β¨ Tax Evader Names List
774
THE NEW ZEALAND GAZETTE
No. 34
Names of Tax Evaders
Pursuant to section 238 of the Land and Income Tax Act 1954 and section 12 of the Finance Act (No. 2) 1946, the following Schedules comprising the names of all persons (including companies) who, in respect of certain offences relating to taxation, have been convicted or who have been charged penal tax or penal charge during the year ended 31 March 1959 are hereby published.
Dated at Wellington this 5th day of June 1959.
F. R. MACKEN, Commissioner of Inland Revenue.
SCHEDULE I
PERSONS CONVICTED UNDER SECTION 228 (b) OF THE LAND AND INCOME TAX ACT 1954, OF WILFULLY MAKING FALSE RETURNS OF INCOME OR OF GIVING FALSE INFORMATION AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 231 OF THAT ACT
(1)
Name
Alebardi, Maria Faustina
Amon, Frederick Arthur ..
Anderson, Ainsley Clarence
A. C. Anderson Ltd.
Babington, Louis
Barnao, Bartolomeo
Barnao, Giovanni
Barnao, Salvatore
Barnham, Francis Eric ..
Barnham, Harry James
Barnham, James Edward
Baumfield, Eunice Florence
Baumfield, Sidney Victor
Bell, Robert Abbot
Bennett, Thomas William
Beus, Ljubomir ..
Beus, Tony
Blesasel, William Henry George
Bloor, James Joseph
Bowers, Thomas Findlay
Brough, Luke Edward Coral
Chambers, Keith Francis
Chappell, Leslie John ..
Clark, Smith Barraclough
Coles, Ralph Leslie
Cormack, John Sydney
Courtney, Huia James
Crawford, William
David Daily Ltd.
Darling, Alexander John
Darling, Ian Schooler
Darling, Thomas
Deane, Charles John
Death, George Ivor
Didham, Arthur Ernest
Dini, William Simmons
Dobbs, Ralph Gough
Dolman, William George ..
Douch, Edgar ..
Dowdall, Robert Gilmour (deceased)
Duncan, Thomas
Edwards, Arthur Wilfred
Farrell, Denis Lionel
Field, Frederick James (sen.)
Flipp, Frank Colin
Freeman, Alfred Gordon
Gaskill, Jack Ian
Gerrard, Herbert George
Gould, Harold Cyril
Harding, Cecil James
Harley, James ..
Harrex, Harold Osmund
Harrex, Harold Roy
Hartman, August Henry
Hicks, Ernest Henry
Hill, Harold George
Hyauiason, Claud Raymond
Jellyman, Ralph Ellis
Joe Yuen Wah ..
Kelly, Ralph Norman
Langley, Douglas James Malcolm
Langley, Edward Malcolm
Lemin, Herbert Arthur
H. A. Lemin Ltd.
Lim Yot
Lockyer, Albert Edward Nelson
McAulay, Robert Stanley
McKenzie, John
McLennan, Robert Leishman
McPhail, Walter Allan
Malcolm, Francis
Mansor, Dennis Michael
Mansor, Wilford Anthony
Martin, David John
Mason, David George
Mason, Ronald Lewis
Meaney, Anthony David
Morrison, William James
Mossman, Alexander William
Moynihan, Terence Matthew
(2)
Address
.. Wellington
.. New Plymouth
.. Wellington
Wellington
.. Auckland
.. Wellington
.. Wellington
.. Wellington
.. New Plymouth
.. New Plymouth
.. New Plymouth
.. Auckland
.. Auckland
.. Waimana
.. Auckland
.. Patetonga
.. Patetonga
.. Taihape
.. Pleasant Point
.. Matamata
.. Hastings
.. Southbridge
.. Killinchy ..
.. Te Awamutu
.. Fairlie ..
.. Auckland
.. Lower Hutt
.. Te Aroha
.. Lower Hutt
.. Cave
.. Cave
.. Kingsdown
.. Turua
.. Auckland
.. Mosgiel ..
.. Christchurch
.. Kaitieke ..
.. Taihape
.. New Plymouth
Hastings
.. Auckland
.. Auckland
.. Papakura
.. Ohaupo ..
.. Wellington
.. Te Awamutu
.. Opotiki ..
.. Auckland
.. Wellington
.. Huntly ..
.. Wellington
.. Waitahuna
.. Waitahuna
.. Wellington
.. Hastings
.. Killinchy
.. Auckland
.. Eltham ..
.. Te Awamutu
.. Greymouth
.. Hastings
.. Hastings
.. Napier
.. Napier
.. Te Awamutu
.. Waharoa
.. Dannevirke
.. Waihao Forks
.. Gore
.. Christchurch
.. Heddon Bush
.. Auckland
.. Wellington
.. Napier
.. Te Awamutu
.. Te Awamutu
.. Morrinsville
.. Frankton
.. Patutahi ..
