Penal Tax and Charge Notices




12 JUNE THE NEW ZEALAND GAZETTE 781

SCHEDULE II—continued

(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Nature Year(s) in Which Amount or Amount
. Description of Evasion Occurred Estimated of
. Offence
Amount of Penal Tax
. Tax Evaded* Imposed
£ £
Persico, Mariano .. .. .. Wellington .. Fisherman .. A 1952 .. .. 16 5
Persico, Raffaele .. .. .. Wellington .. Fisherman .. A 1952–1955 .. 115 30
Ratcliffe, Percy .. .. .. Wellington .. Hairdresser.. A 1953–1955 .. 165 150
Rathbone, Hubert John .. .. Carterton .. Builder .. A 1949, 1950, 1952, 107 100
1955
Rawcliffe, James .. .. .. St. Andrews .. Farmer .. A 1956 .. .. 82 50
Renwick, Richard James .. .. Auckland .. Storeman .. A 1951 .. .. 21 25
Robinson, Bertha Caroline (deceased) Auckland .. Late apartment- A 1950–1953 .. 1,864 1,050
house
proprietor
Ruocco, Luigi .. .. .. Wellington .. Fisherman .. A 1952, 1953, 1955, 144 35
1956
Ruocco, Luigi Salvatore .. .. Wellington .. Fisherman .. A 1952, 1953, 1955, 118 30
1956
Saffioti, Paolo Diaz .. .. Wellington .. Fisherman .. A 1952–1955 .. 194 50
Saxton, Arthur Cresswell .. .. Meremere .. Farmer .. A 1952, 1954 .. 308 200
Seagar Bros. Ltd. .. .. .. Auckland .. .. .. A 1952 .. .. 4,757 2,000
Searle, John Benjamin .. .. Ashhurst .. Farmer .. B 1950–1952, 1954, 1,331 1,000
1955
Shattock, Ernest Herbert .. .. Blenheim .. Draughtsman .. A 1955, 1956 .. 115 50
Sheehan, Patrick .. .. .. Waharoa .. Farmer .. A 1950–1954 .. 1,321 750
Sly, Alexander Tierney .. .. Napier .. Barman-porter .. A 1949–1956 .. 383 200
Smith, Richard James Seddon .. Christchurch .. Livestock .. A 1952, 1954, 1955 225 150
auctioneer
Standish, James Henry .. .. Morrinsville .. Farmer .. A 1947, 1949, 1950, 1,337 600
1952, 1953
Stone, Charles Bruce Douglas .. Takapuna .. Osteopath and B 1954–1956 .. 298 150
chiropractor
Stone, George .. .. .. Dunback .. Farmer .. A 1948, 1950, 1951, 1,733 1,000
1953, 1954
Sunckell, Edward Chapman .. .. Brookside .. Farmer .. A 1952, 1955 .. 388 300
Taucher, John Percival (deceased) .. Palmerston North .. Late poultry A 1948, 1951, 1956 641 400
farmer
Topham, Arnold Lincoln .. .. Seadown .. Farmer .. A 1953–1956 .. 162 120
Trigg, Absolom Amos (deceased) .. Kaitaia .. Late farmer .. A 1948–1950, 1953, 310 200
1954
Tuson, William .. .. .. New Plymouth .. Butcher .. A 1949, 1950, 1952– 645 500
1954
Tyree, Ivan William Ernest .. .. Pleasant Pt. .. Farmer .. A 1951 .. .. 140 100
Uhlmann, Ivor Albin .. .. .. Auckland .. Fruiterer .. A 1947 .. .. 144 200
Underwood, Arthur .. .. .. New Plymouth .. Dyer .. A 1946–1951 .. 586 300
Vear, Henry William David .. .. Auckland .. Storeman .. A 1957 .. .. 148 50
Volpicelli, Raffaele .. .. Wellington .. Fisherman .. A 1952–1954 .. 107 30
Walker, John Daniel Hunter (deceased) .. Henley .. Late barman .. A 1947, 1948, 1950 346 250
Westgarth, John .. .. .. Kingsdown .. Farmer .. A 1954, 1955 .. 114 50
Westgarth, Thomas James (jun.) .. Kingsdown .. Farmer .. A 1954, 1955 .. 90 50
Westgarth, Thomas James (sen.) .. Kingsdown .. Farmer .. A 1954, 1955 .. 144 50
Windelev, Alfred Walter Ernest .. Ahuroa R.D. .. Farmer .. B 1954–1956 .. 80 70
Winks, Felix Lawrence .. .. Mt. Maunganui .. Butcher .. A 1953–1955 .. 193 100
Wong, James (also known as James Auckland .. Fruiterer .. B 1952–1955 .. 590 400
Wong Kam)
Wroot, Cecil George (deceased) .. Southbridge .. Late farmer .. A 1951, 1954 .. 471 200

  • Column 4 indicates the nature of the offences, 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 THEREUNDER WITH INTENT TO EVADE, THE LIABILITY FOR ANY SUM PROPERLY PAYABLE AS A CHARGE ON INCOME OTHER THAN SALARY OR WAGES

(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Nature Year(s) in Which Amount or Amount
. Description of Evasion Occurred Estimated of Penal
. Offence
Amount of Charge
. Charge Imposed
£ £
Christie, Vagilia .. .. .. Wellington .. Housewife .. A 1953, 1955 .. 51 50
Cowern, Jack Lionel .. .. .. Otorohanga .. Launch proprietor B 1953, 1954, 1955 118 100
Fong Nai Hai .. .. .. Auckland .. Merchant .. B 1947–1951, 1956 262 200
James, John .. .. .. Prebbleton .. Farmer .. B 1950–1952, 1955 113 100
Leach, Daniel Lawrence .. .. Auckland .. Presser .. B 1948–1952 .. 115 100
Pegg, Harold .. .. .. Nelson .. Plumber .. A 1952–1955 .. 168 100
Robinson, John Francis .. .. Waihi .. Scrap dealer .. B 1954, 1955 .. 124 100

  • 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.

