Tax Evaders Names




978 THE NEW ZEALAND GAZETTE No. 35

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 1967 are hereby published.

Dated at Wellington this 12th day of May 1967.

D. A. STEVENS, Commissioner of Inland Revenue.

SCHEDULE I

PERSONS CONVICTED UNDER SECTION 228 (1) (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 Penal Tax
Amount of Imposed
Tax Evaded

£ £

Balanski, Nicolai Dimitrov .. Wanganui .. Fish-shop proprietor and 1956, 1960–1963 .. 417 40
.. .. property dealer
Balanski, Norma Sybil .. Wanganui .. Fish-shop proprietor and 1956, 1960–1963 .. 539 40
.. .. property dealer
Chainey, Clifford Esmond .. Wanganui .. Cycle merchant .. 1957–1965 .. .. 6,292 4,000
Clifford, Annette Mary Eleanor .. Christchurch .. Property owner .. 1950–1958 .. .. 48,200 21,997
Jane
Flay, William Trevor .. Te Awamutu .. Farmer .. 1953–1961 .. .. 1,357 400
Hall, Lawrence Alfred Ronald .. Christchurch .. Labourer .. 1961–1965 .. .. 57 Nil
Hardgrave, Raymond Hector .. Wellington .. Taxi proprietor .. 1955–1965 .. .. 518 Nil
Maney and Sons De Luxe Service .. Wellington .. Service-station proprietors 1951, 1953–1959 .. 5,620 3,050
Station Ltd.
Monarch Motors Ltd. .. Napier .. Motor-vehicle dealers 1956–1965 .. .. 24,295 20,000
Nauman’s Drapery Ltd. .. Alexandra .. Drapers.. 1959–1964 .. .. 1,373 550
Platts, John Michael .. Christchurch .. Storeman .. 1962–1965 .. .. 14 Nil
Shave, Leonard William Warren .. Tauranga .. Coin Machine Operator .. 1955–1959, 1962 .. 1,538 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) (2) (3) (4) (5) (6) (7)
Name Address Occupation or Nature Year(s) in Which Amount or Amount
Description of Offence* Offence(s) Occurred† Estimated of Penal
Amount of Tax
Tax Evaded† Imposed
£ £

Bak, Lun Tse .. .. .. Otaki .. .. Retired market A 1961 .. .. 459 250
.. .. gardener
Bassett, Harold Edward .. .. .. Wanganui .. Shoe retailer and A 1957, 1959–1960 .. 704 150
.. .. repairer
Bevan, Vincent David .. .. .. Titahi Bay .. Taxi proprietor.. A 1956, 1957, 1959 .. 1,501 1,000
Bourke, Henry John .. .. .. Cambridge .. Agricultural con- A,B 1961–1965 .. 1,048 225
.. .. tractor
Chee Choo (also known as Chee Lee) .. .. .. Ohau .. .. Market gardener A 1960, 1961 .. 771 600
Chung, Joe .. .. .. Otaki .. .. Market gardener A 1962–1965 .. 1,330 450
Cullum, Arnold .. .. .. Taupaki .. .. Poultry farmer .. A 1959, 1960 .. 302 75
Dankl, Eric Karl .. .. .. Lower Hutt .. Signwriter .. B 1959, 1962, 1963 .. 471 100
De Ridder, Arnold Robert .. .. .. Gisborne.. .. Taxi proprietor .. A 1960–1963 .. 1,344 600
Douglas, Scott .. .. .. Rotorua .. .. Farmer and agent A 1963, 1964 .. 1,325 200
Duff, Edward Donald .. .. .. Putaruru .. Farmer .. A 1962–1965 .. 879 225
Duncan, James Edward .. .. .. Hamilton .. Linesman and A 1963 .. .. 127 50
.. .. poultry farmer
Duplex Fire Alarm Co. Ltd. .. .. .. Dunedin .. .. Fire Alarm engin- A 1960 .. .. 487 150
.. .. eers
Erb, Athol David .. .. .. New Plymouth .. Farmer and ware- A 1956, 1957 .. 951 450
.. .. house manager
Georgina Brooke Ltd. .. .. .. Palmerston North.. .. Dress salon .. A 1957–1959, 1961– .. 1,580 1,000
.. .. 1963
Gould, Victor Reuben .. .. .. Hamilton .. Painter and paper- A 1956, 1957, 1959 .. 301 225
.. .. hanger
Hannan, Mervyn Marton .. .. .. Napier .. .. Company manager A 1959–1964 .. 3,650 2,500
Hercock, Thomas William (deceased) .. .. .. Napier .. .. Company manager A 1959–1965 .. 2,107 2,000
Holloway, Colin Walter .. .. .. Aria .. .. Farmer .. A 1959–1962 .. 3,105 450
Hutchinson, Steven Aspin James (sometimes known as Stephen Aspin James Hutchinson) .. .. .. .. Howick .. .. Company director B 1964 .. .. 661 100
Innes, Angus Ross MacLeod .. .. .. Auckland .. Freezing worker A 1964, 1965 .. 360 50
Joe, Yuk Tong .. .. .. Palmerston North.. .. Market gardener A 1961–1964 .. 3,179 1,000
Jones, John Wynne .. .. .. Hastings .. Company manager A 1959–1965 .. 2,871 2,500
Kan, Len Joe .. .. .. Marton .. .. Fruiterer .. A 1961, 1962, 1965 .. 427 100
Kwok, On Kai .. .. .. Levin .. .. Market gardener A 1960–1964 .. 2,016 700
Long, George Alfred (deceased) .. .. .. Wellington .. Company director A 1956, 1957, 1959– .. 19,835 17,000
.. .. 1965
Mills, Roy .. .. .. Auckland .. Retired garage B 1958–1964 .. 2,275 1,200
.. .. proprietor
Moon, James .. .. .. Wellington .. Greengrocer .. A 1959–1961 .. 708 450
Painton, George Alexander .. .. .. Silverdale .. Farmer .. A 1959–1963 .. 1,412 700
Palamidas, Constantin .. .. .. Wellington .. Taxi driver .. A 1963–1965 .. 900 250
Peddle, Frederick William .. .. .. Gisborne.. .. Sheep farmer .. A 1963 .. .. 461 150
Peros Quality Umbrellas Ltd. .. .. .. Napier .. .. Umbrella manu- A 1959–1963 .. 1,458 325
.. .. facturers
Perry, Thomas Frederick .. .. .. Pahiatua .. Baker .. A 1963–1965 .. 926 750
Pivac, Jack .. .. .. Waipu .. .. Farmer .. A 1957, 1960–1962 .. 1,462 400
Ridout, Kenneth James .. .. .. Newlands .. Commercial A 1961–1965 .. 781 50
.. .. cleaner
Shew, Lum Too .. .. .. Levin .. .. Market gardener A 1960, 1962, 1965 .. 551 300
Simkin, Ruth Florence .. .. .. New Plymouth .. Seamstress .. A 1960, 1961 .. 298 250
Spence, George Lionel .. .. .. Dunedin .. Storekeeper .. A 1959–1965 .. 424 100
Sun, Young How .. .. .. Otaki .. .. Market gardener A 1959–1962, 1964, .. 6,085 2,500
.. .. 1965



