✨ Tax Evasion Schedules
SCHEDULE I—continued
(1)
Name
Platt, Ivan Edward
Price, William Edward
Read, Francis John
Renwick, George
Richards, John Otto
Russ, Leonard Philip
Rutherford, Harley
Rutherford, Walter John
Sawyers, James Thomson Ramage
Scott, Gordon Forbes
Smallbone Bros. Ltd.
Snowden, Percy Bob
Stewart, Robert Alexander
Sutherland, Henry
Taylor, Walter John
Taylor, William Hanmer
Temperton, Eric
Thompson, John Dickey
Thorburn, Charles Price
Trounce, Francis Charles
Uhlmann, Ronald Robert
Vickers, William Edward
Wainscott, George Edward
Walker, Cardell Maurice
Walker, John Riddell
Walsh, Henry Patrick
Watson, Reginald Gladstone
West, John Ruskin
Willers, William David Reginald
Wilmshurst, Harold Horace
Winter, William John
Wong, Kent Thomas
Wong, Quan Sor
Wyss, Alois August
Wyss, Charles Joseph
Young, William Alexander
(2)
Address
Wellington
Taupo
Opunake
Middlemarch
Albury
Richmond
Poolburn
Poolburn
Auckland
Tauranga
Ashburton
Waitara
Tauranga
Wainuiomata
Mt. Peel
Pahiatua
Palmerston North
Rototuna
Palmerston North
Waikari
East Tamaki
Kerepehi
Auckland
Henley
Waipawa
Fairlie
Dunedin
Hamilton
Foxton Beach
Masterton
Christchurch
Wellington
Auckland
Ngaere
Inaha
Auckland
(3)
Occupation or Description
Photographer
Butcher
Farmer
Mixed farmer
Farmer
Farmer
Farmer
Farmer
Taxi proprietor
Dairy farmer
Plumber
Store manager
Painter
Farmer
Sheep farmer
Horse trainer
Dairy farmer
Fibrous-plaster manufacturer
Sheep farmer
Farmer and fruiterer
Apiarist
Storekeeper
Hotelkeeper
Farm manager
Farmer
Master printer
Farmer and commission agent
Poultry farmer
Grocer
Market gardener
Chicken sexer
Fruiterer
Farmer
Farmer
Fisheries inspector
(4)
Year(s) in Which Offence(s) Occurred*
1950–1955
1949–1956
1946–1955
1947–1956
1952–1956
1947–1956
1946–1952, 1954, 1955
1946–1951, 1953–1955
1947–1956
1947–1955
1952–1956
1948–1956
1954–1957
1950–1953, 1955
1951, 1953–1956
1947–1955
1947–1956
1946–1954
1951–1956
1946–1956
1946–1950
1946–1949, 1951, 1953, 1955, 1956
1946–1955
1954, 1955
1952, 1954–1956
1947–1956
1947–1956
1947–1956
1948–1957
1947–1956
1951–1956
1950–1954
1946–1956
1946–1955
1946–1953, 1955
1947–1953
(5)
Amount or Estimated Amount of Tax Evaded*
£
906
947
860
3,365
533
4,384
2,390
1,237
500
1,062
2,347
1,398
77
329
239
3,474
1,950
2,264
650
2,597
694
5,006
963
2,738
335
2,552
874
975
801
491
557
1,139
2,001
969
2,571
1,858
(6)
Amount of Penal Tax Imposed
£
300
200
400
1,750
200
300
1,200
1,000
200
450
1,000
700
Nil
75
100
1,500
1,000
1,250
Nil
1,500
100
3,500
500
1,250
100
1,000
650
500
300
Nil
200
550
1,150
350
1,100
850
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
Abernethy, Bruce McKenzie
Aitken, Robert Charles
Amitrano, Matteo
Amitrano, Salvatore
Bale, Graham Blair
Bardsley, George William
Bartrum, Charles Augustus
Bartrum, Roy Charles
Basile, Alfonso
Basile, Antonino
Basile, Guiseppe
Basile, Vincenzo
Bhika, Ratangi
Bhula, Kalan
Bowry, Clement Alexander
Brand, Bernard John
Broit Henry
Brown, Richard Gordon
Bunyan, William George
Cameron, Lawrence
Carter, Robert George
Carter, William Henry
Casey, James
Cataldo, John
Catley, Jason
Chamberlain, James Thomas
Chisnall, Gregory Walter Sargent