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) (2) (3) (4) (5) (6)
Name Address Occupation or Year(s) in Which Amount of Amount
. Description Offence(s) Occurred Charge of Penal
. . Involved in Charge
. Offence(s) Imposed
£ £
G. Akeroyd Ltd. .. .. .. Picton .. .. .. 1955–1957 .. 435 75
Aldridge, Ian .. .. .. Christchurch .. Industrial mechanic .. 1956 .. .. 99 25
Alpen Products Ltd. .. .. .. Christchurch .. .. .. 1957 .. .. 112 25
Arnold, John Birss Thacker .. Matamata .. Sheep farmer .. 1952 .. .. 89 50
Ascot Horse Transport Ltd. .. Hamilton .. .. .. 1957 .. .. 122 50
Baikie, Thomas Alexander .. Te Puke .. Baker .. .. 1957 .. .. 93 25



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1958, No 36


NZLII PDF NZ Gazette 1958, No 36





✨ LLM interpretation of page content

💰 Schedule II: Persons Charged with Penal Tax under the Land and Income Tax Act 1954 (continued) (continued from previous page)

💰 Finance & Revenue
Penal tax, Income tax evasion, Land and Income Tax Act, Schedule II, Taxpayers
39 names identified
  • Mariano Persico, Charged with penal tax
  • Raffaele Persico, Charged with penal tax
  • Percy Ratcliffe, Charged with penal tax
  • Hubert John Rathbone, Charged with penal tax
  • James Rawcliffe, Charged with penal tax
  • Richard James Renwick, Charged with penal tax
  • Bertha Caroline Robinson, Charged with penal tax (deceased)
  • Luigi Ruocco, Charged with penal tax
  • Luigi Salvatore Ruocco, Charged with penal tax
  • Paolo Diaz Saffioti, Charged with penal tax
  • Arthur Cresswell Saxton, Charged with penal tax
  • Ltd. Seagar Bros., Charged with penal tax
  • John Benjamin Searle, Charged with penal tax
  • Ernest Herbert Shattock, Charged with penal tax
  • Patrick Sheehan, Charged with penal tax
  • Alexander Tierney Sly, Charged with penal tax
  • Richard James Seddon Smith, Charged with penal tax
  • James Henry Standish, Charged with penal tax
  • Charles Bruce Douglas Stone, Charged with penal tax
  • George Stone, Charged with penal tax
  • Edward Chapman Sunckell, Charged with penal tax
  • John Percival Taucher, Charged with penal tax (deceased)
  • Arnold Lincoln Topham, Charged with penal tax
  • Absolom Amos Trigg, Charged with penal tax (deceased)
  • William Tuson, Charged with penal tax
  • Ivan William Ernest Tyree, Charged with penal tax
  • Ivor Albin Uhlmann, Charged with penal tax
  • Arthur Underwood, Charged with penal tax
  • Henry William David Vear, Charged with penal tax
  • Raffaele Volpicelli, Charged with penal tax
  • John Daniel Hunter Walker, Charged with penal tax (deceased)
  • John Westgarth, Charged with penal tax
  • Thomas James Westgarth (jun.), Charged with penal tax
  • Thomas James Westgarth (sen.), Charged with penal tax
  • Alfred Walter Ernest Windelev, Charged with penal tax
  • Felix Lawrence Winks, Charged with penal tax
  • James Wong, Charged with penal tax (also known as James Wong Kam)
  • James Wong Kam, Charged with penal tax (also known as James Wong)
  • Cecil George Wroot, Charged with penal tax (deceased)

💰 Schedule III: Persons Charged with Penal Charge under the Social Security Act 1938

💰 Finance & Revenue
Social Security Act, Penal charge, Evasion of liability, Income charge
7 names identified
  • Vagilia Christie, Charged with penal charge
  • Jack Lionel Cowern, Charged with penal charge
  • Fong Nai Hai, Charged with penal charge
  • John James, Charged with penal charge
  • Daniel Lawrence Leach, Charged with penal charge
  • Harold Pegg, Charged with penal charge
  • John Francis Robinson, Charged with penal charge

💰 Schedule IV: Persons Charged with Penal Charge under the Finance Act (No. 2) 1946

💰 Finance & Revenue
Finance Act, Penal charge, Social security charge, Wages, Commissioner of Inland Revenue
6 names identified
  • Ltd. G. Akeroyd, Charged with penal charge
  • Ian Aldridge, Charged with penal charge
  • Ltd. Alpen Products, Charged with penal charge
  • John Birss Thacker Arnold, Charged with penal charge
  • Ltd. Ascot Horse Transport, Charged with penal charge
  • Thomas Alexander Baikie, Charged with penal charge