✨ Tax Evasion Notices




15 JUNE

THE NEW ZEALAND GAZETTE

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 prior to 31 March 1961 are hereby published.

Dated at Wellington this 13th day of June 1961.

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 (2) Address (3) Occupation or Description (4) Year(s) in Which Offence(s) Occurred* (5) Amount or Estimated Amount of Tax Evaded* (6) Amount of Penal Tax Imposed
Baricevich, Frank ... Carterton ... Fish-shop proprietor ... 1950-1959 ... 396 ... 100
Baricevich, Milan ... Carterton ... Fish-shop proprietor ... 1950-1959 ... 322 ... 100
Baricevich, Tereza ... Carterton ... Fish-shop proprietor ... 1951-1959 ... 329 ... 100
Barnard, Graham Hooper ... Hawera ... Storekeeper ... 1953-1957 ... 269 ... Nil
Bhikoo, Ebrahim Ismail ... Auckland ... Grocer ... 1949-1958 ... 1,273 ... 600
Boyle, James Michael ... Invercargill ... Farm labourer and shearer ... 1950-1958 ... 301 ... 75
Boyle, Patrick James ... Invercargill ... Retired farmer ... 1950-1958 ... 720 ... 225
Bregmen, Reginald James ... Te Mata ... Farmer ... 1949-1958 ... 5,169 ... 2,500
Carmichael, Andrew Hynford ... Auckland ... Pie manufacturer ... 1949-1957 ... 12,706 ... 6,000
Chambers, Frank Badin Powell ... Auckland (formerly New Plymouth) ... Retired butcher ... 1950-1958 ... 882 ... 350
Chung Wah ... Otaki ... Market gardener ... 1948-1956 ... 486 ... Nil
Collier, Charles David ... Auckland ... Hardware storekeeper ... 1950-1956 ... 947 ... 600
Davies, Frederick James ... Gisborne ... Farmer ... 1950-1958 ... 963 ... 500
Demler, Lenard William ... Tuakau ... Farmer ... 1950-1957 ... 6,576 ... 3,200
Fleck, Robert Peter ... Gropers Bush, Invercargill ... Farmer ... 1951-1958 ... 1,756 ... 700
Gilbertson, Henry James ... Christchurch (formerly Invercargill) ... Builder (formerly public accountant) ... 1949-1958 ... 12,574 ... Nil
Harvey, Kenneth ... New Plymouth ... Butcher ... 1949-1958 ... 369 ... 150
Heighway, Selwyn Edward ... Manurewa ... Vegetable roundsman and farmer ... 1949-1954, 1956-1958 ... 455 ... 200
Hurst, Ivon Gordon ... Sutherlands ... Farmer ... 1953-1957 ... 729 ... 300
Law, George You ... Opotiki ... Fruiterer ... 1950, 1952-1955, 1957, 1958 ... 1,454 ... 750
Law, Norman ... Opotiki ... Milk-bar proprietor ... 1951, 1952, 1955-1957 ... 189 ... 100
McFetrich, William ... Sutherlands ... Farmer ... 1954-1957 ... 549 ... 225
McIlraith, Noel Frederick ... Leeston ... Farmer ... 1953-1957 ... 1,134 ... 650
Maria, Nelson Shannon Piermont ... Kaitaia ... Farmer ... 1954, 1956-1958 ... 217 ... Nil
Masters, Purser Franklin ... Christchurch ... Pastrycook ... 1950, 1951, 1953-1957 ... 614 ... 250
Maxwell, Arthur ... Okaihau ... Farmer ... 1950-1956, 1958 ... 914 ... 425
Melton, Roy John Drinnan ... Matamata ... Electrician ... 1949-1955 ... 4,164 ... 1,700