.. Pongaroa
(3)
Occupation or Description
.. Billiard-saloon
proprietress
.. Contractor
.. Company director
..
.. Farmer
.. Fish merchant
.. Fish merchant
.. Fish merchant
.. Merchant
.. Merchant
.. Merchant
.. Wool and childswear
retailer
.. Orchardist
.. Farmer
.. Retired company director
.. Farmer
.. Farmer
.. Taxi proprietor
.. Farmer
.. Farmer
.. Billiard-saloon proprietor
.. Farmer
.. Farming contractor
.. Butcher
.. Farmer
.. Speedway operator and
earthmoving contractor
.. Company director
.. Farmer
..
.. Farmer
.. Farmer
.. Farmer
.. Farmer
.. Horse trainer and publican
.. Boatshed proprietor
.. Farmer
.. Taxi proprietor
.. Car dealer
.. Late market gardener
.. Labourer
.. Cafe proprietor
.. Labourer
.. Butcher
.. Butcher
.. Nurseryman
.. Farmer
.. Carpenter
.. Smallgoods manufacturer
.. Farmer
.. Cargo worker
.. Farmer
.. Farmer
.. Draper
.. Painter and orchardist
.. Farmer
.. Locksmith
.. Boardinghouse keeper and driver
.. Fruiterer
.. Hotelkeeper
.. Farmer
.. Farmer and merchant
.. Company manager
..
.. Fruiterer
.. Farmer
.. Farmer
.. Farmer
.. Farmer
.. Retired builder
.. Farmer
.. Company director
.. Company director
.. Jeweller
.. Dry cleaner
.. Dry cleaner
.. Farmer
.. Farmer
.. Farmer
.. Farmer
(4)
Year(s) in Which Offence(s) Occurred*
1949, 1950, 1953-1956
1950-1955, 1957
1947-1949, 1951
1952-1955
1944-1951
1948-1951, 1953-1955
1948-1951, 1953-1955
1948-1951, 1953-1955
1947-1954
1947-1954
1947-1954
1948-1957
1948-1957
1947-1957
1948-1956
1947-1953
1947-1956
1953-1957
1950-1956
1948-1957
1950-1953, 1955-1957
1947-1956
1947-1951, 1954-1956
1950-1955
1954-1956
1951-1956
1952-1956
1948, 1949, 1951-1956
1953-1957
1947-1956
1951, 1952, 1955, 1956
1948-1957
1949-1957
1947-1956
1947-1956
1948-1957
1953-1957
1953-1957
1948-1956
1950-1956
1947-1955
1949-1957
1946-1955
1952-1955
1946-1951
1946-1954
1948-1952
1952-1956
1950-1957
1947-1957
1948-1956
1948-1957
1953-1957
1952-1957
1948-1957
1949-1956
1948-1953, 1956
1948-1955
1950-1956
1950-1956
1947-1957
1948-1957
1948-1954
1950-1955
(5)
Amount or Estimated Amount of
Tax Evaded*
Β£
2,929
662
237
343
2,585
1,048
468
422
637
655
598
1,279
799
2,771
2,164
401
921
577
398
6,073
803
2,502
957
726
305
9,509
5,271
1,715
6,743
418
356
986
921
31,779
2,976
2,490
484
337
638
407
105
4,370
231
594
19,975
647
973
60
1,539
10,140
41
534
238
12,228
1,672
890
6,269
860
1,462
429
3,859
8,150
187
271
696
1,670
2,255
1,563
1,293
1,113
1,162
352
1,009
666
1,037
879
654
1,359
5,177
3,064
(6)
Amount of
Penal Tax Imposed
Β£
1,500
250
100
150
2,000
600
200
200
325
325
325
600
400
1,500
1,000
225
500
200
200
2,800
475
1,500
500
250
Nil
5,000
2,500
800
4,000
200
200
300
250
13,500
600
1,300
150
100
250
200
Nil
1,800
100
600
12,500
250
450
Nil
600
5,500
Nil
300
150
7,500
500
300
3,000
400
650
150
1,000
7,500
Nil
100
200
850
650
400
600
550
650
100
800
350
300
300
200
900
2,500
1,400
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VUW Te Waharoa —
NZ Gazette 1959, No 34
NZLII —
NZ Gazette 1959, No 34
β¨ LLM interpretation of page content
π° Publication of Tax Evader Names
π° Finance & Revenue5 June 1959
Tax evasion, Land and Income Tax Act, Finance Act, Inland Revenue, Convictions, Penal tax
80 names identified
- Maria Faustina Alebardi, Convicted of tax evasion
- Frederick Arthur Amon, Convicted of tax evasion
- Ainsley Clarence Anderson, Convicted of tax evasion
- A. C. Anderson, Company convicted of tax evasion
- Louis Babington, Convicted of tax evasion
- Bartolomeo Barnao, Convicted of tax evasion
- Giovanni Barnao, Convicted of tax evasion
