✨ 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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VUW Te Waharoa —
NZ Gazette 1957, No 46
NZLII —
NZ Gazette 1957, No 46
✨ LLM interpretation of page content
💰
Names of Tax Evaders Published
(continued from previous page)
💰 Finance & Revenue12 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 & RevenueTax 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