Tax Evasion Lists




20 JUNE

THE NEW ZEALAND GAZETTE

1199

SCHEDULE I—continued

(1) Name (2) Address (3) Occupation or Description (4) Year(s) in Which Offence(s) Occurred* (5) Amount or Estimated Amount of Tax Evaded* (6) Amount of Penal Tax Imposed
McMurray, William Tauranga Labourer 1946–1951, 1953–1955 £605 £300
Managh, Charles Douglas Feilding Farmer 1948–1955 £4,736 £2,700
Managh, David Currie Halcombe Farmer 1947–1955 £8,216 £5,600
Marinovic, Steve Lower Hutt Cafe proprietor 1948–1953 £792 £400
Martis, Henry Thomas Wellington Plumber 1951–1956 £552 £350
Mason, Alexander Proven Auckland Retired farmer 1946–1951 £3,397 £1,950
Mills, Henry Newton Manaia Farmer 1945–1955 £1,483 £650
Moore, Frederick Buckland Waimate Farmer 1946–1950, 1952–1955 £2,666 £1,200
Morrison, David Moore Opotiki Farmer 1946–1955 £2,188 £1,700
Moynihan, Denis Arthur Charles Eketahuna Farmer 1953–1955 £1,126 £800
Northcott, Leonard Norman James Feilding Farmer 1945–1954 £2,490 £2,286
O’Neil, William George Omata Cattle dealer 1954–1956 £2,286 £500
O’Rourke, Thomas Petone Cabinetmaker 1946–1954 £1,491 £900
O’Sullivan, John Peter Opunake Farmer 1945, 1947–1954 £4,110 £4,000
Parisienne Gown Co. Ltd. Wellington 1944, 1945, 1947, 1949–1954 £12,098 £9,700
Patterson, William Alexander Opotiki Farmer 1946–1954 £1,801 £1,000
Pyper, Nathaniel Te Awamutu Farmer 1946–1955 £2,293 £1,000
Raine, George Edgar Te Awamutu Farmer 1945–1954 £2,076 £400
Reynolds, Frederick George Matamata Farmer 1946–1955 £1,967 £1,600
Saunders, Albert Edward (jun.) Ngongotaha Farmer 1950–1955 £637 £500
Snell, Frank Stanley Greytown Farmer 1946–1955 £824 £300
Sutton, Charles Stanley Otorohanga Farmer 1946–1955 £4,222 £1,500
Thayer, James Philip Merino Downs Farmer 1949–1955 £2,111 £800
Wadham, John Victor Stokes Valley Fruiterer 1946–1954 £501 £250
Ward, Jack Edward Lower Hutt Commercial traveller 1949–1954 £827 £300
Watson, Melville Patrick Marton Butcher 1946–1955 £1,598 £500
Wilson, Meredith George Rolleston Farmer 1946–1955 £1,716 £500
Wilson, Samuel Ramsay Manaia Farmer 1945–1955 £1,569 £925
Young, Leslie Charles Te Aroha Farmer 1946–1955 £803 £425

*The information in columns 4 and 5 refers solely to the particular year or years for which a conviction was entered.

