✨ Tax Evasion Convictions
6 JUNE THE NEW ZEALAND GAZETTE 959
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 1968 are hereby published.
Dated at Wellington this 23rd day of May 1968.
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
(2) Description Offence(s) Occurred Estimated of
(3) (4) Amount of Penal Tax
Tax Evaded Imposed
$
$
Butler, John .. .. Oakura .. .. Hotel proprietor .. .. 1961–1964, 1966 .. 4,604 3,000
Cooper, Frederick .. Ratana Pa .. Contractor and labourer .. 1957–1965 .. 7,236 2,200
Eagles, Edwin Cecil .. Johnsonville.. Butcher .. 1960–1964 .. 2,832 600
Lester, Dennis William.. Manurewa .. Dry cleaning collector .. 1961, 1965 .. 349 70
Paul, Ashley Norman .. Wellington .. Land agent .. 1963 .. 769 Nil
Platts, Reginald Milton.. Christchurch.. Salesman .. 1960–1965 .. 119 Nil
Reinbergen, Herman Andres Birkdale, Auckland Bottle trader and nursery- 1961, 1962 .. 796 200
Viktor man
Satherley, Eric Lionel.. Eltham .. Hotel proprietor .. 1961–1965 .. 5,123 2,000
Workman, Spensley Arthur (deceased) Dunedin .. Retired .. .. 1960–1964, 1966 .. 1,146 600
*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
(2) Description of Offence* Evasion Occurred† Estimated of
(3) (4) Amount of Penal Tax
Tax Evaded† Imposed
$
$
Joseph Abernethy Ltd. .. Dunedin .. .. Art dealers and A 1956, 1957, 1959– .. 2,751 1,000
picture framers 1965
Noel Ashby Ltd. .. Christchurch .. Butchers A 1958–1961, 1964 .. 5,167 4,000
Bannon, William John .. Christchurch .. Taxi proprietor .. A 1959–1963, 1965 .. 1,018 400
Bertenshaw, Leslie James .. Christchurch .. Taxi proprietor .. A 1960, 1962, 1964 .. 787 140
Bieniowski, Josef .. Lower Hutt .. Estate agent A 1962–1964 .. 1,392 1,000
Bishop, Charles Henry .. Glen Innes, Auckland Asphalt contractor B 1963–1966 .. 727 200
Brooker, Edward Jessop .. Palmerston North.. Auto wrecker B 1962–1966 .. 2,032 550
Bryce, Daniel Graham .. Kawerau .. Taxi proprietor .. B 1960–1963 .. 2,540 800
Burne, Robert Alfred Allday .. Tauranga .. Master builder A 1961, 1965 .. 3,858 400
Cameron, Hector John .. Wellington .. Taxi proprietor .. A 1959–1961 .. 346 300
Campbell, John Alexander .. Tauranga .. Taxi proprietor .. A 1961–1963 .. 465 250
Chueng, Chong (trading as Chong Lee Wing) Otaki .. Market gardener A 1960–1965 .. 3,778 2,000
Chung, Kwan Dow .. Otaki .. Market gardener A 1960, 1962–1965 .. 4,470 2,000
Collington, Alric .. Towai .. Farmer B 1963–1966 .. 1,633 350
Cotter, Pierce .. Masterton .. Taxi driver A 1962, 1963 .. 420 100
Coulson, Robert Allan .. Lower Hutt .. Tobacconist and A 1961, 1964, 1965 .. 481 150
hairdresser
Curach, Tony .. Avondale, Auckland Poultry and fruit A 1959, 1961, 1962 .. 1,588 550
farmer
Daley, Brian Terence .. Christchurch .. Showman A 1959, 1960, 1962 .. 1,012 600
Didham, Arthur Ernest .. Mosgiel .. Horse trainer A 1957, 1960 .. 1,455 1,000
Dow, Tse .. Ohau .. Market gardener A 1960–1963 .. 3,471 1,600
Easton, James .. Auckland .. Showman A 1960–1962, .. 3,659 800
1964–1966
Fan, So Kwai .. Levin .. Market gardener A 1960–1965 .. 2,634 950
Govan, Gopal .. Hunterville .. Fruiterer and A 1959, 1962, 1965 .. 859 700
grocer
Hallam, Clara .. Wellington .. Hotel proprietress A 1959–1965 .. 54,623 29,000
Hamer, Harry (deceased) .. Christchurch .. Company director A 1963–1965 .. 4,058 350
Hansard, Wilfred Luke .. Wellington .. Scrap metal dealer A 1959–1962, 1964 .. 1,424 1,400
Harmos, Andrew .. Sandringham, Auckland Taxi proprietor .. A 1965, 1966 .. 962 100
Hellyer, Ronald Maurice .. Dunedin .. Caterer A 1959, 1960, 1965 .. 493 80
Hurrell, Clarence .. Christchurch .. Manufacturing B 1965–1967 .. 647 30
jeweller
Jaffe (Max) and Sons Ltd. .. Auckland .. Tailors A 1959, 1960, .. 2,025 800
1962–1966
Keach, John Frederick .. Balclutha .. Taxi proprietor .. A 1963–1965 .. 215 60
Kee, Tse Bak .. Levin .. Market gardener A 1960, 1961 .. 610 200
