✨ Penal Tax Charges
852 THE NEW ZEALAND GAZETTE No. 38
(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Nature of Year(s) in Which Amount or Amount
. Description Offence Evasion Occurred Estimated of
. . Amount of Penal Tax
. . Tax Evaded* Imposed
. . £ £
Stewart, Erle Raymond .. .. New Plymouth .. Pay clerk .. C 1959, 1960 .. 89 40
Stockdill, George .. .. Geraldine .. Farmer .. A 1955, 1956 .. 165 75
Stubbing, Frederick Bowie .. .. Auckland .. Tobacconist and A 1952, 1956, 1957.. 305 150
. hairdresser
Styles, George Edward .. .. Hastings .. Orchardist .. A 1956, 1957, 1959.. 213 100
Sugrue, Michael Joseph .. .. Cave .. Farmer .. A 1955–1957 .. 168 75
Tate, Norman Edward .. .. Auckland .. Entertainer .. A 1959 .. 189 100
Taylor, James .. .. Roslyn Bush .. Farmer .. A 1950–1955 .. 274 150
Teaz, Homer John .. .. Palmerston North .. Farmer .. A 1951, 1952, 1954– 739 400
1957
Teaz, Samuel James .. .. Palmerston North .. Farmer .. A 1951, 1952, 1954– 722 400
1957
Templeton, James Lyon .. .. Palmerston North .. Milk vendor .. A 1951–1954, 1956.. 357 200
Thompson, Donald Norman .. .. Napier (now of .. Hotel proprietor A 1956 .. 92 50
. Australia)
Thompson, Ruth Lorraine .. .. Napier (now of .. Hotel proprietor A 1956 .. 95 50
. Australia)
Thompson, William David Hugh .. Titahi Bay .. Milk vendor .. A 1956, 1957 .. 124 50
Tordoff, Henry Ernest .. .. Auckland .. Milk-bar .. A 1950, 1952, 1954– 487 250
. proprietor 1957
Tuach, Kenneth Donald .. .. Croydon .. Farmer .. A 1951, 1954, 1956.. 602 300
Tupou, Richard Orville .. .. Auckland .. Student .. C 1959 .. 4 11
Urlich, Tome (deceased) .. .. Herekino .. Late farmer .. A 1951–1956 .. 867 500
Vance, William James Stewart .. Waipukurau .. Farmer .. A 1954, 1956 .. 482 200
Veldwijk, George Jan .. .. Cambridge .. Builder .. A 1957 .. 223 100
Waddell, Brian Park .. .. Gore .. Farmer .. A 1954, 1955, 1957.. 274 100
Waldron, Elsie .. .. Muriwai .. Retired farmer .. A 1953, 1954 .. 281 150
Wall, Philip James .. .. Shannon .. Dairy farmer .. A 1950, 1954, 1955.. 324 150
Watt, Bruce Paterson .. .. Wendon-side, Rivers- Contractor and .. A 1951–1953 .. 109 100
. dale R.D., Gore farmer
Webster, Arthur (deceased) .. Tauranga .. Late farmer .. A 1951, 1953 .. 1,052 500
West, Alfred James .. .. Balfour .. Retired farmer .. A 1950–1953 .. 433 200
Whibley, James Edward Chalmer .. Dannevirke .. Sheep farmer .. A 1957 .. 2,170 250
Whiteman, Arthur Douglas .. .. Palmerston North .. Milk vendor .. A 1950–1957 .. 1,022 600
Wilson, Cecil Edmund .. .. Winton .. Sheep farmer .. A 1953–1957 .. 499 200
Wilson, Eric Percival .. .. Wendon-side, No. 7 Farmer .. A 1951, 1954 .. 247 150
. R.D., Gore
Wilson, Stuart .. .. Aparima R.D., Inver- Farmer .. A 1950–1952, 1954.. 319 150
. cargill
Woodill, Ernest William .. .. Masterton .. Labourer .. A 1953, 1954, 1957.. 158 75
Young, Maurice Allan .. .. Auckland .. Milk vendor .. A 1951–1955 .. 219 125
Zenith Seeds Ltd. .. .. Wellington .. .. .. A 1951, 1953–1955.. 826 500
*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 declaration.
