | 411 | 475 |
| Guy, On | Auckland | Agent | B | 1945, 1946, 1947, 1949 | 771 | 400 |
| Handley, Norman Clarkson | New Plymouth | Dairy proprietor | A | 1955 | 68 | 50 |
| Hauraki Plains Motors Ltd. | Ngatea | A | 1945, 1946, 1949 | 2,299 | 2,400 | |
| Haworth, John Charles | Christchurch | Drainlayer | A | 1955 | 616 | 400 |
| Hicks, Hector Roland | Thames | Farmer | A | 1951, 1953 | 313 | 200 |
| Hill, Thomas La Trobe | Hora Hora | Farmer | A | 1953, 1954 | 394 | 250 |
| Hinton, Roy Stanley | Stratford | Bricklayer | A | 1952, 1953 | 72 | 40 |
| Hobson, Clive Thomas | Porangahau | Farmer | A | 1950-1952 | 887 | 375 |
| Horrell, William John | Riversdale | Farmer | A | 1949-1951 | 1,294 | 750 |
| Hugh Hunter Electrical Services Ltd. | Wellington | A | 1946, 1947, 1948 | 780 | 700 | |
| Hyland, Malcolm Charles William | Waiuku | Motor engineer | A | 1953, 1954 | 662 | 400 |
| Ingram, Ernest William Hastings | Hastings | Farmer | A | 1948, 1949, 1950 | 529 | 500 |
| Jackson, Bryan Wardley | Auckland | Caravan dealer and land agent | A | 1953, 1954 | 712 | 600 |
| Jacobs, Mabyn Bertram James | Papatoetoe | Greengrocer | A | 1949, 1950 | 345 | 150 |
| Jamieson, Charles Carson | Pukekohe | Farmer | A | 1946, 1948, 1949, 1951-1954 | 956 | 725 |
| Jones, Ernest Victor Llewellyn | Paraparaumu | Company secretary | A | 1950-1954 | 347 | 250 |
| Keen, John William | Invercargill | Wood and coal merchant | A | 1951, 1952, 1953 | 439 | 300 |
| Kilpatrick, Samuel | Inglewood | Carrier | A | 1949, 1951, 1952 | 719 | 650 |
| King, Cecelia Joyce | New Plymouth | Retailer | A | 1948, 1950, 1951, 1953 | 182 | 100 |
| King, Gee Leong | Hamilton | Market gardener | B | 1946 | 318 | 200 |
| Kunz, Edmund Philip | Lower Hutt | Dental repairer | A | 1948, 1949, 1951, 1952, 1954 | 446 | 490 |
| Kwok, Donald | Hamilton | Market gardener | A | 1949 | 200 | 200 |
| Lee Oy Ling | Mangere | Market gardener | A | 1953 | 605 | 250 |
| Lim Gin | Auckland | Market gardener | B | 1953 | 118 | 100 |
| McDonald, Charles Thomas | Putaruru | Farmer | B | 1953 | 1,198 | 500 |
| Campbell | ||||||
| McIntyre, George Morgan | Kawakawa | Farmer | A | 1954 | 1,071 | 450 |
| McMahon, Ivy Pearl | Wellington | Boardinghouse keeper | A | 1949, 1950 | 160 | 150 |
| Maber Motors Ltd. | Morrinsville | A | 1951-1953 | 3,585 | 1,300 | |
| Maber, Laurence Henry | Morrinsville | Garage proprietor | A | 1948-1950 | 3,023 | 750 |
| Mason, Thomas James Balfour | Hamilton | Clerk | A | 1953, 1954, 1955 | 90 | 60 |
| Meads, John Graham | Hunterville | Farmer | A | 1951 | 358 | 250 |
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VUW Te Waharoa —
NZ Gazette 1956, No 34
NZLII —
NZ Gazette 1956, No 34
β¨ LLM interpretation of page content
π° List of Persons Charged with Penal Tax for Income Tax Evasion
π° Finance & RevenueTax evasion, Penal tax, Land and Income Tax Act 1954, Convictions, Fines, Income tax
72 names identified
- Ernest Abrams, Charged with penal tax for evasion
- Norman Ah Chang, Charged with penal tax for evasion
- Filippo Albanese, Charged with penal tax for evasion (deceased)
- Mervyn John Anderson, Charged with penal tax for evasion
- John Allan Bagust, Charged with penal tax for evasion
- Richard Albert Barnett, Charged with penal tax for evasion
- George Warren Beck, Charged with penal tax for evasion
- Doreen Maria Bennett, Charged with penal tax for evasion
- Charles Edward Bolton, Charged with penal tax for evasion
- Jerasimos Boulieris, Charged with penal tax for evasion
- David McLeod Boyd, Charged with penal tax for evasion
