Tax and Social Security Offenders Lists




778 THE NEW ZEALAND GAZETTE No. 36

(1) Name
(2) Address
(3) Occupation or Description
(4) Nature of Offence
(5) Year(s) in Which Evasion Occurred

(6) Amount or Estimated Amount of Tax Evaded* £
(7) Amount of Penal Tax Imposed £

Wilson, Gerald Ernest (deceased) .. Onga Onga .. Late farmer .. A 1950-1954 .. 352 100
Wood, Charles Alfred Percy .. Omata .. Stock dealer .. A 1949, 1951-1955 .. 1,429 600
Worsfold, Herbert Ronald (deceased) Ohingaiti .. Late farmer .. A 1950, 1952, 1953, 1956 .. 505 300
Young, Kuen Bong .. Bay View .. Market gardener } A 1950 .. 311 200
Young, Rose Whitmere .. Auckland .. Furrier } B 1952-1954, 1956 .. 399 200
Young, Rose Whitmere .. Auckland .. Furrier } A 1950, 1952, 1953 .. 215 125

  • Column 4 indicates the nature of the offence as follows:
    "A" Furnishing false returns of income.
    "B" Failing to furnish returns of income (with intent to evade liability).
    "C" Furnishing false tax code declarations.
    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) Name
(2) Address
(3) Occupation or Description
(4) Nature of Offence
(5) Year(s) in Which Evasion Occurred

(6) Amount or Estimated Amount of Charge Evaded* £
(7) Amount of Penal Charge Imposed £

Chan Him Chong .. Takapuna .. Fruiterer .. A 1953 .. 28 25
Fullam, Sylvia Ann May .. Auckland .. Married woman .. A 1955-1957 .. 55 30
Hodgson, Annie Nesham .. Gisborne .. Storekeeper .. B 1953-1957 .. 139 50
Hubbard, James .. Rotorua .. Builder .. B 1955, 1956 .. 206 100
Jones, Frederick Oliver (deceased) .. Ohahukura .. Late farmer .. B 1955-1958 .. 78 75
Lala, Dahya (deceased) .. Frankton .. Late fruiterer .. A 1949-1951 .. 234 150
McClintock, Rata Muriel .. Wellington .. Married woman .. B 1949-1953 .. 104 50
Murly, Audrey Thelma .. Cobden .. Dressmaker .. B 1956, 1957 .. 40 20
Ngan, Ting .. Wellington .. Fruiterer .. A 1953-1957 .. 274 100
Priestley, William Augustine .. Gisborne .. Taxi proprietor .. B 1957, 1958 .. 188 50
Whittaker, Thomas Percival .. Masterton .. Motor engineer .. A 1956, 1957 .. 110 50
Wong, Thomas .. Waihi .. Fruiterer .. A 1954, 1955 .. 80 50

  • Column 4 indicates the nature of the offence as follows:
    "A" Furnishing false declarations of income.
    "B" Failing 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) Name
(2) Address
(3) Occupation or Description
(4) Year(s) in Which Offence(s) Occurred
(5) Amount of Charge Involved in Offence(s) £
(6) Amount of Penal Charge Imposed £

Alpha By-Products Ltd. .. Paeroa .. .. 1957 .. 177 50
Beatson's Carrying Co. Ltd. .. Palmerston North .. .. 1958 .. 80 20
Castleton, Colin Rangi .. Rotorua .. Guide and bandleader .. 1957 .. 336 50
Cox, Geoffrey Jack Henry .. Titahi Bay .. Drainlayer .. 1957 .. 196 50
Fee, Patrick .. Wellington .. Taxi proprietor .. 1958 .. 12 10
Giddings, Annie .. Canterbury .. Farmer .. 1955-1957 .. 343 150
Hailes, Bernard Joseph .. No. 2 R.D., Kumeu .. Dairyfarmer .. 1957 .. 113 25
Jayen Enterprises Ltd. .. Auckland .. .. 1958 .. 175 20
Jillings, Colin Maurice .. Takanini .. Horse trainer .. 1958 .. 57 25
Kobersteins Gardens Ltd. .. Ohakea .. .. 1957 .. 60 25
Maney and Sons De Luxe Service Station Ltd. .. Wellington .. .. 1957 .. 133 25
Mount Farms Ltd. .. Whangarei .. .. 1958 .. 46 25
Mullis, Harry Wingate .. National Park (previously Rotorua) .. Bridge builder .. 1956, 1957 .. 633 100
N.Z. Arc Welding Works Ltd. .. Rotorua .. .. 1958 .. 393 50
O'Halloran, James Patrick .. Christchurch .. Chair and frame manufacturer .. 1958 .. 71 25
Paget Shoes Ltd. .. Auckland .. .. 1958 .. 387 50
Paterson, Ian Russell .. Ashburton .. Ice-cream manufacturer .. 1956, 1957 .. 125 50
Romijn, Martinus Gerardus .. Wellington .. Landscape gardener .. 1958 .. 152 30
Sharpe's Grain and Seeds Ltd. .. Lower Hutt .. .. 1957 .. 205 75
Smith, Frederick Dalian .. Oparau .. Farmer .. 1956 .. 56 25
Sopp, George Edward Colston .. Wairoa .. Forest worker .. 1956, 1957 .. 188 50
Sutherland, Ian George .. Queenstown .. Sawmiller .. 1957 .. 129 40
T. Swiggs and Co. Ltd. .. Petone .. .. 1957, 1958 .. 78 25
Taylor, John Glyndwr .. Auckland .. Carpenter .. 1958 .. 267 50
Tennant, David, and Others Trust .. Bainesse .. Farmers .. 1958 .. 37 10
Zambucka, Charles .. Otahuhu .. Market gardener .. 1957 .. 34 25

