New Zealand Gazette – 1965 – No. 31

Page 922

✨ Tax Evasion Convictions



922

THE NEW ZEALAND GAZETTE

No. 31

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 1965 are hereby published.

Dated at Wellington this 31st day of May 1965.

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

Auto Parts (Auckland) Ltd. .. Auckland .. Car part retailers .. 1958–62 .. .. 4,062 625
Bates, Stanley Thomas .. Keri Keri .. Farmer .. 1955–59 .. .. 562 300
Buckley, Gilbert George .. Stratford .. Paint retailer .. 1952–60 .. .. 2,908 1,100
Norman Bulloch Ltd. .. Lower Hutt.. Metal implement manu- 1956–61 .. .. 4,508 1,700
facturer
Chanwai, Longman .. Taumarunui.. Fruiterer .. 1953–58 .. .. 676 200
Chanwai, Long Shi .. Taumarunui.. Fruiterer .. 1953–58 .. .. 666 200
Evans, Vincent Harold .. Lower Hutt.. Spray painter .. 1960–62 .. .. 1,533 450
V. H. Farnsworth Ltd. .. Auckland .. Contractors .. 1959–60 .. .. 1,391 225
Frost, Cecil Francis Newport.. Karapiro.. Farmer .. 1953–58, 1960, 1961 .. 2,576 1,700
Low, Harry Joe .. Taumarunui.. Fruiterer .. 1953–58 .. .. 660 200
Low, Jim Joe .. Taumarunui.. Fruiterer .. 1955–58 .. .. 221 75
Montgomery, Richard .. Miti tai .. Farmer .. 1959, 1961, 1962 .. 279 75
Muir, Edwin Donald .. Waiuku .. Farmer and stock dealer.. 1953–56, 1958, 1959 .. 4,306 400
N.Z. National Creditmans Association (S.I.) Ltd. .. Christchurch .. Credit reporting and col- 1955–59 .. .. 1,780 500
lection
Spragg, Gordon Thomas .. Auckland .. Home appliance retailer.. 1953–62 .. .. 2,025 400
Tollerton, George Christopher.. Auckland .. Theatrical agent .. 1962 .. .. 475 Nil
Wright, Frank Blundell .. Christchurch.. Company director .. 1953–59 .. .. 430 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 THE INTENT TO EVADE THE PAYMENT OF INCOME TAX

(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Nature Year(s) in Which Amount or Amount
Description of Offence* Evasion Occurred† Estimated of Penal
Amount of Tax Tax
Tax Evaded† £ Imposed
£

Allen, Arthut William .. Hastings .. Farmer .. A 1954, 55, 57, 60, 61 3,049 345
W. W. Baillie Ltd. .. Invercargill.. Chemist .. A 1958, 1960, 1961.. 879 200
Baillie, Wallace William .. Invercargill.. Chemist .. A 1954–57 699 300
Benn, William Kingsley .. Dunedin .. Hotelkeeper .. A 1956, 1957 604 150
Bennett, Reginald William Monteith.. Hamilton .. Retired solicitor.. A 1959–63 480 250
Brothers, Harold George .. Pakuranga .. Stationer .. A 1956, 1959, 1960.. 182 30
Burgess, Hector Douglas .. Enfield .. Farmer .. A 1957 51 25
Carter, Raymond Charles .. Auckland .. Machinist and .. C 1959–62 200 70
driver
Chun, Joe Kum .. Palmerston North.. Market gardener .. A 1954–57, 1959–62 6,895 1,000
Clapham, Bertram William .. Grey Lynn .. Commission agent.. B 1959, 1962, 1963.. 1,225 300
Commercial Publicity Ltd. .. Auckland .. Advertising con-.. A 1957, 1958 276 100
tractors
Currie, Muriel Amelia .. Palmerston North.. Hotel proprietor.. A 1959, 1960 397 50
Currie, Norman Charles .. Palmerston North.. Hotel proprietor.. A 1959, 1960 325 50
Dick, Thomas Wallace .. Wellington.. Naturopath .. A 1954–57, 1959–61 520 275
H. R. Eccleston Ltd. .. Palmerston North.. Frock manu- .. A 1954–56, 1960 2,808 500
facturers
Flooks, William Frederick Alec.. Puriri .. Farmer .. A 1954–60, 1962, 1,145 1,000
1963
Gin, Han Nui .. Christchurch.. Laundryman .. A 1959–62 506 100
Gin, Hong .. Christchurch.. Laundryman .. A 1959, 1960, 1962.. 598 75
Gray, George Charles .. Takapuna .. Company manager .. A 1959 655 100
and car dealer
Herbert, John Robinson Neesom.. Tamahere .. Sheep and cattle.. A 1954–57, 1959–61 2,034 800
farmer
Hochberg, Saul Paul .. Wellington.. Tailor .. A 1954–57 4,480 1,750
Hollamby, Annie Louisa .. Hexton .. Grape grower .. A 1963 256 25
Hollamby, Harry Harold (Senior).. Hexton .. Grape grower .. A 1956, 1957, 1959– 1,456 250
61
Hollamby, William Thomas .. Hexton .. Farmer .. A 1954, 1955, 1960– 710 250
62
Jones, George Ferguson .. Waipipi .. Dairy farmer .. A 1954, 1955, 1959.. 417 100
Key, Ivor Loong .. Grey Lynn .. Greengrocer .. B 1959–63 584 150
Krsinich, Frank .. Palmerston North.. Landlord .. A 1954, 1956 306 225
(formerly cafe
proprietor)
Krsinich, Ivan .. Palmerston North.. Landlord .. A 1954, 1956 372 225
(formerly cafe
proprietor)
McLachlan, William .. Kaukapakapa.. Farmer .. A 1955–57, 1960, 734 250
1961
Marshall, Clifford .. Te Awamutu.. Farmer .. A 1959–61 605 150
Millar, Norman Frederick .. Auckland .. Company director.. A 1955, 1956, 1959, 1,161 250
1960
Montgomery, John (deceased).. Whangarei .. Late farmer .. A 1959, 1961 269 75
Morresey, Batholomew John .. Whangarei .. Farmer .. A 1955, 1957, 1959, 889 300
1960



