✨ Tax Evasion Lists & Regulations
3 JUNE
THE NEW ZEALAND GAZETTE
923
(1) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Nature Year(s) in Which Amount or Amount
Description of Evasion Occurred† Estimated of
Offence* Amount of Penal Tax
£ Tax Evaded† Imposed
£
Morrese, Patrick John .. .. Whangarei .. Farmer .. A 1954–56, 1959, 510 250
1960
Morton, Thomas John .. .. Katikati .. Farmer .. A 1951–53 954 500
Northland Sawmills Ltd. .. .. Kaikohe .. Sawmillers.. A 1956 4,605 1,500
Paterson, Edward George .. .. Dunedin .. Companymanager A 1959, 1960 267 50
Pharo, Colleen Mary .. .. Auckland .. Tearoom .. A 1961–63 337 150
.. .. .. proprietor
Pharo, Mary Eleanor .. .. Auckland .. Tearoom .. A 1961–63 338 150
.. .. .. proprietor
Pharo, Maurice .. .. Auckland .. Retired proprietor A 1961, 1962 272 150
Philip, Malcolm Albert .. .. Palmerston North .. Farmer and colour A 1959, 1962 819 225
.. .. .. therapist
Priest, Stanley Bartlett .. .. New Plymouth.. Builder and taxi A 1960, 1961 1,568 300
.. .. .. proprietor
Shaw, Leonard Vandry Smith .. .. Springbrook .. Farmer .. A 1957 1,256 500
Sheeran, Constance May .. .. Rotorua .. Hairdresser.. A 1952–55 96 75
Smith, Esther Margaret .. .. Palmerston North .. Caterer .. A 1959–61 401 125
Smith, James Harold .. .. Palmerston North .. Caterer .. A 1954, 1956, 1957, 1,266 375
1959–61
Stoddart, Thomas William Barr .. .. Invercargill .. Medical .. A 1954–57, 1959–63 1,315 300
.. .. .. practitioner
Sutcliffe, Arthur Leslie .. .. Auckland .. Bootmaker .. A 1962 230 25
Taylor, Arthur Gordon (deceased) .. Auckland .. Jeweller .. A 1954–57, 1959, 1,264 600
1960
Taylor’s Diamond and Watch Centre Auckland .. Jewellers .. A 1954–57, 1959, 2,640 1,200
Ltd. (previously Auckland Watch .. .. .. 1960
Depot Ltd.)
Tricker, Harold Edgar .. .. Matakohe .. Farmer .. A 1954–57, 1959, 668 220
1960
Tweedie, Robert .. .. Hastings .. Milk vendor .. A 1952–55 87 95
Vuglar, Reece Percival .. .. Cambridge .. Taxi driver .. A 1962, 1963 288 40
Waller, William Joseph .. .. Clyde .. Motor mechanic A 1957, 1962, 1964.. 1,751 500
Williamson, Colin Alfred .. .. Christchurch.. Chemist .. A 1953, 1954, 1956} 430 215
1957
Yee, Chung Sing .. .. Auckland .. Laundryman.. A 1955, 1956, 1960– 309 115
62
Yee, Sun Non .. .. Auckland .. Laundryman.. A 1955, 1956, 1960– 311 115
62
*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 declarations.
†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 TAX UNDER SECTION 34 OF THE INCOME TAX ASSESSMENT ACT 1957 FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM 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 Tax Deductions of Penal Tax
Involved in Imposed
Offence(s) £
£
Johnson, Keith Albert .. .. Te Awamutu .. Carrier .. .. 1962–64 1,228 150
Katene, John Herbert .. .. Porirua East.. Contractor.. .. 1964, 1965 216 40
Perry, John Gordon .. .. Auckland .. Footwear manufacturer .. 1962–64 3,262 250
———
Notice Under the Regulations Act 1936
———
PURSUANT to the Regulations Act 1936, notice is hereby given of the making of regulations as under:
Authority for Enactment Short Title or Subject-matter Serial Number Date of Enactment Price (Postage Free)
Government Life Insurance Act 1953 Government Life Insurance Regulations 1954, 1965/81 2/6/65 6d.
Amendment No. 3
Transport Act 1962 Motor Vehicles Registration and Licensing Regulations 1965 1965/82 2/6/65 1s.
Pharmacy Act 1939 Pharmacy Registration Regulations 1955, Amendment No. 1 1965/83 2/6/65 6d.
Education Act 1914 Teachers Training College Regulations 1959, 1965/84 2/6/65 6d.
Amendment No. 5
Milk Act 1944 Western Bay of Plenty Supply Association Order 1965 1965/85 8/3/65 6d.
Regulation 4 of the Social Security (Hospital Benefits for Outpatients) Regulations 1947 Artificial Aids Notice 1964, Amendment No. 1 1965/86 28/5/65 6d.
Copies can be purchased from the Government Publications Bookshops—corner of Rutland and Lorne Streets (P.O. Box 5344), Auckland; Investment House, Alma Street (P.O. Box 857), Hamilton; 20 Molesworth Street (Private Bag), Wellington; 112 Gloucester Street (P.O. Box 1721), Christchurch; corner of Water and Bond Streets (P.O. Box 1104), Dunedin. Prices for quantities supplied on application. Copies may be ordered by quoting serial number.
R. E. OWEN, Government Printer.
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VUW Te Waharoa —
NZ Gazette 1965, No 31
NZLII —
NZ Gazette 1965, No 31
✨ LLM interpretation of page content
💰 Persons Charged with Penal Tax for Furnishing False Income Returns
💰 Finance & RevenueTax evasion, Penal tax, Income tax, False returns, Farmers, Business owners, Individuals
21 names identified
- Patrick John Morrese, Charged with penal tax
- Thomas John Morton, Charged with penal tax
- Colleen Mary Pharo, Charged with penal tax
- Mary Eleanor Pharo, Charged with penal tax
- Maurice Pharo, Charged with penal tax
- Malcolm Albert Philip, Charged with penal tax
- Stanley Bartlett Priest, Charged with penal tax
- Leonard Vandry Smith Shaw, Charged with penal tax
- Constance May Sheeran, Charged with penal tax
- Esther Margaret Smith, Charged with penal tax
- James Harold Smith, Charged with penal tax
- Thomas William Barr Stoddart, Charged with penal tax
- Arthur Leslie Sutcliffe, Charged with penal tax
- Arthur Gordon Taylor, Charged with penal tax (deceased)
- Harold Edgar Tricker, Charged with penal tax
- Robert Tweedie, Charged with penal tax
- Reece Percival Vuglar, Charged with penal tax
- William Joseph Waller, Charged with penal tax
- Colin Alfred Williamson, Charged with penal tax
- Chung Sing Yee, Charged with penal tax
- Sun Non Yee, Charged with penal tax
💰 Persons Charged with Penal Tax for Failing to Make Tax Deductions
💰 Finance & RevenueTax evasion, Penal tax, Income Tax Assessment Act, Tax deductions, Source deduction payments, Carriers, Contractors, Manufacturers
- Keith Albert Johnson, Charged with penal tax
- John Herbert Katene, Charged with penal tax
- John Gordon Perry, Charged with penal tax
🏛️ Notice of Regulations Made Under the Regulations Act 1936
🏛️ Governance & Central Administration2 June 1965
Regulations Act 1936, Government Life Insurance, Motor Vehicles, Pharmacy, Teachers Training College, Milk Supply, Social Security, Artificial Aids
- R. E. Owen, Government Printer