✨ Tax Penalties and Estates
20 JUNE
THE NEW ZEALAND GAZETTE
SCHEDULE III*
PERSONS WHO HAVE BEEN CHARGED WITH PENAL CHARGE UNDER SECTION 121 OF THE SOCIAL SECURITY ACT 1938, FOR EVADING OR ATTEMPTING TO EVASDE, OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT OR BY REGULATIONS THEREUNDER WITH INTENT TO EVASDE, THE LIABILITY FOR ANY SUM PROPERLY PAYABLE AS A CHARGE ON INCOME OTHER THAN SALARY OR WAGES
(1)
Name
Nathu Morar
Sik Chuen Joe
Stewart, Eileen J.
(2)
Address
Wellington
Whakatane
Masterton
(3)
Occupation or Description
Fruiterer
Fruiterer
Dressmaker
(4)
Nature of Offence*
A
A
A
(5)
Year(s) in Which Evasion Occurred*
1953–1956
1950–1954
1952, 1953
(6)
Amount or Estimated Amount of Charge Evaded*
£
112
148
53
(7)
Amount of Penal Charge Imposed
£
100
100
25
*SColumn 4 indicates the nature of the offence, as follows:
“A” Furnishing false declarations of income.
The information in columns 5 and 6 refers solely to the particular year or years for which penal charge was imposed.
SCHEDULE IV
PERSONS WHO HAVE BEEN CHARGED WITH PENAL CHARGE UNDER SECTION 12 OF THE FINANCE ACT (NO. 2) 1946 FOR FAILURE TO DEDUCT SOCIAL SECURITY CHARGE FROM WAGES OR OTHER MONEYS PAID OR HAVING DEDUCTED ANY SUCH CHARGE HAVE FAILED TO ACCOUNT FOR IT TO THE COMMISSIONER OF INLAND REVENUE
(1)
Name
Akooorie, Saleem John
Aspinall, William Potae
Barry, Estate John
Bernstein's Jewellers Ltd.
Commercial Industries Ltd.
Ecclestone, Thomas
Foster, E. H., Ltd.
Fraser, Kenneth James Pagan Lovat
Guiliards, Transport Ltd.
John Alack Ltd.
Library Covers (N.Z.) Ltd.
McDonald, Morris James
McKenzie, John Wilson
McLeod, Alan McLeod
Ma-Rea Cake Kitchen Ltd.
Murdoch, T. I., Ltd.
Nason, Harold Charles
Novoplast Limited
Petone Tea Rooms Ltd.
Rodger Construction Co. Ltd.
Russ Merrie and Son Ltd.
Taylor, Gerald Lethbridge
Terry, Colin Eric
Trinity, Kitchens Ltd.
(2)
Address
Waihi
Martinborough
Blenheim
Dunedin
Henderson
Waitakaruru
Auckland
Rotorua
Waipukurau
Picton
Auckland
Eketahuna
Auckland
Wakari
Christchurch
Christchurch
Devonport
Wellington
Petone
Papakura
Pahiatua
Hamilton
Hamilton
Christchurch
(3)
Occupation
Hotel proprietor
Contractor
Hotelkeeper
(4)
Year(s) in Which Offence(s) Occurred
1955–1956
1952–1956
1955, 1956, 1957
1954–1957
1956–1957
1951–1956
1951–1956
1952–1956
1954–1956
1955, 1956
1956
1954–1956
1953
1955
1953–1955
1953–1956
1954–1956
1955–1957
1956–1957
1954–1956
1955
1955–1956
1954–1956
1955, 1956
(5)
Amount of Charge Involved in Offence(s)
£
199
326
383
85
879
119
362
185
195
151
216
152
48
42
114
250
154
690
103
333
85
343
151
664
(6)
Amount of Penal Charge Imposed
£
25
25
150
20
100
25
40
40
30
25
25
25
25
25
15
50
100
100
20
100
35
150
25
100
Election to Administer Estates Under Public Trust Office Act 1908, and Amendments
PURSUANT to the Public Trust Office Act 1908, and amendments, the Public Trustee has filed in the Supreme Court an election to administer in respect of the several estates of the persons deceased whose names, residences, and occupations (so far as known) are set out hereunder:
No. Name Occupation Residence Date of Death Date Election Filed Testate or Intestate Stamp Office Concerned
1 Armstrong, David Alexander Engineering storeman Christchurch 30/1/57 11/6/57 Intestate Christchurch
2 Beattie, James Contractor Formerly Kopaki, Auckland, late Gisborne 9/4/57 10/6/57 Testate Gisborne
3 Bell, Minnie Married woman Formerly Dunedin, late Christchurch 12/5/57 11/6/57 Intestate Christchurch
4 Belsham, Raymond Seton Wharf bureau clerk Auckland 2/2/52 7/6/57 Intestate Auckland
5 Bisney, Rosetta Frances Spinster 18/2/57 7/6/57 Testate Auckland
6 Blake, Edith Ellen Widow Wellington 25/1/57 14/6/57 Intestate Wellington
7 Blundell, Ida Kathleen Married woman Dunedin 2/5/57 14/6/57 Intestate Dunedin
8 Boyton, Victoria Lavender Alexandra Widow Wellington 13/5/57 14/6/57 Intestate Wellington
9 Brighton, Johanna Widow Dunedin 27/5/57 12/6/57 Testate Dunedin
10 Bullock, John Alfred Retired railway employee Auckland 14/5/57 7/6/57 Intestate Auckland
11 Chapman, George Retired labourer Christchurch 13/5/57 11/6/57 Intestate Christchurch
12 Cockroft, Benjamin Drainlayer Wellington 14/2/57 11/6/57 Intestate New Plymouth
13 Dudzik, Michal Tailor 9/3/57 14/6/57 Intestate Wellington
14 Keary, Rachel Spinster Auckland 26/2/57 7/6/57 Testate Auckland
15 Kalashnikov, Nestor Basil Retired gardener and orchardist 18/5/57 7/6/57 Intestate Auckland
16 Larmon, Bridget Widow Wanganui 21/5/57 10/6/57 Intestate Wanganui
17 Levey, Robert Henry Retired bricklayer Timaru 28/5/57 14/6/57 Intestate Timaru