- William York Bradley, Charged with penal tax for evasion
- Brian David Bradshaw, Charged with penal tax for evasion
- Mervyn Arthur Brightwell, Charged with penal tax for evasion
- Peter Buffalora, Charged with penal tax for evasion (deceased)
- George Nathaniel Chapman, Charged with penal tax for evasion
- Ante Cibilich, Charged with penal tax for evasion
- Amelia Adelaide Corkill, Charged with penal tax for evasion
- Jean Jamieson Cottam, Charged with penal tax for evasion
- Robert Arthur Chamberlain, Charged with penal tax for evasion
- Sydney Charles Chittock, Charged with penal tax for evasion
- Henry Croft, Charged with penal tax for evasion
- Joseph Day, Charged with penal tax for evasion
- William Elder, Charged with penal tax for evasion
- Thomas Emo, Charged with penal tax for evasion
- James Cecil Finlay, Charged with penal tax for evasion
- John Alexander Finlayson, Charged with penal tax for evasion
- Lachlan Bain Finlayson, Charged with penal tax for evasion
- Albert Edward Flower, Charged with penal tax for evasion
- Frederick George Flower, Charged with penal tax for evasion
- Toy Fong, Charged with penal tax for evasion
- Archibald Lennard Fowler, Charged with penal tax for evasion
- Haldane Percy Fowler, Charged with penal tax for evasion
- R. H. and Co. Ltd. Freeman, Charged with penal tax for evasion
- James Lionel Gage, Charged with penal tax for evasion
- Neil Andrew Gibson, Charged with penal tax for evasion
- Cecil Gifford-More, Charged with penal tax for evasion
- Seymour Murray Gilding, Charged with penal tax for evasion
- Gertrude Ellen Gillies, Charged with penal tax for evasion
- Robert William Gough, Charged with penal tax for evasion
- Sydney George Grant, Charged with penal tax for evasion
- On Guy, Charged with penal tax for evasion
- Norman Clarkson Handley, Charged with penal tax for evasion
- Hauraki Plains Motors Ltd., Charged with penal tax for evasion
- John Charles Haworth, Charged with penal tax for evasion
- Hector Roland Hicks, Charged with penal tax for evasion
- Thomas La Trobe Hill, Charged with penal tax for evasion
- Roy Stanley Hinton, Charged with penal tax for evasion
- Clive Thomas Hobson, Charged with penal tax for evasion
- William John Horrell, Charged with penal tax for evasion
- Hugh Hunter Electrical Services Ltd., Charged with penal tax for evasion
- Malcolm Charles William Hyland, Charged with penal tax for evasion
- Ernest William Hastings Ingram, Charged with penal tax for evasion
- Bryan Wardley Jackson, Charged with penal tax for evasion
- Mabyn Bertram James Jacobs, Charged with penal tax for evasion
- Charles Carson Jamieson, Charged with penal tax for evasion
- Ernest Victor Llewellyn Jones, Charged with penal tax for evasion
- John William Keen, Charged with penal tax for evasion
- Samuel Kilpatrick, Charged with penal tax for evasion
- Cecelia Joyce King, Charged with penal tax for evasion
- Gee Leong King, Charged with penal tax for evasion
- Edmund Philip Kunz, Charged with penal tax for evasion
- Donald Kwok, Charged with penal tax for evasion
- Lee Oy Ling, Charged with penal tax for evasion
- Lim Gin, Charged with penal tax for evasion
- Charles Thomas McDonald, Charged with penal tax for evasion
- George Morgan McIntyre, Charged with penal tax for evasion
- Ivy Pearl McMahon, Charged with penal tax for evasion
- Maber Motors Ltd., Charged with penal tax for evasion
- Laurence Henry Maber, Charged with penal tax for evasion
- Thomas James Balfour Mason, Charged with penal tax for evasion
- John Graham Meads, Charged with penal tax for evasion