New Zealand Gazette – 1969 – No. 33

Page 1044

✨ Tax Evaders List



1044

THE NEW ZEALAND GAZETTE

No. 33

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 1969 are hereby published.

Dated at Wellington this 22nd day of May 1969.

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 Description Year(s) in Which Offence(s) Occurred* Amount or Estimated Amount of Tax Evaded* $ Amount of Penal Tax Imposed $
Bartram, Dennis Roy Christchurch Driver 1961–1963 325 20
Beale, Ronald Kinsman Woodville Tearoom proprietor 1957–1965 869 400
Brown, William Leslie Wanganui Accountant 1963–1966 1,788 1,000
Cochrane, George Douglas Queenstown Picture theatre proprietor 1959–1966 9,958 4,050
Fitzsimons, Patrick Joseph Christchurch Fireman 1961, 1963, 1967 190 30
Geary, Carl Percy Waitara Billiard saloon proprietor 1965–1967 9,006 1,000
General Cleaning Contractors Ltd. Albert Street, Auckland Cleaning contractors 1961–1965 10,432 2,000
Hartman, Murray Frederick Christchurch Salesman 1957–1960 2,476 2,500
Harvey, Dion Christchurch Taxi proprietor 1960, 1962, 1964–1966 1,009 450
L’Huillier, Brian Palmerston North Hotel proprietor 1962, 1965, 1966 7,166 1,000
McGrath, Stanley George Christchurch Textile worker and salesman 1965–1967 677 110
Martin, Leslie Norman Dunedin Furniture designer 1958–1965 6,381 4,000
O’Sullivan, Monica Mount Albert, Auckland Private grandstand proprietor 1960–1963 2,420 600
Romanos, Richard Francis Wellington Boardinghouse proprietor 1961–1966 1,984 Nil
Tide, Ronald Victor Te Atatu Company director 1961 292 150
Voice, Lionel Joseph Opunake Retired hotelkeeper 1958–1967 10,903 4,100
  • 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 Description Nature of Offence* Year(s) in Which Evasion Occurred† Amount or Estimated Amount of Tax Evaded† $ Amount of Penal Tax Imposed $
Adamson, Raymond Gordon Wanganui Car wrecker and motor dealer A 1965, 1966 1,320 100
Alexander, Brian James Birkdale Plumber and drainlayer B 1965, 1966 692 100
Anderson, Louis John Christchurch Taxi proprietor A 1963, 1964 262 50
Annabell, Charles Trevor Mount Roskill Car painter (now car wrecker) A 1963–1965 950 300
Ark, Ng Christchurch Market gardener A 1959, 1966 538 250
Austin, John Douglas Christchurch Taxi proprietor A 1960–1964 1,953 550
Bal, Aalbregt Cornelis Christchurch Builder and property owner A 1966, 1967 1,284 150
Barone, Antonio Otaki Market gardener A 1959–1964, 1966 957 550
Barone, Maria Otaki Market gardener A 1959–1964, 1966 1,128 550
Barone, Pietro Otaki Market gardener A 1960–1962, 1964, 1966 1,243 450
Basinski, Czeslaw Wellington Taxi proprietor A 1961–1965 1,454 375
Beech, Phyllis Gwendoline Hawera Hairdresser A 1959–1962, 1964–1966 604 300
Bhana, Unka Rotorua Fruiterer A 1959–1961, 1963 3,223 700
Billingham, Norman Leslie Avondale Furniture manufacturer A 1964–1966 797 200
Brixton, Clark Christchurch Motor vehicle dealer A 1961–1963 4,601 1,800
Brough, Luke Edward Coral Hastings Billiard-room proprietor A 1959 728 150
Buchanan, John Pearce Christchurch Taxi proprietor A 1958–1964 869 350
Buchanan, Josephine Ann New Plymouth Motel proprietress A 1959–1966 1,382 650
Buchanan, Russell Alister New Plymouth Motel proprietor A 1959–1966 1,393 650
Bunster, Thomas Henry George Stoke Tomato grower A 1962, 1963 1,146 300
Butler, Frank Lawrence Waimatuku Garage proprietor A 1957, 1960, 1961, 1963–1965 3,802 400
Cann, Graeme Lyell Westmere, Auckland Scrap-metal dealer B 1964–1967 1,171 100
Chapman, Clifford Spencer Dunedin Taxi proprietor A 1959–1962, 1964 1,027 500
Chin, Kum Yuen Dunedin Cafe proprietor A 1959 564 80
Chin, Mee Fong Dunedin Cafe proprietor A 1963 46 20
Claxton, George Christchurch Secondhand dealer and property owner A 1959, 1961–1964 583 320
Claxton, Joyce Grey Christchurch Secondhand dealer and property owner A 1959, 1961–1963 536 300


