✨ Tax Evasion Charges Schedule
SCHEDULE II—continued
| Name | Address | Occupation or Description | Nature of Offence* | Year(s) in Which Evasion Occurred | Amount or Estimated Amount of Tax Evaded | Amount of Penal Tax Imposed |
|---|---|---|---|---|---|---|
| Crum, William John | Helensville | Dairy farmer | A | 1949, 1951 | £811 | £200 |
| Cumming, James Watson | Auckland | Orthopaedic foot specialist | A | 1948–1951, 1953, 1954 | £490 | £300 |
| Cunningham, Cyril Douglas | Amberley | Sheep farmer | A | 1956, 1957 | £309 | £200 |
| Darling, Alexander George | Kingsdown | Farmer | A | 1950, 1951, 1953, 1955 | £169 | £100 |
| Deakin, Betton (deceased) | Waikanae | Late butcher | A | 1949–1951 | £686 | £600 |
| Dodd, James Angus (deceased) | Invercargill | Late farmer | A | 1954–1957 | £664 | £300 |
| Dreadon, Lindsay Maitland | Horotiu | Restaurant proprietor | B | 1955 | £80 | £75 |
| Duffy, Richard | Wellington | Plumber | A | 1953, 1954 | £284 | £150 |
| Eastham, William Stanley | Gisborne | Taxi proprietor | A | 1951–1954, 1956 | £720 | £350 |
| Eggleton, Leslie William (deceased) | Taneatua | Late farmer | A | 1948–1952 | £857 | £500 |
| Esplin, Percy Hunter | Gore | Butcher | A | 1955–1957 | £151 | £75 |
| Falconer, Ann | Wellington | Boardinghouse proprietress | A | 1956, 1957 | £195 | £200 |
| Farquhar, Donald Alfred | Te Teko | Storekeeper | A | 1951, 1952 | £87 | £50 |
| Fay, Charlie | Thames | Fruiterer | A | 1952, 1954–1956 | £273 | £200 |
| Fitzroy, John Alexander | Wellington | Fruit and produce dealer | B | 1956 | £66 | £50 |
| Forde, John French Roberts | Winton | Farmer | A | 1952–1957 | £1,135 | £600 |
| Fowler, Gordon Harold | St. Andrews | Transport operator | A | 1955, 1956 | £165 | £100 |
| Fox, Frederick George | Dunedin | Milk vendor | A | 1956, 1957 | £218 | £100 |
| Fuller, Robert Edward | Greytown | Motorbody builder | A | 1948–1951 | £874 | £600 |
| Garnett, James Albert | Hastings | Stock agent | A | 1952, 1953, 1955 | £111 | £60 |
| Gasparich, Kate Enid | Auckland | Housewife | A | 1954–1956 | £114 | £70 |
| Gibb, Alick William Leonardo | Hornby | Farmer | A | 1954–1957 | £399 | £150 |
| Gibb, Nancy (deceased) | Hornby | Late farmer | A | 1954–1957 | £532 | £275 |
| Gibson, Edward | North Taieri | Farmer | A | 1948–1957 | £454 | £1,000 |
| Gould, Russell Gordon | Wellington | Smallgoods manufacturer | A | 1953, 1955 | £542 | £200 |
| Govan, Narsai | Wellington | Fruiterer | A | 1953, 1954 | £174 | £125 |
| Graham, George | Whangarei | Farmer | A | 1949, 1951, 1952 | £565 | £500 |
| Gum Leong Lowe (deceased) | Auckland | Late fruiterer | A | 1948–1951 | £691 | £450 |
| Hanrahan, James Joseph | Ashburton | Farmer | A | 1954 | £378 | £100 |
| David A. Harper Ltd. | Auckland | Farmer and contractor | A | 1951, 1954, 1956 | £257 | £200 |
| Harrex, Keith Robinson | Waitahuna | Farmer and contractor | A | 1953, 1957 | £89 | £50 |
| Harvey, George | Rangitumau | Farmer | A | 1951, 1955 | £147 | £100 |
| Harvey, James William | Rangitumau | Farmer | A | 1951, 1955 | £145 | £100 |
| Harvey, Robert Linton | Rangitumau | Farmer | A | 1951, 1955 | £147 | £100 |
| Haworth, Leonard Lindsay | Auckland | Builder | A | 1948–1952 | £1,004 | £500 |
| Henderson, George Alan | Pleasant Point | Farmer | A | 1955, 1956 | £227 | £100 |
| Hoete, Ropiha Wiremu | Tuakau | Farmer | B | 1951–1956 | £3,213 | £2,000 |
| Hulston, Charles Innes | Christchurch | Motor dealer | A | 1950, 1951 | £1,008 | £500 |
| Illingworth, Edward David | Christchurch | Contractor | A | 1952, 1953 | £733 | £450 |
| Jelicich, Martin | Henderson | Orchardist | A | 1948, 1954–1956 | £234 | £100 |
| Jurlina, Loui | Kaitaia | Farmer | A | 1952–1954 | £554 | £200 |
| Kreft, Ian Lindsay | Dunedin | Milk vendor | A | 1955, 1956 | £105 | £50 |
| Kuch, Annie Norma | Wellington | Moneylender | A | 1951–1956 | £706 | £150 |
| E. C. Lackland and Co. Ltd. | Auckland | Jeweller | A | 1957 | £598 | £250 |