Clark, Charles
Clark, William Leicester John
Commins, Darrel Oak
Commins, John Stuart
Copland, Henry McCombie
Copland, Thomas Richards
Croskerry, Colin Lyall Mervyn
Curtin, David Cornelius
Curtin, John
Curtin, Michael
Curtin, Patrick Francis
Curtin, Timothy James (deceased)
Dale, Thomas Lilienthol
Davis, Charles Andrew
(2)
Address
Wellington
Wellington
Wellington
Wellington
Auckland
Hamilton
Te Awamutu
Te Awamutu
Wellington
Wellington
Wellington
Wellington
Auckland
Auckland
Otaki
Kennington
Wellington
Napier
Poroporo
Waihou
Ohingaiti
Patumahoe
Cave
Wellington
Hamurana
Timaru
Waikari
Hamilton
Timaru
Pukeroro R.D., Hamilton
Pukeroro R.D., Hamilton
Ashburton
Chertsey
Wellington
Te Punninga
Otautau
Otautau
Otautau
Otautau
Maungati
Christchurch
(3)
Occupation or Description
Company manager
Engineer
Fisherman
Fisherman
Teacher
Bookseller
Car painter
Car painter
Fisherman
Fisherman
Fisherman
Fisherman
Fruiterer
Fruiterer
Jockey
Farmer
Pawnbroker
Railwayman
Storekeeper
Farmer
Farmer
Farmer
Farmer
Fisherman
Farmer
Labourer
Sheep farmer and land agent
Farmer
Carpenter
Farmer
Farmer
Farmer
Taxi proprietor
Farmer
Farmer
Farmer
Farmer
Late farmer
Farmer
Farmer
(4)
Nature of Offence*
A
A
A
A
A
A
A
A
A
A
A
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
(5)
Year(s) in Which Evasion Occurred*
1953–1956
1953–1956
1954, 1955
1952, 1953, 1955
1954, 1955
1949–1954
1952
1953
1954, 1955
1955, 1956
1954
1955, 1956
1951, 1952
1951, 1952
1950, 1951, 1953, 1954
1953, 1955
1947–1949, 1951
1952–1954
1952–1955
1950, 1951, 1953–1955
1952, 1953, 1955
1954, 1956
1953, 1956
1953–1955
1952, 1954, 1955
1951, 1955
1952–1955
1950, 1952, 1953
1948–1952
1952, 1954, 1955
1947–1953
1954
1954–1956
1951–1954
1953
1953
1953
1953
1953
1953–1956
1953, 1954
(6)
Amount or Estimated Amount of Tax Evaded*
£
724
95
54
75
16
612
150
127
38
64
26
28
53
121
122
118
1,221
29
452
1,060
741
414
75
78
1,180
250
1,240
704
211
692
700
1,709
137
376
306
203
194
150
144
128
2,667
(7)
Amount of Penal Tax Imposed
£
250
50
15
20
15
400
100
100
10
15
10
10
50
100
100
75
500
35
350
500
200
250
75
20
500
150
600
300
200
325
450
1,000
50
275
400
100
100
100
100
100
100
450
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VUW Te Waharoa —
NZ Gazette 1958, No 36
NZLII —
NZ Gazette 1958, No 36
✨ LLM interpretation of page content
💰 Schedule I: Persons Charged with Penal Tax under the Land and Income Tax Act 1954
💰 Finance & RevenueTax evasion, Penal tax, Land and Income Tax Act, Schedule I
36 names identified
- Ivan Edward Platt, Charged with penal tax
- William Edward Price, Charged with penal tax
- Francis John Read, Charged with penal tax
- George Renwick, Charged with penal tax
- John Otto Richards, Charged with penal tax
- Leonard Philip Russ, Charged with penal tax
- Harley Rutherford, Charged with penal tax
- Walter John Rutherford, Charged with penal tax
- James Thomson Ramage Sawyers, Charged with penal tax
- Gordon Forbes Scott, Charged with penal tax
- Bros. Ltd. Smallbone, Charged with penal tax
- Percy Bob Snowden, Charged with penal tax
- Robert Alexander Stewart, Charged with penal tax
- Henry Sutherland, Charged with penal tax