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✨ LLM interpretation of page content

💰 Names of Tax Evaders

💰 Finance & Revenue
22 May 1969
Tax Evasion, Inland Revenue, Convictions, Penal Tax
  • D. A. Stevens, Commissioner of Inland Revenue

  • D. A. Stevens, Commissioner of Inland Revenue

💰 Schedule I - Persons Convicted of False Returns

💰 Finance & Revenue
22 May 1969
Convictions, False Returns, Penal Tax, Income Tax Act 1954
16 names identified
  • Dennis Roy Bartram, Convicted of false returns, tax evaded $325
  • Ronald Kinsman Beale, Convicted of false returns, tax evaded $869
  • William Leslie Brown, Convicted of false returns, tax evaded $1,788
  • George Douglas Cochrane, Convicted of false returns, tax evaded $9,958
  • Patrick Joseph Fitzsimons, Convicted of false returns, tax evaded $190
  • Carl Percy Geary, Convicted of false returns, tax evaded $9,006
  • General Cleaning Contractors Ltd., Convicted of false returns, tax evaded $10,432
  • Murray Frederick Hartman, Convicted of false returns, tax evaded $2,476
  • Dion Harvey, Convicted of false returns, tax evaded $1,009
  • Brian L'Huillier, Convicted of false returns, tax evaded $7,166
  • Stanley George McGrath, Convicted of false returns, tax evaded $677
  • Leslie Norman Martin, Convicted of false returns, tax evaded $6,381
  • Monica O'Sullivan, Convicted of false returns, tax evaded $2,420
  • Richard Francis Romanos, Convicted of false returns, tax evaded $1,984
  • Ronald Victor Tide, Convicted of false returns, tax evaded $292
  • Lionel Joseph Voice, Convicted of false returns, tax evaded $10,903

💰 Schedule II - Persons Charged with Penal Tax

💰 Finance & Revenue
22 May 1969
Penal Tax, Income Tax Evasion, Income Tax Act 1954
27 names identified
  • Raymond Gordon Adamson, Charged with penal tax, tax evaded $1,320
  • Brian James Alexander, Charged with penal tax, tax evaded $692
  • Louis John Anderson, Charged with penal tax, tax evaded $262
  • Charles Trevor Annabell, Charged with penal tax, tax evaded $950
  • Ng Ark, Charged with penal tax, tax evaded $538
  • John Douglas Austin, Charged with penal tax, tax evaded $1,953
  • Aalbregt Cornelis Bal, Charged with penal tax, tax evaded $1,284
  • Antonio Barone, Charged with penal tax, tax evaded $957
  • Maria Barone, Charged with penal tax, tax evaded $1,128
  • Pietro Barone, Charged with penal tax, tax evaded $1,243
  • Czeslaw Basinski, Charged with penal tax, tax evaded $1,454
  • Phyllis Gwendoline Beech, Charged with penal tax, tax evaded $604
  • Unka Bhana, Charged with penal tax, tax evaded $3,223
  • Norman Leslie Billingham, Charged with penal tax, tax evaded $797
  • Clark Brixton, Charged with penal tax, tax evaded $4,601
  • Luke Edward Coral Brough, Charged with penal tax, tax evaded $728
  • John Pearce Buchanan, Charged with penal tax, tax evaded $869
  • Josephine Ann Buchanan, Charged with penal tax, tax evaded $1,382
  • Russell Alister Buchanan, Charged with penal tax, tax evaded $1,393
  • Thomas Henry George Bunster, Charged with penal tax, tax evaded $1,146
  • Frank Lawrence Butler, Charged with penal tax, tax evaded $3,802
  • Graeme Lyell Cann, Charged with penal tax, tax evaded $1,171
  • Clifford Spencer Chapman, Charged with penal tax, tax evaded $1,027
  • Kum Yuen Chin, Charged with penal tax, tax evaded $564
  • Mee Fong Chin, Charged with penal tax, tax evaded $46
  • George Claxton, Charged with penal tax, tax evaded $583
  • Joyce Grey Claxton, Charged with penal tax, tax evaded $536