R. J. Melton Ltd. ... Matamata ... ... 1955-1957 ... 482 ... 250
Monaghan, Patrick Richard ... Gore ... Farmer ... 1950-1953, 1957, 1959 ... 1,347 ... 550
Moody, Ivor Selwyn ... Waihakeke ... Farmer ... 1950, 1952, 1954-1958 ... 1,637 ... 300
Newcombe, Ernest Henry ... Palmerston North ... Milk vendor ... 1950-1958 ... 991 ... 375
Nicholls, Charles ... Cambridge ... Farmer ... 1950-1959 ... 1,699 ... 600
O'Brien, Joseph ... Wellington ... Butcher ... 1950-1959 ... 773 ... 200
O'Donnell, Mabel Helen ... Auckland ... Apartment-house proprietor ... 1950-1954, 1956 ... 3,330 ... 2,000
O'Donnell Manufacturing Co. Ltd. ... Auckland ... ... 1949-1955 ... 1,719 ... 600
Opotiki Milk Supply Ltd. ... Opotiki ... ... 1953-1957 ... 706 ... 200
Parkinson, Damian Leo (deceased) ... Opotiki ... Late stock dealer ... 1954-1959 ... 3,985 ... 2,000
Phillips, Samuel ... Wellington ... Manufacturing tailor ... 1954-1959 ... 461 ... 100
Phillips, Solomon Ozer ... Wellington ... Manufacturing tailor ... 1954-1959 ... 501 ... 100
Pupuke Investments Ltd. ... Auckland ... ... 1950-1953, 1955, 1956 ... 2,315 ... 1,250
Richards, Arnold ... Auckland ... Spiritualist ... 1956 ... 95 ... 50
Robinson, Richard ... Mossburn ... Farmer ... 1950-1959 ... 1,375 ... 600
Ryan, Edward William ... Pleasant Point ... Farmer ... 1953-1957 ... 394 ... 100
Ryan, Frank Verdon ... Pleasant Point ... Farmer ... 1953-1957 ... 358 ... 100
Ryan, Kevin Patrick ... Pleasant Point ... Farmer ... 1953-1957 ... 383 ... 100
Shaw, Raymond John ... Dunedin ... Company foreman (formerly milk vendor) ... 1951-1958 ... 843 ... 350
Snowdon, Kathleen Emma ... Auckland ... Printer ... 1950-1953, 1958 ... 1,767 ... 1,000
Starnes, Charlie John Stephen ... Lower Moutere ... Orchardist ... 1949-1958 ... 1,190 ... 350
Stuart, Andrew ... Oturehua ... Garage proprietor ... 1949-1959 ... 478 ... 100
Stuart, William John Kelvin ... Oturehua ... Garage proprietor ... 1949-1959 ... 467 ... 100
Tat Toy Chan (also known as James Thackery) ... Palmerston North ... Dairy proprietor ... 1950-1956, 1958-1960 ... 1,435 ... 400
Tew, Ronald Frederick Stanley ... Opotiki ... Milk vendor ... 1949-1951 ... 391 ... 225
Twaddle, Thomas ... Kaitangata ... Retired farmer ... 1949-1956 ... 1,650 ... 300
Wells, William Spencer Douglas ... Milton ... Farmer ... 1950-1959 ... 756 ... Nil
Winsloe, Harold Frank ... Gore ... Farmer ... 1947, 1948,1950-1956 ... 2,024 ... 500
Woodhead, Cyril Ernest ... New Plymouth ... Butcher ... 1949-1957 ... 351 ... 100
Wright, William John ... Pukekohe ... Watchmaker and jeweller ... 1949, 1950 ... 1,826 ... 500
W. Wright and Son Ltd. ... Pukekohe ... ... 1950-1955, 1957 ... 3,022 ... 1,600
Yin, Arthur Jhing ... Taupo ... Fruiterer ... 1955-1957 ... 201 ... Nil
Ying, Au Wah ... Taupo ... Fruiterer ... 1955-1957 ... 137 ... Nil

