Tax Evasion Charges Schedules




11 JUNE

THE NEW ZEALAND GAZETTE

SCHEDULE II—continued

(1) (2) (3) (4) (5) (6) (7)
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

Riddell, Claude Percival Stuart .. Christchurch .. Medical practitioner A 1950, 1951, 1955–
1957 £ 941 £ 250

Ripley, William Lloyd .. Auckland .. Omnibus driver A 1953, 1955, 1956 £ 105 £ 75
Ross, Norman Pettit .. Auckland .. Electrician A 1953 £ 36 £ 50
Russ, Ian Desmond .. Richmond .. Market gardener A 1952–1954 £ 177 £ 100
Russell, Bertram John Thomas .. Pahiatua .. Farmer A 1948–1950 £ 231 £ 100
Russell, Lillian Josephine .. Pahiatua .. Farmer A 1948–1950 £ 237 £ 100
Sanders, Alexander Charles Bernie .. Alexandra .. Farmer A 1951, 1952 £ 261 £ 150
Sanders, Edward George .. Cromwell .. Farmer A 1951–1953 £ 310 £ 150
Sanders, Ernest Bradfield .. Cromwell .. Farmer A 1951–1953 £ 293 £ 150
Sanders, John Charles .. Alexandra .. Farmer A 1951, 1952 £ 765 £ 500
Sanders, John Walter Matangi .. Alexandra .. Farmer A 1951, 1952 £ 275 £ 150
Skeet, Neil Raymond .. Masterton .. Confectioner A 1955, 1956 £ 60 £ 30
Slee, Eric Clifford .. Hedgehope .. Farmer A 1952, 1954–1957 £ 531 £ 250
Sloan, Daniel .. Auckland .. Hotel proprietor A 1948–1951 £ 4,377 £ 6,281
Smith, Leonard Kimber .. Hastings .. Farmer A 1950, 1951, 1953 £ 99 £ 100
Soler, Gerald Francis .. Pio Pio .. Farmer A 1957 £ 987 £ 100
South, Walter Frederick .. Geraldine .. Farmer A 1954–1956 £ 252 £ 100
Stiven, Alexander Thomas John Dunedin .. Late farmer and butcher A 1949, 1950, 1952, 1953 £ 210 £ 250
Thomas, George Oliver .. Kaitaia R.D. .. Farmer A 1949, 1950, 1952 £ 191 £ 100
Thompson, Charlotte .. Palmerston North .. Dairy A 1949–1951, 1953 £ 597 £ 275
proprietress

Thomson, William .. Cambridge .. Retired farmer B 1948–1950 £ 435 £ 300
Thomson, William David .. Woodville .. Farmer B 1948, 1951 £ 507 £ 250
Threlkeld, Lancelot Charles .. Hawarden .. Farmer A 1954 £ 332 £ 200
Tylee, John .. Raurimu .. Farmer A 1954–1957 £ 627 £ 300
Urlich, Srecko .. Waihopo .. Farmer A 1951–1953 £ 193 £ 150
Waite, Robert Henderson .. Hamilton .. Tile manufacturer A 1950, 1951, 1954, 1956 £ 545 £ 350

Watson, Geoffrey James .. Southburn R.D. .. Farmer A 1954, 1955 £ 109 £ 75
Westland, Alan Stephen .. Cheviot .. Farmer B 1956 £ 688 £ 250
Whiting, Edward James Arthur .. Frankton Junction .. Builder A 1952–1956 £ 1,003 £ 500
Williams, Charles Joseph .. Palmerston North .. Agent B 1950–1953 £ 263 £ 100
Wilson, Martin .. Takanini .. Poultry farmer A 1951, 1953 £ 69 £ 50
Wraight, William James .. Dunsandel .. Farmer A 1951–1955 £ 298 £ 200

  • Column 4 indicated the nature of the offence, 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 Description Nature of Offence* Year(s) in Which Evasion Occurred* Amount or Estimated Amount of Charge Evaded* Amount of Penal Charge Imposed

Bing, Willie Gee .. Christchurch .. Laundryman A 1954, 1956 £ 56 £ 75
Cooper, Claude Aurelian .. Christchurch .. Surveyor A 1956, 1957 £ 70 £ 50
Dreadon, Lindsay Maitland .. Horotiu .. Restaurant B 1955 £ 87 £ 75
proprietor

Edyvean, Joseph Norman .. Christchurch .. Tearoom proprietor A 1955, 1956 £ 129 £ 50
Fisk, Myrtle May .. Lower Hutt .. Married woman A 1954–1957 £ 75 £ 100
Hohberg, Paul .. Wellington .. Boot repairer A 1951, 1952, 1956, 1957 £ 94 £ 60

