Tax Evaders Named




26 MAY
THE NEW ZEALAND GAZETTE
871

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 1966 are hereby published.

Dated at Wellington this 9th day of May 1966.

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 221 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

Bayer, Edwin Stephen .. .. Kaukapakapa .. Farmer .. .. 1961 .. .. 425 100
Durman, John .. .. Kerepehi .. Transport operator .. 1954–63 .. .. 3,671 1,400
Lylian, Arnold Dudley .. .. Auckland .. Company director .. 1959–1960 .. .. 518 300
Muzyka, Peter .. .. Ponsonby .. Stone polisher .. .. 1959–63 .. .. 470 150
Rose, Jack .. .. Tiratu .. .. Farmer .. .. 1955–63 .. .. 860 440
Smithen, Jessie .. .. Kotuku R.D. .. Farmer .. .. 1953, 1955–1959 .. .. 951 250
Watson, Sydney (Jnr.) .. .. Christchurch .. Market gardener .. 1954–63 .. .. 1,977 1,000
Webster, Gordon Sheriff .. .. Rotorua (previously Hawera) .. Colour therapist .. 1955, 1957–63 .. .. 3,885 1,000

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

H. S. Anderson Poultry Farm Ltd. .. New Lynn .. Poultry farm .. A 1959–62 .. 742 200
Anderson, Herbert Stanley .. .. New Lynn .. Poultry farmer .. A 1955–57 .. 567 200
Bales, Eric Maurice James .. .. Mount Maunganui .. Mechanic .. A 1963, 1964 .. 206 50
Cameron, Colin Hector .. .. Kaiwaka .. Dairy farmer .. A 1956, 1960, 1961 352 200
Chee, Joe Koon .. .. Palmerston North .. Market gardener A 1959, 1961–63 .. 729 270
Colcord, Robert Karda .. .. Titirangi .. Rag dealer .. A 1960 .. .. 183 75
Fleming, Anastasia .. .. Karori .. Proprietress, (convalescent home) A 1962, 1963 .. 719 100

Green, David Thomas .. .. Matakana .. Farmer .. A 1957, 1959, 1960 198 125
Greenslade, William Saunders (Dec’d) Montalto R.D. .. Farmer .. A 1956 .. 336 250
Greenwood, William Roland (Dec’d) Leigh .. .. Farmer .. A 1956, 1960, 1961 11,146 3,000
Groom, Robert Edward .. .. Greymouth .. Butcher .. A 1959–62 .. 390 150
Hawken, Jack .. .. Mokoia .. Farmer .. A 1956, 1957 .. 1,760 500
Hawken, Neil .. .. Mokoia .. Farmer .. A 1956, 1957 .. 1,700 500
Joe Kaan Ching (also known as Joe Fon) Palmerston North .. Market gardener A 1962–65 .. 327 80
Jones, Colin Taylor.. .. Lower Hutt .. Clerk/Taxi driver A 1957, 1959–61 .. 1,584 350
McCullough, Matthew .. .. Makauri .. Mixed farmer .. A 1959–63 .. 2,431 500
McHugh, Henry Montgomery .. Epsom .. Poultry farmer .. A 1962 .. .. 194 50
Morrison, Vincent Raymond .. Christchurch .. Exchange operator A 1961, 1963 .. 267 50
Nagel, Frederick .. .. Opiki .. Farmer .. A 1957 .. .. 1,069 1,000
Nord, Elizabeth Mary .. .. Christchurch .. Grocer .. A 1959, 1960 .. 210 75
Nord, Nils Nore .. .. Christchurch .. Grocer .. A 1959, 1960 .. 244 75
O’Hagan, David James .. .. Whangarei .. Painter .. A 1963, 1964 .. 2,621 600
Ranchhod, Rama .. .. Palmerston North .. Fruiterer .. A 1955–57, 1959, 1960, 1962 1,769 1,150

Robertson, Boyd Leith .. .. Fairview R.D. .. Farmer and hotel proprietor A 1961, 1962 .. 1,227 200

Robinson, Humphrey Baron .. .. Gisborne .. Dry Cleaner .. A 1955, 1956, 1959 676 300
Rubbo, Italo Giovanni .. .. Cobden .. Hotel proprietor A 1959–61 .. 277 125
Shrives, Peter Gordon .. .. Epsom .. Iridologist .. B 1962–64 .. 3,440 600
Tapper, Geoffrey Montague .. .. Christchurch .. Company director A 1957, 1959 .. 880 500
Valley Developments Ltd. .. .. Wellington .. Land development A 1960 .. .. 2,071 500
Walker, Rex Claude .. .. Dargaville .. Farmer .. A 1956, 1959, 1960 267 150
White, Alan Neil .. .. Taihape .. Medical practitioner A 1957 .. .. 506 100
Young, Get Bor .. .. Levin .. Market gardener A 1962–64 .. 1,448 500
Young, Sai Moon .. .. Levin .. Market gardener A 1962–64 .. 680 200
Young, Tan Chung .. .. Ohau .. Market gardener A 1961–65 .. 12,093 2,500

*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).