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✨ LLM interpretation of page content

💰 Names of Tax Evaders: Persons Convicted or Charged with Penal Tax

💰 Finance & Revenue
31 May 1965
Tax evasion, Land and Income Tax Act, Convictions, Penal tax, Financial penalties
43 names identified
  • Stanley Thomas Bates, Convicted of making false returns
  • Gilbert George Buckley, Convicted of making false returns
  • Longman Chanwai, Convicted of making false returns
  • Long Shi Chanwai, Convicted of making false returns
  • Vincent Harold Evans, Convicted of making false returns
  • Cecil Francis Newport Frost, Convicted of making false returns
  • Harry Joe Low, Convicted of making false returns
  • Jim Joe Low, Convicted of making false returns
  • Richard Montgomery, Convicted of making false returns
  • Edwin Donald Muir, Convicted of making false returns
  • Gordon Thomas Spragg, Convicted of making false returns
  • George Christopher Tollerton, Convicted of making false returns
  • Frank Blundell Wright, Convicted of making false returns
  • Arthut William Allen, Charged with penal tax for evasion
  • Wallace William Baillie, Charged with penal tax for evasion
  • William Kingsley Benn, Charged with penal tax for evasion
  • Reginald William Monteith Bennett, Charged with penal tax for evasion
  • Harold George Brothers, Charged with penal tax for evasion
  • Hector Douglas Burgess, Charged with penal tax for evasion
  • Raymond Charles Carter, Charged with penal tax for evasion
  • Joe Kum Chun, Charged with penal tax for evasion
  • Bertram William Clapham, Charged with penal tax for evasion
  • Muriel Amelia Currie, Charged with penal tax for evasion
  • Norman Charles Currie, Charged with penal tax for evasion
  • Thomas Wallace Dick, Charged with penal tax for evasion
  • William Frederick Alec Flooks, Charged with penal tax for evasion
  • Han Nui Gin, Charged with penal tax for evasion
  • Hong Gin, Charged with penal tax for evasion
  • George Charles Gray, Charged with penal tax for evasion
  • John Robinson Neesom Herbert, Charged with penal tax for evasion
  • Saul Paul Hochberg, Charged with penal tax for evasion
  • Annie Louisa Hollamby, Charged with penal tax for evasion
  • Harry Harold (Senior) Hollamby, Charged with penal tax for evasion
  • William Thomas Hollamby, Charged with penal tax for evasion
  • George Ferguson Jones, Charged with penal tax for evasion
  • Ivor Loong Key, Charged with penal tax for evasion
  • Frank Krsinich, Charged with penal tax for evasion
  • Ivan Krsinich, Charged with penal tax for evasion
  • William McLachlan, Charged with penal tax for evasion
  • Clifford Marshall, Charged with penal tax for evasion
  • Norman Frederick Millar, Charged with penal tax for evasion
  • John (deceased) Montgomery, Charged with penal tax for evasion
  • Batholomew John Morresey, Charged with penal tax for evasion

  • L. J. Rathgen, Commissioner of Inland Revenue