- Walter John Taylor, Charged with penal tax
- William Hanmer Taylor, Charged with penal tax
- Eric Temperton, Charged with penal tax
- John Dickey Thompson, Charged with penal tax
- Charles Price Thorburn, Charged with penal tax
- Francis Charles Trounce, Charged with penal tax
- Ronald Robert Uhlmann, Charged with penal tax
- William Edward Vickers, Charged with penal tax
- George Edward Wainscott, Charged with penal tax
- Cardell Maurice Walker, Charged with penal tax
- John Riddell Walker, Charged with penal tax
- Henry Patrick Walsh, Charged with penal tax
- Reginald Gladstone Watson, Charged with penal tax
- John Ruskin West, Charged with penal tax
- William David Reginald Willers, Charged with penal tax
- Harold Horace Wilmshurst, Charged with penal tax
- William John Winter, Charged with penal tax
- Kent Thomas Wong, Charged with penal tax
- Quan Sor Wong, Charged with penal tax
- Alois August Wyss, Charged with penal tax
- Charles Joseph Wyss, Charged with penal tax
- William Alexander Young, Charged with penal tax
💰 Schedule II: Persons Charged with Penal Tax under the Land and Income Tax Act 1954
💰 Finance & RevenueTax evasion, Penal tax, Land and Income Tax Act, Schedule II, Income tax evasion
41 names identified
- Bruce McKenzie Abernethy, Charged with penal tax
- Robert Charles Aitken, Charged with penal tax
- Matteo Amitrano, Charged with penal tax
- Salvatore Amitrano, Charged with penal tax
- Graham Blair Bale, Charged with penal tax
- George William Bardsley, Charged with penal tax
- Charles Augustus Bartrum, Charged with penal tax
- Roy Charles Bartrum, Charged with penal tax
- Alfonso Basile, Charged with penal tax
- Antonino Basile, Charged with penal tax
- Guiseppe Basile, Charged with penal tax
- Vincenzo Basile, Charged with penal tax
- Ratangi Bhika, Charged with penal tax
- Kalan Bhula, Charged with penal tax
- Clement Alexander Bowry, Charged with penal tax
- Bernard John Brand, Charged with penal tax
- Henry Broit, Charged with penal tax
- Richard Gordon Brown, Charged with penal tax
- William George Bunyan, Charged with penal tax
- Lawrence Cameron, Charged with penal tax
- Robert George Carter, Charged with penal tax
- William Henry Carter, Charged with penal tax
- James Casey, Charged with penal tax
- John Cataldo, Charged with penal tax
- Jason Catley, Charged with penal tax
- James Thomas Chamberlain, Charged with penal tax
- Gregory Walter Sargent Chisnall, Charged with penal tax
- Charles Clark, Charged with penal tax
- William Leicester John Clark, Charged with penal tax
- Darrel Oak Commins, Charged with penal tax
- John Stuart Commins, Charged with penal tax
- Henry McCombie Copland, Charged with penal tax
- Thomas Richards Copland, Charged with penal tax
- Colin Lyall Mervyn Croskerry, Charged with penal tax
- David Cornelius Curtin, Charged with penal tax
- John Curtin, Charged with penal tax
- Michael Curtin, Charged with penal tax
- Patrick Francis Curtin, Charged with penal tax
- Timothy James Curtin, Charged with penal tax (deceased)
- Thomas Lilienthol Dale, Charged with penal tax
- Charles Andrew Davis, Charged with penal tax