✨ 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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✨ LLM interpretation of page content

πŸ’° List of Persons Charged with Penal Tax for Income Tax Evasion

πŸ’° Finance & Revenue
Tax 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