18 Luker, Alice Widow Gisborne 15/5/57 10/6/57 Intestate Gisborne
19 Matterson, Robert Wheeler Retired publisher Wellington 2/4/57 14/6/57 Intestate Wellington
20 Matthews, Joshua Carrier Christchurch 11/5/57 11/6/57 Testate Christchurch
21 Metford, Minnie Harriet Widow Formerly Auckland, late Wellington 16/5/57 7/6/57 Intestate Auckland
22 Norris, Annie Christchurch 15/4/57 11/6/57 Intestate Christchurch
23 O'Halloran, Denis Retired farmer Waikouaiti 9/3/33 10/6/57 Intestate Dunedin
24 Potts, Isabella Ellen Widow Dunedin 13/5/57 10/6/57 Testate Dunedin
25 Powley, Katharine Married woman 11/4/57 10/6/57 Intestate Dunedin
26 Russ, Percy Picture framer Hawera 23/1/57 12/6/57 Testate New Plymouth
27 Spence, Annie Jane Widow Invercargill 21/5/57 13/6/57 Intestate Invercargill
28 Staite, Gilbert Charles Retired crossing keeper 13/5/57 13/6/57 Intestate Invercargill
29 Symonds, Alice Maud Widow Rotorua 8/4/57 14/6/57 Intestate Napier
Public Trust Office, Wellington, 17 June 1957.
GEO. E. TURNEY, Public Trustee.
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VUW Te Waharoa —
NZ Gazette 1957, No 46
NZLII —
NZ Gazette 1957, No 46
✨ LLM interpretation of page content
💰
Persons Charged with Penal Charge Under Social Security Act 1938
(continued from previous page)
💰 Finance & RevenueSocial Security Act, Penal charge, Income tax evasion, Furnishing false declarations
- Nathu Morar, Charged with penal charge
- Sik Chuen Joe, Charged with penal charge
- Eileen J. Stewart, Charged with penal charge
💰 Persons Charged with Penal Charge Under Finance Act (No. 2) 1946
💰 Finance & RevenueFinance Act, Penal charge, Social security charge, Failure to deduct
24 names identified
- Saleem John Akoorie, Charged with penal charge
- William Potae Aspinall, Charged with penal charge
- Estate John Barry, Charged with penal charge
- Bernstein (Ltd.), Charged with penal charge
- Commercial (Ltd.), Charged with penal charge
- Thomas Ecclestone, Charged with penal charge
- E. H. Foster (Ltd.), Charged with penal charge
- Kenneth James Pagan Lovat Fraser, Charged with penal charge
- Guiliards (Transport Ltd.), Charged with penal charge
- John (Alack Ltd.), Charged with penal charge
- Library (Covers (N.Z.) Ltd.), Charged with penal charge
- Morris James McDonald, Charged with penal charge
- John Wilson McKenzie, Charged with penal charge
- Alan McLeod McLeod, Charged with penal charge
- Ma-Rea (Cake Kitchen Ltd.), Charged with penal charge
- T. I. Murdoch (Ltd.), Charged with penal charge
- Harold Charles Nason, Charged with penal charge
- Novoplast (Limited), Charged with penal charge
- Petone (Tea Rooms Ltd.), Charged with penal charge
- Rodger (Construction Co. Ltd.), Charged with penal charge
- Merrie Russ (and Son Ltd.), Charged with penal charge
- Gerald Lethbridge Taylor, Charged with penal charge
- Colin Eric Terry, Charged with penal charge
- Trinity (Kitchens Ltd.), Charged with penal charge
🏢 Election to Administer Estates Under Public Trust Office Act 1908
🏢 State Enterprises & Insurance17 June 1957
Public Trust Office, Election to administer, Deceased estates, Intestate, Testate
29 names identified
- David Alexander Armstrong, Estate to be administered
- James Beattie, Estate to be administered
- Minnie Bell, Estate to be administered
- Raymond Seton Belsham, Estate to be administered
- Rosetta Frances Bisney, Estate to be administered
- Edith Ellen Blake, Estate to be administered
- Ida Kathleen Blundell, Estate to be administered
- Victoria Lavender Alexandra Boyton, Estate to be administered
- Johanna Brighton, Estate to be administered
- John Alfred Bullock, Estate to be administered
- George Chapman, Estate to be administered
- Benjamin Cockroft, Estate to be administered
- Michal Dudzik, Estate to be administered
- Rachel Keary, Estate to be administered
- Nestor Basil Kalashnikov, Estate to be administered
- Bridget Larmon, Estate to be administered
- Robert Henry Levey, Estate to be administered
- Alice Luker, Estate to be administered
- Robert Wheeler Matterson, Estate to be administered
- Joshua Matthews, Estate to be administered
- Minnie Harriet Metford, Estate to be administered
- Annie Norris, Estate to be administered
- Denis O'Halloran, Estate to be administered
- Isabella Ellen Potts, Estate to be administered
- Katharine Powley, Estate to be administered
- Percy Russ, Estate to be administered
- Annie Jane Spence, Estate to be administered
- Gilbert Charles Staite, Estate to be administered
- Alice Maud Symonds, Estate to be administered
- GEO. E. TURNEY, Public Trustee