Lawrence, Archibald .. Christchurch .. Taxi proprietor .. A 1959–1961, 1964, .. 906 220
1965
Lester, Dennis William .. Manurewa .. Dry cleaning col- B 1960, 1962–1964 .. 1,580 180
lector
Lum, Sue Jock .. Levin .. Market gardener A 1960–1964 .. 1,654 750
Marriott, Edmund Fitchett .. Dunedin .. .. Taxi proprietor .. A 1958–1963 .. 841 400
Massetti, Noeline Mary .. Dunedin .. .. Dining room pro- A 1959–1965 .. 1,884 800
prietress
Massetti, Reno Saverio .. Dunedin .. .. Dining room pro- A 1959–1965 .. 2,618 1,000
prietor
Mayfield Stores Ltd. .. Dunedin .. .. Grocers A 1958–1962 .. 858 240
Mitton, Cyrus Edmondson .. Christchurch .. Taxi proprietor .. A 1956, 1961–1965 .. 898 500
Moore, Agnes (deceased) .. Auckland .. Spinster A 1959–1963 .. 642 400
Moult, Lloyd Walter Churchill.. Formerly Auckland Contractor .. A 1959–1961 .. 8,746 800
now Carramar, Australia
Naran, Mohan .. Herne Bay, Auckland Greengrocer .. B 1959.. .. 162 50
1960–1963 .. 428 150
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VUW Te Waharoa —
NZ Gazette 1968, No 34
NZLII —
NZ Gazette 1968, No 34
✨ LLM interpretation of page content
💰 Names of Tax Evaders (Convicted and Charged Penal Tax)
💰 Finance & Revenue23 May 1968
Tax evasion, Land and Income Tax Act 1954, convicted, penal tax, tax evaders
52 names identified
- John Butler, convicted of wilful false returns
- Frederick Cooper, convicted of wilful false returns
- Edwin Cecil Eagles, convicted of wilful false returns
- Dennis William Lester, convicted of wilful false returns
- Ashley Norman Paul, convicted of wilful false returns
- Reginald Milton Platts, convicted of wilful false returns
- Herman Andres Viktor Reinbergen, convicted of wilful false returns
- Eric Lionel Satherley, convicted of wilful false returns
- Spensley Arthur Workman, convicted of wilful false returns (deceased)
- Joseph Abernethy (Ltd.), charged with penal tax
- Noel Ashby (Ltd.), charged with penal tax
- William John Bannon, charged with penal tax
- Leslie James Bertenshaw, charged with penal tax
- Josef Bieniowski, charged with penal tax
- Charles Henry Bishop, charged with penal tax
- Edward Jessop Brooker, charged with penal tax
- Daniel Graham Bryce, charged with penal tax
- Robert Alfred Allday Burne, charged with penal tax
- Hector John Cameron, charged with penal tax
- John Alexander Campbell, charged with penal tax
- Chueng Chong, charged with penal tax (trading as Chong Lee Wing)
- Kwan Dow Chung, charged with penal tax
- Alric Collington, charged with penal tax
- Pierce Cotter, charged with penal tax
- Robert Allan Coulson, charged with penal tax
- Tony Curach, charged with penal tax
- Brian Terence Daley, charged with penal tax
- Arthur Ernest Didham, charged with penal tax
- Tse Dow, charged with penal tax
- James Easton, charged with penal tax
- So Kwai Fan, charged with penal tax
- Gopal Govan, charged with penal tax
- Clara Hallam, charged with penal tax
- Harry Hamer, charged with penal tax (deceased)
- Wilfred Luke Hansard, charged with penal tax
- Andrew Harmos, charged with penal tax
- Ronald Maurice Hellyer, charged with penal tax
- Clarence Hurrell, charged with penal tax
- (Max) and Sons Jaffe (Ltd.), charged with penal tax
- John Frederick Keach, charged with penal tax
- Tse Bak Kee, charged with penal tax
- Archibald Lawrence, charged with penal tax
- Dennis William Lester, charged with penal tax
- Sue Jock Lum, charged with penal tax
- Edmund Fitchett Marriott, charged with penal tax
- Noeline Mary Massetti, charged with penal tax
- Reno Saverio Massetti, charged with penal tax
- Stores Mayfield (Ltd.), charged with penal tax
- Cyrus Edmondson Mitton, charged with penal tax
- Agnes Moore, charged with penal tax (deceased)
- Lloyd Walter Churchill Moult, charged with penal tax
- Mohan Naran, charged with penal tax
- D. A. Stevens, Commissioner of Inland Revenue