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 Nature of Year(s) in Which Amount or Amount
. Description Offence Evasion Occurred Estimated of Penal
. . Amount of Charge
. . Charge Imposed
. . Evaded* £
. . £
Goldfinch, Eric .. .. Wairoa .. Clerk .. A 1956–1958 .. 58 25
Haines, Sydney Victor .. .. Petone .. Driver .. A 1958 .. 70 30
Higgs, Albert John .. .. Wellington .. Cabinetmaker .. A 1957 .. 28 15
.. .. . .. . .. B 1953 .. 21 10
Wong Wai Git .. .. Dunedin .. Greengrocer .. A 1956–1958 .. 96 60
*Column 4 indicates the nature of the offence as follows:
“A” Furnishing false declaration of income.
“B” Failing to furnish declaration 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 Year(s) in Which Amount of Amount
. Description Offence(s) Occurred Charge of
. . Involved in Penal Charge
. . Offence(s) Imposed
. . £ £
Blakeley Brothers Ltd. .. .. Auckland .. Drapers .. 1957, 1958 .. 126 50
J. B. Monk Ltd. .. .. Invercargill .. .. .. 1958 .. 202 25
Orton, Henry Desmond .. .. Onewhero .. Farmer .. 1958 .. 272 50
Stanaway Brothers Ltd. .. .. Auckland .. .. .. 1958 .. 109 25
Town and Country Estate Agency Ltd. Auckland .. .. .. 1958 .. 148 25
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VUW Te Waharoa —
NZ Gazette 1961, No 38
NZLII —
NZ Gazette 1961, No 38
✨ LLM interpretation of page content
💰
Persons Charged with Penal Tax for Evasion (Social Security Act 1938)
(continued from previous page)
💰 Finance & RevenueTax evasion, Penal tax, Income tax evasion, Social Security Act 1938, Farmers, Business owners
32 names identified
- Erle Raymond Stewart, Charged with penal tax evasion
- George Stockdill, Charged with penal tax evasion
- Frederick Bowie Stubbing, Charged with penal tax evasion
- George Edward Styles, Charged with penal tax evasion
- Michael Joseph Sugrue, Charged with penal tax evasion
- Norman Edward Tate, Charged with penal tax evasion
- James Taylor, Charged with penal tax evasion
- Homer John Teaz, Charged with penal tax evasion
- Samuel James Teaz, Charged with penal tax evasion
- James Lyon Templeton, Charged with penal tax evasion
- Donald Norman Thompson, Charged with penal tax evasion
- Ruth Lorraine Thompson, Charged with penal tax evasion
- William David Hugh Thompson, Charged with penal tax evasion
- Henry Ernest Tordoff, Charged with penal tax evasion
- Kenneth Donald Tuach, Charged with penal tax evasion
- Richard Orville Tupou, Charged with penal tax evasion
- Tome Urlich (deceased), Charged with penal tax evasion
- William James Stewart Vance, Charged with penal tax evasion
- George Jan Veldwijk, Charged with penal tax evasion
- Brian Park Waddell, Charged with penal tax evasion
- Elsie Waldron, Charged with penal tax evasion
- Philip James Wall, Charged with penal tax evasion
- Bruce Paterson Watt, Charged with penal tax evasion
- Arthur Webster (deceased), Charged with penal tax evasion
- Alfred James West, Charged with penal tax evasion
- James Edward Chalmer Whibley, Charged with penal tax evasion
- Arthur Douglas Whiteman, Charged with penal tax evasion
- Cecil Edmund Wilson, Charged with penal tax evasion
- Eric Percival Wilson, Charged with penal tax evasion
- Stuart Wilson, Charged with penal tax evasion
- Ernest William Woodill, Charged with penal tax evasion
- Maurice Allan Young, Charged with penal tax evasion
💰 Persons Charged with Penal Charge under Social Security Act 1938
💰 Finance & RevenuePenal charge, Social Security Act 1938, Income evasion, False declarations
- Eric Goldfinch, Charged with penal charge
- Sydney Victor Haines, Charged with penal charge
- Albert John Higgs, Charged with penal charge
- Git Wong Wai, Charged with penal charge
💰 Persons Charged with Penal Charge under Finance Act (No. 2) 1946
💰 Finance & RevenuePenal charge, Finance Act 1946, Social Security charge, Failure to deduct, Accounting for charges
- Henry Desmond Orton, Charged with penal charge
💰 Companies Charged with Penal Charge under Finance Act (No. 2) 1946
💰 Finance & RevenuePenal charge, Finance Act 1946, Social Security charge, Companies, Drapers, Estate agency
- Ltd. Blakeley Brothers, Charged with penal charge
- J. B. Monk, Charged with penal charge
- Ltd. Stanaway Brothers, Charged with penal charge
- Ltd. Town and Country Estate Agency, Charged with penal charge