| Lamont, Harold | Greymouth | Jeweller | A | 1951 | £52 | £50 |
| Lamont, James Harold | Greymouth | Jeweller | A | 1951 | £50 | £50 |
| Law, Jeffrey Gilbert | Shannon | Farmer | A | 1952, 1954, 1955 | £471 | £300 |
| Law, Ronald Joseph | Shannon | Farmer | A | 1954, 1957 | £858 | £300 |
| Law, Ronald McMorrin | Ihakara | Farmer | A | 1952 | £554 | £300 |
| Law, William David | Shannon | Farmer | A | 1955 | £240 | £150 |
| Lawrence, Reginald James | Invercargill | Builder | A | 1955 | £216 | £150 |
| LeLievre, August Osborne Onslow | Waipukurau | Sheep farmer | A | 1952, 1953 | £132 | £50 |
| Lichtwark, Frederick Alfred (deceased) | Cambridge | Late farmer | B | 1948–1951, 1953 | £1,058 | £500 |
| London, Horace Charles | Auckland | Painter | B | 1955–1957 | £385 | £150 |
| Luketina, Ivan (deceased) | Auckland | Late winemaker | A | 1951, 1952 | £311 | £200 |
| McAsey, Leonard Stanley Gordon | Hawera | Slaughterman | A | 1954–1956 | £40 | £30 |
| McEvedy, Thomas James | Christchurch | Farmer | A | 1951–1954 | £592 | £250 |
| McEvedy, William Valentine (deceased) | Christchurch | Late farmer | A | 1951–1954 | £576 | £250 |
| McKenzie, Joe | Pio Pio | Farmer | A | 1953, 1955, 1956 | £376 | £100 |
| McLachlan, Percy Donald (deceased) | Masterton | Late stud sheep farmer | A | 1948, 1949, 1953, 1955, 1956 | £778 | £550 |
| Mackey, Harry | Waihi | Farmer | A | 1948, 1951 | £129 | £75 |
| Managh, Sandy Nelson | Tauranga | Farmer | A | 1954, 1955 | £4,601 | £1,000 |
| Matheson, Lewis Ronald | Mount Maunganui | Builder | A | 1952–1954 | £307 | £200 |
| Matthews, May (deceased) | Pahiutua | Late farmer | A | 1949–1955 | £741 | £300 |
| Middlemiss, Richard Harman (deceased) | Ashburton | Late farmer | A | 1951–1954 | £488 | £250 |
| Middlemiss, James Archer | Blenheim | Farmer | B | 1955 | £149 | £150 |
| Moore, Walter Ernest | Belfast | Nurseryman | A | 1956 | £165 | £75 |
| Mossman, Alexander William | Patutahi | Farmer | B | 1955–1957 | £10,147 | £1,500 |
| Narbey, Hubert Joseph Orlando | Seadown | Farmer | A | 1949–1954 | £641 | £300 |
| Neal, Gilbert John | Wellington | Storekeeper | A | 1948–1955 | £391 | £200 |
| Nicholson, Charles Claude (deceased) | Auckland | Late Hotelkeeper | A | 1948, 1952–1954 | £1,334 | £1,000 |
| O’Riordan, Thomas John | New Plymouth | Land agent | A | 1955 | £143 | £100 |
| Palmer, Roy Charles | Spring Grove | Orchardist | A | 1950, 1952, 1953, 1955 | £380 | £250 |
| Park, John | Dunedin | Retired farmer | A | 1950–1954 | £1,109 | £500 |
| Park, John Duncan | Heriot | Farmer | A | 1954, 1956 | £265 | £75 |
| Perry, William Alfred | Wellington | Taxi proprietor | A | 1952 | £34 | £30 |
| Peter Pan Cafe Ltd. | Hamilton | A | 1953–1956 | £919 | £400 | |
| Pile, Francis William (deceased) | Dunedin | Late farmer | A | 1951 | £569 | £250 |
| Potter, Reginald Frederick | Johnsonville | Carrier | A | 1954–1956 | £353 | £100 |
| Prosser, Leonard William | Leeston | Farmer | A | 1949, 1951, 1953–1955 | £1,724 | £950 |
| Reddy, James Henry | Colville | Farmer | B | 1950, 1952–1954 | £648 | £400 |
| Regan, Angus George | Waikiwi | Farmer | A | 1954 | £186 | £100 |
| Reid, Frank Charles Morris | Christchurch | Butcher | A | 1954, 1956 | £110 | £100 |
| Reid, Robert James (deceased) | Gore | Late farmer | A | 1952, 1953 | £3,023 | £2,000 |
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VUW Te Waharoa —
NZ Gazette 1959, No 34
NZLII —
NZ Gazette 1959, No 34
✨ LLM interpretation of page content
💰
Schedule of Persons Charged with Penal Tax under Land and Income Tax Act
(continued from previous page)
💰 Finance & RevenuePenal tax charges, Land and Income Tax Act, Inland Revenue, Tax evasion charges, Nature of evasion
84 names identified
- William John Crum, Charged with tax evasion
- James Watson Cumming, Charged with tax evasion
- Cyril Douglas Cunningham, Charged with tax evasion
- Alexander George Darling, Charged with tax evasion
- Betton Deakin, Charged with tax evasion (deceased)