London, Roy Eric .. Avondale .. Painter B 1955, 1956 £ 90 £ 50
Maxwell, William Desmond .. Okaihau .. Picture-theatre A 1956, 1957 £ 56 £ 50
operator

Prevost, Charles George .. Wellington .. Woolbuyer A 1954 £ 47 £ 100
Thomson, William .. Cambridge .. Retired farmer B 1954–1957 £ 146 £ 100
Thomson, William David .. Woodville .. Farmer B 1948, 1951–1953 £ 319 £ 250
Uncles, Henry William .. Feilding .. Logging contractor B 1954, 1955 £ 166 £ 150

  • 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 Description Year(s) in Which Offence(s) Occurred Amount of Charge Involved in Offence(s) Amount of Penal Charge Imposed

Aynsley, William Lancelot .. Wendon Valley R.D., Waikaka .. Farmer .. 1955 £ 89 £ 25

Baker Bros.—
Partners {Baker, Geoffrey .. Hawarden .. Agricultural contractors 1956 £ 200 £ 75
{Baker, Keith

Benbow, Albert Edward .. Kaikoura .. Farmer .. 1958 £ 66 £ 25

Biggs Bros.—
Partners {Biggs, Colin Clough .. Christchurch .. Terazzo manufacturers 1958 £ 184 £ 75
{Biggs, Alfred Frank



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✨ LLM interpretation of page content

💰 Schedule of Persons Charged with Penal Tax under Land and Income Tax Act (continued from previous page)

💰 Finance & Revenue
Penal tax charges, Land and Income Tax Act, Inland Revenue, Tax evasion charges, Nature of evasion
32 names identified
  • Claude Percival Stuart Riddell, Charged with penal tax
  • William Lloyd Ripley, Charged with penal tax
  • Norman Pettit Ross, Charged with penal tax
  • Ian Desmond Russ, Charged with penal tax
  • Bertram John Thomas Russell, Charged with penal tax
  • Lillian Josephine Russell, Charged with penal tax
  • Alexander Charles Bernie Sanders, Charged with penal tax
  • Edward George Sanders, Charged with penal tax
  • Ernest Bradfield Sanders, Charged with penal tax
  • John Charles Sanders, Charged with penal tax
  • John Walter Matangi Sanders, Charged with penal tax
  • Neil Raymond Skeet, Charged with penal tax
  • Eric Clifford Slee, Charged with penal tax
  • Daniel Sloan, Charged with penal tax
  • Leonard Kimber Smith, Charged with penal tax
  • Gerald Francis Soler, Charged with penal tax
  • Walter Frederick South, Charged with penal tax
  • Alexander Thomas John Stiven, Charged with penal tax
  • George Oliver Thomas, Charged with penal tax
  • Charlotte Thompson, Charged with penal tax
  • William Thomson, Charged with penal tax
  • William David Thomson, Charged with penal tax
  • Lancelot Charles Threlkeld, Charged with penal tax
  • John Tylee, Charged with penal tax
  • Srecko Urlich, Charged with penal tax
  • Robert Henderson Waite, Charged with penal tax
  • Geoffrey James Watson, Charged with penal tax
  • Alan Stephen Westland, Charged with penal tax
  • Edward James Arthur Whiting, Charged with penal tax
  • Charles Joseph Williams, Charged with penal tax
  • Martin Wilson, Charged with penal tax
  • William James Wraight, Charged with penal tax

💰 Persons Charged with Penal Charge under Social Security Act

💰 Finance & Revenue
Social Security Act, Penal charges, Evasion of social security charges, Failure to declare income
12 names identified
  • Willie Gee Bing, Charged with penal charge
  • Claude Aurelian Cooper, Charged with penal charge
  • Lindsay Maitland Dreadon, Charged with penal charge
  • Joseph Norman Edyvean, Charged with penal charge
  • Myrtle May Fisk, Charged with penal charge
  • Paul Hohberg, Charged with penal charge
  • Roy Eric London, Charged with penal charge
  • William Desmond Maxwell, Charged with penal charge
  • Charles George Prevost, Charged with penal charge
  • William Thomson, Charged with penal charge
  • William David Thomson, Charged with penal charge
  • Henry William Uncles, Charged with penal charge

💰 Persons Charged with Penal Charge for Failure to Deduct Social Security Charge

💰 Finance & Revenue
Finance Act, Failure to deduct social security, Failure to account for deductions, Penal charges, Wage deductions
6 names identified
  • William Lancelot Aynsley, Charged with penal charge
  • Geoffrey Baker, Charged with penal charge
  • Keith Baker, Charged with penal charge
  • Albert Edward Benbow, Charged with penal charge
  • Colin Clough Biggs, Charged with penal charge
  • Alfred Frank Biggs, Charged with penal charge