✨ Tax Evasion Notices
4 JUNE
THE NEW ZEALAND GAZETTE
943
Names of Tax Evaders
Pursuant to section 238 of the Land and Income Tax Act 1954, 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 during the year ended 31 March 1964 are hereby published.
Dated at Wellington this 26th day of May 1964.
L. J. RATHGEN, 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 |
|---|---|---|---|---|---|
| J. B. Ansell Ltd. | Hamilton | Building contractors | 1955; 1960, 1961 | £573 | £200 |
| Bell, Hector Lionel | Auckland | Lottery agent | 1952–1961 | £2,086 | £700 |
| Busato, Giovanni | Wellington | Pastrycook | 1957–1960 | £1,033 | £350 |
| Cantwell, Leslie Joseph | Palmerston North | Sales agent | 1955–1961 | £2,665 | £1,250 |
| Chan, Charles | Auckland | Fruiterer | 1953–1961 | £327 | £125 |
| Collins, Victor Adolphus | Auckland | Taxi proprietor and landlord | 1951, 1952, 1954, 1955 | £937 | £450 |
| Craig, William Wallace | Waiuku | Farmer | 1952–1957, 1959–1961 | £6,813 | £2,250 |
| Driver, Frederick James | Hampden | Formerly concrete products manufacturer | 1953–1962 | £590 | Nil |
| Edwards, Alan Memphis | Wanganui | Hotel proprietor | 1962 | Nil | Nil |
| Florence, Francis George | Ohingaiti | Farmer | 1954–1962 | £1,745 | £600 |
| Gaudin, Harold Lawrence | Petone | Photographer | 1960–1962 | £1,020 | £300 |
| Gough, John Henry | Petone | Commercial cleaner | 1952–1956, 1959, 1960 | £1,057 | Nil |
| Graham, John Andrew | Foxton | Market gardener (formerly hotelkeeper) | 1953, 1955, 1956 | £333 | £300 |
| Gray, Eldon Randal | Feilding | Farmer | 1956, 1957, 1961 | £533 | £210 |
| Hibbert, Arthur | Trentham | Painter | 1953–1961 | £572 | £180 |
| Higgott, Huia Francis | Wellington | Hairdresser and tobacconist | 1953–1958 | £2,292 | £1,750 |
| H. E. Keene Ltd. | Upper Hutt | Building contractor | 1956–1961 | £3,355 | £1,000 |
| McDonald, William John | Taumarunui | Farmer | 1951, 1953–1957 | £2,141 | £590 |
| Nola, Frank | Taumarunui | Farmer and wine maker | 1956, 1957, 1960 | £462 | £130 |
| Northern Roller Milling Co. Ltd. | Auckland | Provender millers | 1960 | £45,947 | £1,750 |
| Parag, Daya | Auckland | Fruiterer | 1952–1957, 1959–1961 | £2,358 | £1,000 |
| Parag, Jina | Auckland | Fruiterer | 1952–1956, 1959–1961 | £1,086 | £500 |
| Pettitt, Henry David | Normandale | Farmer | 1952–1961 | £528 | £125 |
| Pettitt, Leslie Walter | Normandale | Farmer | 1952–1961 | £622 | £125 |
| Railway Service Station (Auckland) Ltd. | Auckland | Garage | 1952–1961 | £1,409 | £550 |
| Reid, John Trevor | Rotorua | Drapery and childswear Retailer | 1951–1955, 1957 | £487 | £200 |
| Rogers, John Cecil | Dunedin | Footwear repairer | 1956–1960 | £452 | £250 |
| Rowe, Winefride Marie | Auckland | Hairdresser | 1952–1962 | £994 | £460 |
| Sarich, Ivan | Petone | Fish merchant | 1953–1961 | £810 | £200 |
| Sarich, Znanoslav | Petone | Fish merchant | 1953–1961 | £366 | £200 |
| Slater, Stanley George | Mataura | Farmer | 1953–1962 | £952 | £450 |
| Smillie, Peter Robert | Gore | Farmer | 1951–1953, 1955, 1957 | £946 | £300 |
| Stacey's Summit Butcheries Ltd. | Gisborne | Butcheries | 1953–1960 | £1,531 | £315 |
| Stokes Valley Joinery Co. Ltd. | Lower Hutt | Joinery manufacturers | 1954–1961 | £11,691 | £3,200 |
| Unkovich, John | Auckland | Landlord | 1954–1957, 1960, 1961 | £1,137 | £350 |
| Walters, William John | Papatoetoe | Retired farmer | 1953–1960 | £2,014 | £700 |
| Wild, Desmond William | Christchurch | Car dealer | 1950, 1951, 1953, 1954 | £4,190 | £1,650 |
| Willis, Frederick | Mosgiel | Nurseryman (formerly tea-room proprietor) | 1954–1959 | £822 | £225 |
*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 |
|---|---|---|---|---|---|---|
| Adams, Virgil Roy | Nelson | Fruiterer | A | 1960–1962 | £180 | £50 |
| Beale, Ernest Edwin | Woodville | Bookseller | A | 1954–1956, 1959, 1960 | £273 | £100 |
| Blenkhorn, Guy | Manakau | Sheep farmer | A | 1953–1955, 1957, 1959–1961 | £1,316 | £350 |