- James Angus Dodd, Charged with tax evasion (deceased)
- Lindsay Maitland Dreadon, Charged with tax evasion
- Richard Duffy, Charged with tax evasion
- William Stanley Eastham, Charged with tax evasion
- Leslie William Eggleton, Charged with tax evasion (deceased)
- Percy Hunter Esplin, Charged with tax evasion
- Ann Falconer, Charged with tax evasion
- Donald Alfred Farquhar, Charged with tax evasion
- Charlie Fay, Charged with tax evasion
- John Alexander Fitzroy, Charged with tax evasion
- John French Roberts Forde, Charged with tax evasion
- Gordon Harold Fowler, Charged with tax evasion
- Frederick George Fox, Charged with tax evasion
- Robert Edward Fuller, Charged with tax evasion
- James Albert Garnett, Charged with tax evasion
- Kate Enid Gasparich, Charged with tax evasion
- Alick William Leonardo Gibb, Charged with tax evasion
- Nancy Gibb, Charged with tax evasion (deceased)
- Edward Gibson, Charged with tax evasion
- Russell Gordon Gould, Charged with tax evasion
- Narsai Govan, Charged with tax evasion
- George Graham, Charged with tax evasion
- Lowe Gum Leong, Charged with tax evasion (deceased)
- James Joseph Hanrahan, Charged with tax evasion
- David A. Harper, Charged with tax evasion (company)
- Keith Robinson Harrex, Charged with tax evasion
- George Harvey, Charged with tax evasion
- James William Harvey, Charged with tax evasion
- Robert Linton Harvey, Charged with tax evasion
- Leonard Lindsay Haworth, Charged with tax evasion
- George Alan Henderson, Charged with tax evasion
- Ropiha Wiremu Hoete, Charged with tax evasion
- Charles Innes Hulston, Charged with tax evasion
- Edward David Illingworth, Charged with tax evasion
- Martin Jelicich, Charged with tax evasion
- Loui Jurlina, Charged with tax evasion
- Ian Lindsay Kreft, Charged with tax evasion
- Annie Norma Kuch, Charged with tax evasion
- E. C. Lackland, Charged with tax evasion (company)
- Harold Lamont, Charged with tax evasion
- James Harold Lamont, Charged with tax evasion
- Jeffrey Gilbert Law, Charged with tax evasion
- Ronald Joseph Law, Charged with tax evasion
- Ronald McMorrin Law, Charged with tax evasion
- William David Law, Charged with tax evasion
- Reginald James Lawrence, Charged with tax evasion
- August Osborne Onslow LeLievre, Charged with tax evasion
- Frederick Alfred Lichtwark, Charged with tax evasion (deceased)
- Horace Charles London, Charged with tax evasion
- Ivan Luketina, Charged with tax evasion (deceased)
- Leonard Stanley Gordon McAsey, Charged with tax evasion
- Thomas James McEvedy, Charged with tax evasion
- William Valentine McEvedy, Charged with tax evasion (deceased)
- Joe McKenzie, Charged with tax evasion
- Percy Donald McLachlan, Charged with tax evasion (deceased)
- Harry Mackey, Charged with tax evasion
- Sandy Nelson Managh, Charged with tax evasion
- Lewis Ronald Matheson, Charged with tax evasion
- May Matthews, Charged with tax evasion (deceased)
- Richard Harman Middlemiss, Charged with tax evasion (deceased)
- James Archer Middlemiss, Charged with tax evasion
- Walter Ernest Moore, Charged with tax evasion
- Alexander William Mossman, Charged with tax evasion
- Hubert Joseph Orlando Narbey, Charged with tax evasion
- Gilbert John Neal, Charged with tax evasion
- Charles Claude Nicholson, Charged with tax evasion (deceased)
- Thomas John O’Riordan, Charged with tax evasion
- Roy Charles Palmer, Charged with tax evasion
- John Park, Charged with tax evasion
- John Duncan Park, Charged with tax evasion
- William Alfred Perry, Charged with tax evasion
- Peter Pan, Charged with tax evasion (company)
- Francis William Pile, Charged with tax evasion (deceased)
- Reginald Frederick Potter, Charged with tax evasion
- Leonard William Prosser, Charged with tax evasion
- James Henry Reddy, Charged with tax evasion
- Angus George Regan, Charged with tax evasion
- Frank Charles Morris Reid, Charged with tax evasion
- Robert James Reid, Charged with tax evasion (deceased)