†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) 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

Keates, Royston David .. Glen Eden .. Painter and paperhanger .. 1963, 1964 .. 1,070 100
Waiouru Tea rooms Ltd. .. Waiouru .. Tea rooms .. .. 1966 .. 43 10

B



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💰 Names of Tax Evaders Published

💰 Finance & Revenue
9 May 1966
Tax Evaders, Inland Revenue, Convictions, Penal Tax, Land and Income Tax Act 1954
  • L. J. Rathgen, Commissioner of Inland Revenue

💰 Persons Convicted of Making False Returns

💰 Finance & Revenue
9 May 1966
False Returns, Convictions, Penal Tax, Land and Income Tax Act 1954
8 names identified
  • Edwin Stephen Bayer, Convicted of making false returns of income
  • John Durman, Convicted of making false returns of income
  • Arnold Dudley Lylian, Convicted of making false returns of income
  • Peter Muzyka, Convicted of making false returns of income
  • Jack Rose, Convicted of making false returns of income
  • Jessie Smithen, Convicted of making false returns of income
  • Sydney (Jnr.) Watson, Convicted of making false returns of income
  • Gordon Sheriff Webster, Convicted of making false returns of income

💰 Persons Charged with Penal Tax for Evading Income Tax

💰 Finance & Revenue
9 May 1966
Penal Tax, Evading Income Tax, Land and Income Tax Act 1954
34 names identified
  • Anderson Poultry Farm Ltd., Charged with penal tax for evading income tax
  • Herbert Stanley Anderson, Charged with penal tax for evading income tax
  • Eric Maurice James Bales, Charged with penal tax for evading income tax
  • Colin Hector Cameron, Charged with penal tax for evading income tax
  • Joe Koon Chee, Charged with penal tax for evading income tax
  • Robert Karda Colcord, Charged with penal tax for evading income tax
  • Anastasia Fleming, Charged with penal tax for evading income tax
  • David Thomas Green, Charged with penal tax for evading income tax
  • William Saunders (Dec'd) Greenslade, Charged with penal tax for evading income tax
  • William Roland (Dec'd) Greenwood, Charged with penal tax for evading income tax
  • Robert Edward Groom, Charged with penal tax for evading income tax
  • Jack Hawken, Charged with penal tax for evading income tax
  • Neil Hawken, Charged with penal tax for evading income tax
  • Joe Kaan Ching, Charged with penal tax for evading income tax
  • Colin Taylor Jones, Charged with penal tax for evading income tax
  • Matthew McCullough, Charged with penal tax for evading income tax
  • Henry Montgomery McHugh, Charged with penal tax for evading income tax
  • Vincent Raymond Morrison, Charged with penal tax for evading income tax
  • Frederick Nagel, Charged with penal tax for evading income tax
  • Elizabeth Mary Nord, Charged with penal tax for evading income tax
  • Nils Nore Nord, Charged with penal tax for evading income tax
  • David James O'Hagan, Charged with penal tax for evading income tax
  • Rama Ranchhod, Charged with penal tax for evading income tax
  • Boyd Leith Robertson, Charged with penal tax for evading income tax
  • Humphrey Baron Robinson, Charged with penal tax for evading income tax
  • Italo Giovanni Rubbo, Charged with penal tax for evading income tax
  • Peter Gordon Shrives, Charged with penal tax for evading income tax
  • Geoffrey Montague Tapper, Charged with penal tax for evading income tax
  • Valley Developments Ltd., Charged with penal tax for evading income tax
  • Rex Claude Walker, Charged with penal tax for evading income tax
  • Alan Neil White, Charged with penal tax for evading income tax
  • Get Bor Young, Charged with penal tax for evading income tax
  • Sai Moon Young, Charged with penal tax for evading income tax
  • Tan Chung Young, Charged with penal tax for evading income tax

💰 Persons Charged with Penal Tax for Failing to Make Tax Deductions

💰 Finance & Revenue
9 May 1966
Penal Tax, Failing to Make Tax Deductions, Income Tax Assessment Act 1957
  • Royston David Keates, Charged with penal tax for failing to make tax deductions
  • Waiouru Tea rooms Ltd., Charged with penal tax for failing to make tax deductions