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
Baber, Brian Kevern Wellington Company director A 1949 £567 £300
Babich, Roko Kerepehi Farmer A 1951, 1953 £305 £150
Bain, Alan Hall Auckland Hotel proprietor A 1949, 1951, 1952, 1954 £1,006 £600
Baldwin, John William Reginald Cambridge Farmer A 1946–1951 £743 £475
Ball, William Bernard Dudley Te Awamutu Farmer A 1952–1955 £180 £100
Barnett, Mark Heslop New Plymouth Livestock dealer A 1946, 1947, 1951 £850 £600
Beckett, James Cheviot Farmer A 1951, 1952 £390 £200
Best, Claude Melville Stoke Orchardist A 1953, 1954 £94 £100
Best, Jeffery Walter Stoke Orchardist A 1953, 1954 £94 £100
Blue, Dugald McPherson Waianiwa Farmer A 1951, 1954 £281 £200
Boaz, George Elijah Fernhill Sheep farmer A 1949–1951, 1954 £1,212 £750
Bolton, Eric William Dunedin Signwriter A 1951, 1952, 1954 £458 £400
Brock, Henry Randiford Gore Farmer A 1951–1954 £1,970 £800
Case, Walter Lawrence Christchurch Dairy farmer B 1950, 1952–1955 £357 £315
Chesney, Robert Malcolm Christchurch Market gardener A 1953, 1954 £254 £80
Ching, Nellie Whakatane Fruiterer A 1949, 1951, 1952 £1,339 £950
Clark, Ernest James Matatoki Farmer A 1949–1952 £883 £400
Clarke, William Robert (deceased) Timaru Farmer A 1947, 1949–1951 £294 £200
Coffey, Leo Patrick Greymouth Agent A 1951, 1953 £221 £150
Cotter, Philip James Hinerua Farmer A 1948–1953 £822 £550
Davey, George Thomas (deceased) Waipukurau Farmer B 1948–1951, 1953, 1954 £4,450 £1,400
Davies, Estate of Walter Masterton Boot importer A 1949–1953 £359 £340
De Cesare, Luigi Nelson Tomato grower A 1952, 1953, 1954 £279 £150
Duck, Thomas Edward Kereone Farmer A 1953 £335 £250
Dugan, John Joseph Leeston Farmer A 1950–1953 £1,847 £1,000
Edwards, Frank Hamilton Retired builder A 1951, 1952 £2,679 £1,000
Elliott, Archie Kennedy Te Aroha Farmer A 1950–1952 £435 £400
Emerson, Henry Castlepoint Storekeeper and fisherman A 1951, 1952 £184 £200
Farrell, Owen Joseph Ohinewai Farmer and contractor A 1952, 1954 £255 £200
Farry, Anthony Dunedin Fishmonger A 1946–1949 £171 £180
Findlay, Alexander John Winton Tomato grower A 1953–1955 £625 £300
Finn, Jack Ferguson Rotorua Clothier A 1950–1954 £419 £250
Fredric, John Audrey Invercargill Electrician A 1949, 1951 £174 £200
Gallagher, Daniel Mosgiel Retired farmer A 1948–1952 £2,259 £2,800
Gallaher, John James Martin Christchurch Printing machinist A 1952, 1953 £138 £50
Graham, James Charles Taupiri Farmer A 1954, 1955 £214 £150
Gravatt, Percy Elvin Papamoa Farmer A 1946, 1949, 1954, 1955 £1,492 £900
Groom, Robert Edward Greymouth Butcher A 1952–1955 £160 £115
Guest, John William Matamata Farmer A 1949–1952 £428 £300
Habgood, Frederick Gisborne Farmer A 1952 £193 £200
Halloran, Mervyn Auckland Scrap-metal dealer B 1952, 1954, 1956 £344 £300
Harris, Norman John Karioi Farmer A 1951, 1953 £232 £100
Hawkins, Eric Clyde Te Awamutu Sharemilker A 1953–1956 £153 £100
Haworth, George Auckland Builder A 1947–1955 £1,140 £850
Heron, Gilbert T. J. Avondale, Auckland Milk vendor A 1950, 1951, 1953 £365 £150
Hillas, John Holden Linton Dairy farmer A 1951, 1952 £243 £200
Holtham, Frederick Fitzroy Clevedon Poultry keeper A 1946–1949 £847 £400
Horsley, Hugh Wellington Company manager A 1947–1952 £1,290 £700

*The information in columns 5 and 6 refers solely to the particular year or years for which a conviction was entered.



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✨ LLM interpretation of page content

💰 Names of Tax Evaders Published (continued from previous page)