- Salvatore Barnao, Convicted of tax evasion
- Francis Eric Barnham, Convicted of tax evasion
- Harry James Barnham, Convicted of tax evasion
- James Edward Barnham, Convicted of tax evasion
- Eunice Florence Baumfield, Convicted of tax evasion
- Sidney Victor Baumfield, Convicted of tax evasion
- Robert Abbot Bell, Convicted of tax evasion
- Thomas William Bennett, Convicted of tax evasion
- Ljubomir Beus, Convicted of tax evasion
- Tony Beus, Convicted of tax evasion
- William Henry George Blesasel, Convicted of tax evasion
- James Joseph Bloor, Convicted of tax evasion
- Thomas Findlay Bowers, Convicted of tax evasion
- Luke Edward Coral Brough, Convicted of tax evasion
- Keith Francis Chambers, Convicted of tax evasion
- Leslie John Chappell, Convicted of tax evasion
- Smith Barraclough Clark, Convicted of tax evasion
- Ralph Leslie Coles, Convicted of tax evasion
- John Sydney Cormack, Convicted of tax evasion
- Huia James Courtney, Convicted of tax evasion
- William Crawford, Convicted of tax evasion
- David Daily, Company convicted of tax evasion
- Alexander John Darling, Convicted of tax evasion
- Ian Schooler Darling, Convicted of tax evasion
- Thomas Darling, Convicted of tax evasion
- Charles John Deane, Convicted of tax evasion
- George Ivor Death, Convicted of tax evasion
- Arthur Ernest Didham, Convicted of tax evasion
- William Simmons Dini, Convicted of tax evasion
- Ralph Gough Dobbs, Convicted of tax evasion
- William George Dolman, Convicted of tax evasion
- Edgar Douch, Convicted of tax evasion
- Robert Gilmour Dowdall, Convicted of tax evasion (deceased)
- Thomas Duncan, Convicted of tax evasion
- Arthur Wilfred Edwards, Convicted of tax evasion
- Denis Lionel Farrell, Convicted of tax evasion
- Frederick James Field, Convicted of tax evasion
- Frank Colin Flipp, Convicted of tax evasion
- Alfred Gordon Freeman, Convicted of tax evasion
- Jack Ian Gaskill, Convicted of tax evasion
- Herbert George Gerrard, Convicted of tax evasion
- Harold Cyril Gould, Convicted of tax evasion
- Cecil James Harding, Convicted of tax evasion
- James Harley, Convicted of tax evasion
- Harold Osmund Harrex, Convicted of tax evasion
- Harold Roy Harrex, Convicted of tax evasion
- August Henry Hartman, Convicted of tax evasion
- Ernest Henry Hicks, Convicted of tax evasion
- Harold George Hill, Convicted of tax evasion
- Claud Raymond Hyauiason, Convicted of tax evasion
- Ralph Ellis Jellyman, Convicted of tax evasion
- Yuen Wah Joe, Convicted of tax evasion
- Ralph Norman Kelly, Convicted of tax evasion
- Douglas James Malcolm Langley, Convicted of tax evasion
- Edward Malcolm Langley, Convicted of tax evasion
- Herbert Arthur Lemin, Convicted of tax evasion
- H. A. Lemin, Company convicted of tax evasion
- Yot Lim, Convicted of tax evasion
- Albert Edward Nelson Lockyer, Convicted of tax evasion
- Robert Stanley McAulay, Convicted of tax evasion
- John McKenzie, Convicted of tax evasion
- Robert Leishman McLennan, Convicted of tax evasion
- Walter Allan McPhail, Convicted of tax evasion
- Francis Malcolm, Convicted of tax evasion
- Dennis Michael Mansor, Convicted of tax evasion
- Wilford Anthony Mansor, Convicted of tax evasion
- David John Martin, Convicted of tax evasion
- David George Mason, Convicted of tax evasion
- Ronald Lewis Mason, Convicted of tax evasion
- Anthony David Meaney, Convicted of tax evasion
- William James Morrison, Convicted of tax evasion
- Alexander William Mossman, Convicted of tax evasion
- Terence Matthew Moynihan, Convicted of tax evasion
- F. R. Macken, Commissioner of Inland Revenue