*The information in columns 4 and 5 refers solely to the particular year or years for which a conviction was entered.

SCHEDULE II

PERSONS OTHER THAN THOSE IN SCHEDULE I WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954, FOR EVADING OR ATTEMPTING TO EVADE THE PAYMENT OF INCOME TAX OR MAKING DEFAULT IN THE PERFORMANCE OF ANY DUTY IMPOSED BY THAT ACT WITH INTENT TO EVADE THE PAYMENT OF INCOME TAX

(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
Abbott, John Anthony Henry ... Pauatahanui ... Farmer ... A ... 1950-1953, 1955 ... 808 ... 500
Allan, John Leslie ... Waimumu, No. 4 R.D., Gore. ... Sheep farmer ... A ... 1951, 1952, 1954-1956 ... 390 ... 200


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πŸ’° Names of Persons Convicted for Tax Evasion (Schedule I)

πŸ’° Finance & Revenue
13 June 1961
Tax evasion, Convictions, Penal tax, Income tax, False returns, Schedule I
56 names identified
  • Frank Baricevich, Convicted of false income returns
  • Milan Baricevich, Convicted of false income returns
  • Tereza Baricevich, Convicted of false income returns
  • Graham Hooper Barnard, Convicted of false income returns
  • Ebrahim Ismail Bhikoo, Convicted of false income returns
  • James Michael Boyle, Convicted of false income returns
  • Patrick James Boyle, Convicted of false income returns
  • Reginald James Bregmen, Convicted of false income returns
  • Andrew Hynford Carmichael, Convicted of false income returns
  • Frank Badin Powell Chambers, Convicted of false income returns
  • Chung Wah, Convicted of false income returns
  • Charles David Collier, Convicted of false income returns
  • Frederick James Davies, Convicted of false income returns
  • Lenard William Demler, Convicted of false income returns
  • Robert Peter Fleck, Convicted of false income returns
  • Henry James Gilbertson, Convicted of false income returns
  • Kenneth Harvey, Convicted of false income returns
  • Selwyn Edward Heighway, Convicted of false income returns
  • Ivon Gordon Hurst, Convicted of false income returns
  • George You Law, Convicted of false income returns
  • Norman Law, Convicted of false income returns
  • William McFetrich, Convicted of false income returns
  • Noel Frederick McIlraith, Convicted of false income returns
  • Nelson Shannon Piermont Maria, Convicted of false income returns
  • Purser Franklin Masters, Convicted of false income returns
  • Arthur Maxwell, Convicted of false income returns
  • Roy John Drinnan Melton, Convicted of false income returns
  • Patrick Richard Monaghan, Convicted of false income returns
  • Ivor Selwyn Moody, Convicted of false income returns
  • Ernest Henry Newcombe, Convicted of false income returns
  • Charles Nicholls, Convicted of false income returns
  • Joseph O'Brien, Convicted of false income returns
  • Mabel Helen O'Donnell, Convicted of false income returns
  • Damian Leo Parkinson (deceased), Convicted of false income returns
  • Samuel Phillips, Convicted of false income returns
  • Solomon Ozer Phillips, Convicted of false income returns
  • Arnold Richards, Convicted of false income returns
  • Richard Robinson, Convicted of false income returns
  • Edward William Ryan, Convicted of false income returns
  • Frank Verdon Ryan, Convicted of false income returns
  • Kevin Patrick Ryan, Convicted of false income returns
  • Raymond John Shaw, Convicted of false income returns
  • Kathleen Emma Snowdon, Convicted of false income returns
  • Charlie John Stephen Starnes, Convicted of false income returns
  • Andrew Stuart, Convicted of false income returns
  • William John Kelvin Stuart, Convicted of false income returns
  • Tat Toy Chan, Convicted of false income returns
  • James Thackery, Convicted of false income returns (alias)
  • Ronald Frederick Stanley Tew, Convicted of false income returns
  • Thomas Twaddle, Convicted of false income returns
  • William Spencer Douglas Wells, Convicted of false income returns
  • Harold Frank Winsloe, Convicted of false income returns
  • Cyril Ernest Woodhead, Convicted of false income returns
  • William John Wright, Convicted of false income returns
  • Arthur Jhing Yin, Convicted of false income returns
  • Au Wah Ying, Convicted of false income returns

  • F. R. Macken, Commissioner of Inland Revenue

πŸ’° Names of Persons Charged with Penal Tax for Evasion (Schedule II)

πŸ’° Finance & Revenue
13 June 1961
Tax evasion, Penal tax, Income tax evasion, Schedule II
  • John Anthony Henry Abbott, Charged with penal tax for evasion
  • John Leslie Allan, Charged with penal tax for evasion

  • F. R. Macken, Commissioner of Inland Revenue