Penal Tax and Charge Notices




14 JUNE
THE NEW ZEALAND GAZETTE
795
SCHEDULE II—continued
(1)
Name
Meng Yee, Charlie
Miller, Lester Ashley
Mills, Shoe Co. Ltd.
Mitchell, Ada Margaret
Moore, Maxwell Robert
Morrison, Patrick Joseph
Mullan, Michael
Newman, Geoffrey Mount
Ng Hoy ..
Olifient Gowns Ltd.
O’Sullivan, Denis John
Parbhu Bhikha
Park, James McLean
Parker, Geoffrey
Pelerman, Joseph
Potter, Frederick
Pratt, William Thomas (deceased)
Prescott, Eleanor Elizabeth
Preston, Arthur Edmund
Ranchod Rama
Redmond, Stanley Francis
Reid, Joseph (deceased)
Robb, Archibald Lance
Rogers, William
Rowan, Sidney
Russell, George (deceased)
Sarich, Ivy Clarice
Saxby, Reginald
Scott, Keith Brian
Shackleton, Herbert Edward
Short, Norman John
Sixtus, Lionel Vaughan (deceased)
Skinner, John Leslie
Smith, Henry Washington (Snr.)
Smith, Henry Washington (Jnr.)
Smith, Thomas Clifford
Stewart, Robert Verner
Stewart, Samuel
Taylor, Thomas Job
Von Lanthen, Frank
Waldin, Alexander Frank
Weir, Harold Ross
Wellington, Fred
Wells, T. A. Ltd.
Wells, Roy Thomas
Wells, Thomas Albert Ernest
White, Desmond William
White, Stanley Henry
Whitehead, Robert Bradlough
Williams, William Richard
Wong Pak, Len
Workman, Spensley Arthur
Wright, C. J. Ltd.
Wright, Ralph Norman Paterson
Yen Young
Yock Man Fong
Younger, Donald George
(2)
Address
Gisborne ..
Greymouth
Napier
Dunedin
Johnsonville
Blenheim ..
...
Hunterville
Patutahi
Nelson
Wellington
Putaruru
Pukekohe
Otorohanga
Wellington
Auckland
Auckland
Feilding
Christchurch
Wellington
Wellington
Christchurch
Dunedin
Wanganui
Auckland
Te Awamutu
Wellington
Tokoroa
Wellington
Hamilton
Hunterville
Feilding
Umutoi
Mosgiel
Auckland
Auckland
Christchurch
Apiti
Greymouth
Bunnythorpe
Auckland
Colyton
Masterton
Stratford
Wellington
Wellington
Wellington
Auckland
Okato
Auckland
Te Papapa
Dunedin
Rotorua'
Hunua
Mangere
Auckland
Feilding
(3)
Occupation or
Description
Frugterer
Milk vendor
Dressmaker
Company manager
Butcher
Labourer
Farmer
Fruiterer
Farmer
Market gardener
Farmer
Car dealer
Tailor
Lending library
proprietor
Drapery manufac-
turer
Butcher
Fruiterer
Plumber
Grocer
Farmer
Outfitter
Cookhouse pro-
prietor
Building inspector
Orchardist
Farmer
Farmer
Farmer
Locksmith
Locksmith
Dairyman
Farmer
Butcher
Farmer
Merchant
Farmer
Medical prac-
titioner
Retired farmer ..
Accountant
Company director
Flooring specialist
Tyre retreading
manager
Farmer
Fruiterer
Market gardener
Cleaner
Farmer
Market gardener
Market gardener
Farmer
(4)
Nature
of
Offence
A
A
A
A
A
B
A
A
A
A
A
A
A
A
A
A
A
A
A
B
A
A
A
A
A
A
A
A
B
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
(5)
Year(s) in Which
Evasion Occurred

1945, 1946, 1947
1952, 1953, 1954
1947, 1948
1952–1954
1953
1953
1954
1951–1953
1951, 1953, 1954
1952–1954
1944, 1945, 1947,
1948, 1951
1952
1948, 1950, 1951,
1952
1952–1954
1946, 1948, 1951,
1953
1945, 1946, 1947,
1950
1948, 1950–1952
1951, 1952, 1954
1952
1953, 1954
1952, 1953
1945–1948
1949, 1951, 1954
1954
1951, 1952, 1953
1952, 1953
1954
1952
1945, 1946
1954
1948, 1950, 1951
1949–1953
1951
1945, 1946, 1947,
1949, 1953, 1954
1945, 1947, 1949,
1954
1947, 1948, 1954
1951
1949–1953
1945–1947
1952–1954
1951
1954
1951, 1953
1947, 1948, 1953
1948, 1949, 1952–
1954
1951–1953
1951–1954
1951
1948, 1950, 1951
1950–1952
1951, 1952
1950, 1951
1954
1950, 1951
1952–1954
1953
1951, 1953
(6)
Amount or
Estimated
Amount of
Tax Evaded*
£
544
427
193
430
44
37
229
3,700
2,542
260
829
622
421
1,856
422
362
3,712
166
2,238
135
912
352
553
85
325
491
935
27
484
1,241
3,960
2,226
176
234
577
882
731
5,112
268
450
1,454
447
1,202
1,614
4,899
2,067
260
135
453
434
193
162
297
797
288
118
2,383
(7)
Amount
of
Penal Tax
Imposed
£
300
120
150
450
20
20
150
900
450
200
500
300
400
950
350
250
3,000
150
300
100
400
500
550
100
200
400
750
25
500
600
3,500
1,100
150
185
450
300
250
2,100
200
400
400
250
700
900
3,000
900
160
100
350
225
100
150
300
750
225
100
700