SCHEDULE V

PERSONS WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 34 OF THE INCOME TAX ASSESSMENT ACT 1957, FOR FAILURE TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS OR HAVING MADE SUCH DEDUCTIONS HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE

(1) Name
(2) Address
(3) Occupation or Description
(4) Year(s) in Which Offence(s) Occurred
(5) Amount of Tax Deductions Involved in Offence(s) £
(6) Amount of Penal Tax Imposed £

Cox, Agnes Lucy .. Wellington .. Dress and blouse retailer .. 1959 .. 141 20
Fissenden, Cyril Phillip .. Clarence Bridge .. Contractor .. 1959 .. 68 50
Glubb, Arthur Basil .. Christchurch .. Painter and paperhanger .. 1959 .. 395 50
A. F. Hall and Co. Ltd. .. Hastings .. .. 1959 .. 108 25
Kiwi Clothes and Tubular Steel Lines Ltd. .. Auckland .. .. 1959 .. 133 20
Komaco Products Ltd. .. Christchurch .. .. 1960 .. 156 25
Krammer, Lewis William .. Motueka .. Farmer .. 1959 .. 117 25
Papatoetoe Printing Co. Ltd. .. Papatoetoe .. .. 1959 .. 104 20
J. Skogstad Ltd. .. Palmerston North .. .. 1959 .. 71 25
K. E. Sutton and Co. Ltd. .. Palmerston North .. .. 1959 .. 528 50
Watkins, Victor William .. Hastings .. Contractor .. 1959 .. 268 50
Wilson, Reginald James .. Wanganui .. Clerk and T.A.B. agent .. 1959 .. 212 40



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✨ LLM interpretation of page content

💰 List of Tax Evaders Charged Under Land and Income Tax Act (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Income tax defaulters, Land and Income Tax Act 1954, Section 231
6 names identified
  • Gerald Ernest Wilson, Charged with tax evasion
  • Charles Alfred Percy Wood, Charged with tax evasion
  • Herbert Ronald Worsfold, Charged with tax evasion
  • Kuen Bong Young, Charged with tax evasion
  • Rose Whitmere Young, Charged with tax evasion
  • Rose Whitmere Young, Charged with tax evasion

💰 Persons Charged with Penal Charges Under Social Security Act

💰 Finance & Revenue
Social security evasion, Penal charges, Section 121 Social Security Act 1938, False declarations
12 names identified
  • Him Chong Chan, Charged with social security evasion
  • Sylvia Ann May Fullam, Charged with social security evasion
  • Annie Nesham Hodgson, Charged with social security evasion
  • James Hubbard, Charged with social security evasion
  • Frederick Oliver Jones, Charged with social security evasion
  • Dahya Lala, Charged with social security evasion
  • Rata Muriel McClintock, Charged with social security evasion
  • Audrey Thelma Murly, Charged with social security evasion
  • Ting Ngan, Charged with social security evasion
  • William Augustine Priestley, Charged with social security evasion
  • Thomas Percival Whittaker, Charged with social security evasion
  • Thomas Wong, Charged with social security evasion

💰 Persons Charged with Failure to Deduct Social Security Charges

💰 Finance & Revenue
Failure to deduct social security, Section 12 Finance Act 1946, Employers' liability
15 names identified
  • Colin Rangi Castleton, Failed to deduct social security charges
  • Geoffrey Jack Henry Cox, Failed to deduct social security charges
  • Patrick Fee, Failed to deduct social security charges
  • Annie Giddings, Failed to deduct social security charges
  • Bernard Joseph Hailes, Failed to deduct social security charges
  • Colin Maurice Jillings, Failed to deduct social security charges
  • Harry Wingate Mullis, Failed to deduct social security charges
  • James Patrick O'Halloran, Failed to deduct social security charges
  • Ian Russell Paterson, Failed to deduct social security charges
  • Martinus Gerardus Romijn, Failed to deduct social security charges
  • Frederick Dalian Smith, Failed to deduct social security charges
  • George Edward Colston Sopp, Failed to deduct social security charges
  • Ian George Sutherland, Failed to deduct social security charges
  • John Glyndwr Taylor, Failed to deduct social security charges
  • Charles Zambucka, Failed to deduct social security charges

💰 Persons Charged with Failure to Deduct Income Tax

💰 Finance & Revenue
Failure to deduct income tax, Section 34 Income Tax Assessment Act 1957, Source deduction defaults
6 names identified
  • Agnes Lucy Cox, Failed to deduct income tax
  • Cyril Phillip Fissenden, Failed to deduct income tax
  • Arthur Basil Glubb, Failed to deduct income tax
  • Lewis William Krammer, Failed to deduct income tax
  • Victor William Watkins, Failed to deduct income tax
  • Reginald James Wilson, Failed to deduct income tax