| Bryant, Thelma | Wellington | Housewife | A | 1959–1962 | £101 | £20 |
| Butcher, Clarence George | Matakohi | Farmer | A | 1959, 1960, 1962 | £381 | £75 |
| Casey, Agnes Mary | Auckland | Retired (formerly milk bar proprietress) | A | 1953, 1955, 1956, 1959–1961 | £342 | £180 |
| Chamberlain, Joseph | Kaponga | Sheep farmer | A | 1957, 1959, 1960 | £412 | £75 |
| Courtney, John (deceased) | Timaru | Late farmer and milk vendor | A | 1950–1956 | £2,658 | £1,500 |
| Cox, Thomas Robert George | Herbert | Garage proprietor | A | 1959, 1960 | £79 | £25 |
| Crowley, Thomas George | Lower Hutt | Builder | A | 1954–1957, 1961 | £769 | £450 |
| Dangen, Austin Derious | Saies | Mixed farmer | A | 1954, 1959, 1961 | £445 | £75 |
| Davis, Stewart Ernest | Heriot | Farmer | A | 1953, 1954, 1956, 1957, 1960 | £1,529 | £165 |
| Doyle, Louis Desmond | Wanganui | Scrap-metal dealer | B | 1957, 1959–1962 | £704 | £25 |
| Duncan, Walter John (deceased) | Wellington | Late butcher | A | 1954–1956 | £282 | £135 |
| Edgecombe, Walter Turner | Hastings | Farmer | A | 1953–1955, 1957, 1960 | £4,463 | £500 |
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VUW Te Waharoa —
NZ Gazette 1964, No 34
NZLII —
NZ Gazette 1964, No 34
✨ LLM interpretation of page content
💰 Names of Tax Evaders: Convicted or Charged with Penal Tax
💰 Finance & Revenue26 May 1964
Tax evasion, Convictions, Penal tax, Land and Income Tax Act 1954, Schedule I, Schedule II
53 names identified
- J. B. Ansell, Convicted of tax evasion
- Hector Lionel Bell, Convicted of tax evasion
- Giovanni Busato, Convicted of tax evasion
- Leslie Joseph Cantwell, Convicted of tax evasion
- Charles Chan, Convicted of tax evasion
- Victor Adolphus Collins, Convicted of tax evasion
- William Wallace Craig, Convicted of tax evasion
- Frederick James Driver, Convicted of tax evasion
- Alan Memphis Edwards, Convicted of tax evasion
- Francis George Florence, Convicted of tax evasion
- Harold Lawrence Gaudin, Convicted of tax evasion
- John Henry Gough, Convicted of tax evasion
- John Andrew Graham, Convicted of tax evasion
- Eldon Randal Gray, Convicted of tax evasion
- Arthur Hibbert, Convicted of tax evasion
- Huia Francis Higgott, Convicted of tax evasion
- H. E. Keene, Convicted of tax evasion
- William John McDonald, Convicted of tax evasion
- Frank Nola, Convicted of tax evasion
- Northern Roller Milling Co., Convicted of tax evasion
- Daya Parag, Convicted of tax evasion
- Jina Parag, Convicted of tax evasion
- Henry David Pettitt, Convicted of tax evasion
- Leslie Walter Pettitt, Convicted of tax evasion
- Railway Service Station (Auckland), Convicted of tax evasion
- John Trevor Reid, Convicted of tax evasion
- John Cecil Rogers, Convicted of tax evasion
- Winefride Marie Rowe, Convicted of tax evasion
- Ivan Sarich, Convicted of tax evasion
- Znanoslav Sarich, Convicted of tax evasion
- Stanley George Slater, Convicted of tax evasion
- Peter Robert Smillie, Convicted of tax evasion
- Stacey's Summit Butcheries, Convicted of tax evasion
- Stokes Valley Joinery Co., Convicted of tax evasion
- John Unkovich, Convicted of tax evasion
- William John Walters, Convicted of tax evasion
- Desmond William Wild, Convicted of tax evasion
- Frederick Willis, Convicted of tax evasion
- Virgil Roy Adams, Charged with penal tax
- Ernest Edwin Beale, Charged with penal tax
- Guy Blenkhorn, Charged with penal tax
- Thelma Bryant, Charged with penal tax
- Clarence George Butcher, Charged with penal tax
- Agnes Mary Casey, Charged with penal tax
- Joseph Chamberlain, Charged with penal tax
- John Courtney, Charged with penal tax (deceased)
- Thomas Robert George Cox, Charged with penal tax
- Thomas George Crowley, Charged with penal tax
- Austin Derious Dangen, Charged with penal tax
- Stewart Ernest Davis, Charged with penal tax
- Louis Desmond Doyle, Charged with penal tax
- Walter John Duncan, Charged with penal tax (deceased)
- Walter Turner Edgecombe, Charged with penal tax
- L. J. Rathgen, Commissioner of Inland Revenue