  • 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 liability).
    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 THERE-
    UNDER WITH INTENT TO EVADE, THE LIABILITY FOR ANY SUM PROPERLY PAYABLE AS A CHARGE ON INCOME OTHER THAN SALARY OR WAGES.
    (1)
    Name
    Green, Minnie
    Sorenson, Patricia
    Tottenham, Isaac William
    (2)
    Address
    Hawera
    Hastings
    Howick
    (3)
    Occupation or
    Description
    Dressmaker
    Dressmaker
    Storekeeper
    (4)
    Nature
    of
    Offence
    A
    B
    A
    (5)
    Year(s) in Which
    Evasion Occurred

    1950, 1951
    1951–1954
    1951–1955
    (6)
    Amount or
    Estimated
    Amount of
    Charge
    Evaded*
    £
    51
    55
    140
    (7)
    Amount
    of Penal
    Charge
    Imposed
    £
    30
    45
    100
  • 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.


Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1956, No 34


NZLII PDF NZ Gazette 1956, No 34





✨ LLM interpretation of page content

💰 Persons Charged with Penal Tax for Evasion under Land and Income Tax Act

💰 Finance & Revenue
Penal tax, Income tax evasion, False returns, Failure to furnish returns, Tax evaded, Penal tax imposed
57 names identified
  • Charlie Meng Yee, Charged with penal tax
  • Lester Ashley Miller, Charged with penal tax
  • Mills (Ltd.), Charged with penal tax
  • Ada Margaret Mitchell, Charged with penal tax
  • Maxwell Robert Moore, Charged with penal tax
  • Patrick Joseph Morrison, Charged with penal tax
  • Michael Mullan, Charged with penal tax
  • Geoffrey Mount Newman, Charged with penal tax
  • Hoy Ng, Charged with penal tax
  • Olifient (Gowns Ltd.), Charged with penal tax
  • Denis John O’Sullivan, Charged with penal tax
  • Bhikha Parbhu, Charged with penal tax
  • James McLean Park, Charged with penal tax
  • Geoffrey Parker, Charged with penal tax
  • Joseph Pelerman, Charged with penal tax
  • Frederick Potter, Charged with penal tax
  • William Thomas Pratt, Charged with penal tax (deceased)
  • Eleanor Elizabeth Prescott, Charged with penal tax
  • Arthur Edmund Preston, Charged with penal tax
  • Rama Ranchod, Charged with penal tax
  • Stanley Francis Redmond, Charged with penal tax
  • Joseph Reid, Charged with penal tax (deceased)
  • Archibald Lance Robb, Charged with penal tax
  • William Rogers, Charged with penal tax
  • Sidney Rowan, Charged with penal tax
  • George Russell, Charged with penal tax (deceased)
  • Ivy Clarice Sarich, Charged with penal tax
  • Reginald Saxby, Charged with penal tax
  • Keith Brian Scott, Charged with penal tax
  • Herbert Edward Shackleton, Charged with penal tax
  • Norman John Short, Charged with penal tax
  • Lionel Vaughan Sixtus, Charged with penal tax (deceased)
  • John Leslie Skinner, Charged with penal tax
  • Henry Washington Smith (Snr.), Charged with penal tax
  • Henry Washington Smith (Jnr.), Charged with penal tax
  • Thomas Clifford Smith, Charged with penal tax
  • Robert Verner Stewart, Charged with penal tax
  • Samuel Stewart, Charged with penal tax
  • Thomas Job Taylor, Charged with penal tax
  • Frank Von Lanthen, Charged with penal tax
  • Alexander Frank Waldin, Charged with penal tax
  • Harold Ross Weir, Charged with penal tax
  • Fred Wellington, Charged with penal tax
  • T. A. Wells (Ltd.), Charged with penal tax
  • Roy Thomas Wells, Charged with penal tax
  • Thomas Albert Ernest Wells, Charged with penal tax
  • Desmond William White, Charged with penal tax
  • Stanley Henry White, Charged with penal tax
  • Robert Bradlough Whitehead, Charged with penal tax
  • William Richard Williams, Charged with penal tax
  • Len Wong Pak, Charged with penal tax
  • Spensley Arthur Workman, Charged with penal tax
  • C. J. Wright (Ltd.), Charged with penal tax
  • Ralph Norman Paterson Wright, Charged with penal tax
  • Young Yen, Charged with penal tax
  • Fong Yock Man, Charged with penal tax
  • Donald George Younger, Charged with penal tax

💰 Persons Charged with Penal Charge under Social Security Act

💰 Finance & Revenue
Penal charge, Social Security Act, Income evasion, False declarations, Failure to furnish declarations, Charge evaded, Penal charge imposed
  • Minnie Green, Charged with penal charge
  • Patricia Sorenson, Charged with penal charge
  • Isaac William Tottenham, Charged with penal charge