💰 Finance & Revenue
12 June 1957
Tax evasion, Land and Income Tax Act 1954, Finance Act (No. 2) 1946, Convictions, Penal tax
29 names identified
  • William McMurray, Convicted of tax evasion
  • Charles Douglas Managh, Convicted of tax evasion
  • David Currie Managh, Convicted of tax evasion
  • Steve Marinovic, Convicted of tax evasion
  • Henry Thomas Martis, Convicted of tax evasion
  • Alexander Proven Mason, Convicted of tax evasion
  • Henry Newton Mills, Convicted of tax evasion
  • Frederick Buckland Moore, Convicted of tax evasion
  • David Moore Morrison, Convicted of tax evasion
  • Denis Arthur Charles Moynihan, Convicted of tax evasion
  • Leonard Norman James Northcott, Convicted of tax evasion
  • William George O'Neil, Convicted of tax evasion
  • Thomas O'Rourke, Convicted of tax evasion
  • John Peter O'Sullivan, Convicted of tax evasion
  • Parisienne Gown Co. Ltd., Convicted of tax evasion
  • William Alexander Patterson, Convicted of tax evasion
  • Nathaniel Pyper, Convicted of tax evasion
  • George Edgar Raine, Convicted of tax evasion
  • Frederick George Reynolds, Convicted of tax evasion
  • Albert Edward (jun.) Saunders, Convicted of tax evasion
  • Frank Stanley Snell, Convicted of tax evasion
  • Charles Stanley Sutton, Convicted of tax evasion
  • James Philip Thayer, Convicted of tax evasion
  • John Victor Wadham, Convicted of tax evasion
  • Jack Edward Ward, Convicted of tax evasion
  • Melville Patrick Watson, Convicted of tax evasion
  • Meredith George Wilson, Convicted of tax evasion
  • Samuel Ramsay Wilson, Convicted of tax evasion
  • Leslie Charles Young, Convicted of tax evasion

💰 Persons Charged with Penal Tax for Evasion

💰 Finance & Revenue
Tax evasion, Land and Income Tax Act 1954, Penal tax, Convictions
48 names identified
  • Brian Kevern Baber, Charged with penal tax for evasion
  • Roko Babich, Charged with penal tax for evasion
  • Alan Hall Bain, Charged with penal tax for evasion
  • John William Reginald Baldwin, Charged with penal tax for evasion
  • William Bernard Dudley Ball, Charged with penal tax for evasion
  • Mark Heslop Barnett, Charged with penal tax for evasion
  • James Beckett, Charged with penal tax for evasion
  • Claude Melville Best, Charged with penal tax for evasion
  • Jeffery Walter Best, Charged with penal tax for evasion
  • Dugald McPherson Blue, Charged with penal tax for evasion
  • George Elijah Boaz, Charged with penal tax for evasion
  • Eric William Bolton, Charged with penal tax for evasion
  • Henry Randiford Brock, Charged with penal tax for evasion
  • Walter Lawrence Case, Charged with penal tax for evasion
  • Robert Malcolm Chesney, Charged with penal tax for evasion
  • Nellie Ching, Charged with penal tax for evasion
  • Ernest James Clark, Charged with penal tax for evasion
  • William Robert Clarke, Charged with penal tax for evasion
  • Leo Patrick Coffey, Charged with penal tax for evasion
  • Philip James Cotter, Charged with penal tax for evasion
  • George Thomas Davey, Charged with penal tax for evasion
  • Estate of Walter Davies, Charged with penal tax for evasion
  • Luigi De Cesare, Charged with penal tax for evasion
  • Thomas Edward Duck, Charged with penal tax for evasion
  • John Joseph Dugan, Charged with penal tax for evasion
  • Frank Edwards, Charged with penal tax for evasion
  • Archie Kennedy Elliott, Charged with penal tax for evasion
  • Henry Emerson, Charged with penal tax for evasion
  • Owen Joseph Farrell, Charged with penal tax for evasion
  • Anthony Farry, Charged with penal tax for evasion
  • Alexander John Findlay, Charged with penal tax for evasion
  • Jack Ferguson Finn, Charged with penal tax for evasion
  • John Audrey Fredric, Charged with penal tax for evasion
  • Daniel Gallagher, Charged with penal tax for evasion
  • John James Martin Gallaher, Charged with penal tax for evasion
  • James Charles Graham, Charged with penal tax for evasion
  • Percy Elvin Gravatt, Charged with penal tax for evasion
  • Robert Edward Groom, Charged with penal tax for evasion
  • John William Guest, Charged with penal tax for evasion
  • Frederick Habgood, Charged with penal tax for evasion
  • Mervyn Halloran, Charged with penal tax for evasion
  • Norman John Harris, Charged with penal tax for evasion
  • Eric Clyde Hawkins, Charged with penal tax for evasion
  • George Haworth, Charged with penal tax for evasion
  • Gilbert T. J. Heron, Charged with penal tax for evasion
  • John Holden Hillas, Charged with penal tax for evasion
  • Frederick Fitzroy Holtham, Charged with penal tax for evasion
  • Hugh Horsley, Charged with penal tax for evasion