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1967, No 35


NZLII PDF NZ Gazette 1967, No 35





✨ LLM interpretation of page content

💰 Names of Tax Evaders

💰 Finance & Revenue
12 May 1967
Tax Evasion, Convictions, Penal Tax, Inland Revenue
51 names identified
  • Nicolai Dimitrov Balanski, Convicted of tax evasion
  • Norma Sybil Balanski, Convicted of tax evasion
  • Clifford Esmond Chainey, Convicted of tax evasion
  • Annette Mary Eleanor Jane Clifford, Convicted of tax evasion
  • William Trevor Flay, Convicted of tax evasion
  • Lawrence Alfred Ronald Hall, Convicted of tax evasion
  • Raymond Hector Hardgrave, Convicted of tax evasion
  • Maney and Sons De Luxe Service Station Ltd., Convicted of tax evasion
  • Monarch Motors Ltd., Convicted of tax evasion
  • Nauman's Drapery Ltd., Convicted of tax evasion
  • John Michael Platts, Convicted of tax evasion
  • Leonard William Warren Shave, Convicted of tax evasion
  • Lun Tse Bak, Charged with penal tax
  • Harold Edward Bassett, Charged with penal tax
  • Vincent David Bevan, Charged with penal tax
  • Henry John Bourke, Charged with penal tax
  • Chee Choo, Charged with penal tax
  • Joe Chung, Charged with penal tax
  • Arnold Cullum, Charged with penal tax
  • Eric Karl Dankl, Charged with penal tax
  • Arnold Robert De Ridder, Charged with penal tax
  • Scott Douglas, Charged with penal tax
  • Edward Donald Duff, Charged with penal tax
  • James Edward Duncan, Charged with penal tax
  • Duplex Fire Alarm Co. Ltd., Charged with penal tax
  • Athol David Erb, Charged with penal tax
  • Georgina Brooke Ltd., Charged with penal tax
  • Victor Reuben Gould, Charged with penal tax
  • Mervyn Marton Hannan, Charged with penal tax
  • Thomas William Hercock, Charged with penal tax
  • Colin Walter Holloway, Charged with penal tax
  • Steven Aspin James Hutchinson, Charged with penal tax
  • Angus Ross MacLeod Innes, Charged with penal tax
  • Yuk Tong Joe, Charged with penal tax
  • John Wynne Jones, Charged with penal tax
  • Len Joe Kan, Charged with penal tax
  • On Kai Kwok, Charged with penal tax
  • George Alfred Long, Charged with penal tax
  • Roy Mills, Charged with penal tax
  • James Moon, Charged with penal tax
  • George Alexander Painton, Charged with penal tax
  • Constantin Palamidas, Charged with penal tax
  • Frederick William Peddle, Charged with penal tax
  • Peros Quality Umbrellas Ltd., Charged with penal tax
  • Thomas Frederick Perry, Charged with penal tax
  • Jack Pivac, Charged with penal tax
  • Kenneth James Ridout, Charged with penal tax
  • Lum Too Shew, Charged with penal tax
  • Ruth Florence Simkin, Charged with penal tax
  • George Lionel Spence, Charged with penal tax
  • Young How Sun, Charged with penal tax

  • D. A. Stevens, Commissioner of Inland Revenue