β¨ 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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VUW Te Waharoa —
NZ Gazette 1961, No 38
NZLII —
NZ Gazette 1961, No 38
β¨ LLM interpretation of page content
π° Names of Persons Convicted for Tax Evasion (Schedule I)
π° Finance & Revenue13 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
π° Names of Persons Charged with Penal Tax for Evasion (Schedule II)
π° Finance & Revenue13 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