New Zealand Gazette – 1970 – No. 31

Page 946

✨ Tax Evasion Lists



946

THE NEW ZEALAND GAZETTE

No. 31

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 1970, are hereby published.

Dated at Wellington this 20th day of May 1970.

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) 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 $
Dimitriou, Demeter ... Wellington ... Taxi proprietor 1962-1965 2,835 200
Ireland, Philip Stuart ... Stokes Valley Builder 1961-1964 3,259 1,650
Jones, Liston William ... Hamilton ... Panelbeater and motor-vehicle dealer 1962-1968 12,224 3,000
Kemp, Frederick ... ... Bluff ... Butcher and fisherman 1968 172 Nil
Marshall, James Lewis ... Henderson ... Travelling draper 1959, 1962-1964... 973 850
Matthams, Cecilia ... ... Christchurch Housewife 1962-1967 2,967 800
Matthams, William Walter ... Christchurch Market gardener 1962-1967 4,972 1,850
Papadopoulos, Emanuel ... Wellington ... Restauranteur 1957, 1959-1964... 14,870 7,500
Phillips, Leonard Austin ... Auckland ... Plumber 1959-1964 7,603 2,500
Phillips, L. A. and Son Ltd. ... ... Auckland ... Plumbers 1965-1967 970 300
Prinn, Malcolm Aldridge Vincent ... Auckland ... Plumber 1964, 1966-1968. 2,201 500
Soteros, John Peter ... ... Christchurch School teacher 1964-1967 103 Nil
Van Der Ent, Willem Peter ... Auckland ... Taxi proprietor 1960-1967 5,271 3,000
Vertelman, Anthonius ... Levin ... Photographer 1958-1966 3,826 1,100

*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) Name (2) Address (3) Occupation or Description (4) Nature of Offence* (5) Year(s) in Which Evasion Occurred† (6) Amount or Estimated Amount of Tax Evaded† (7) Amount of Penal Tax Imposed
Agar, Faith Dorothy ... Auckland Beautician A 1965-1967 609 200
Allen, Neville William ... Dunedin ... Taxi proprietor A 1959-1964 1,378 650
Alpar, Gitta (deceased) ... Auckland Landlord A 1964-1967 6,979 2,500
Ball, Phillip Marcus ... Auckland Landlord A 1964-1967 2,732 700
Beck, Joe (deceased) ... Palmerston North ... Market gardener A 1960-1962, 1965, 1966 4,560 900
Bell, William Eric ... Kaiapoi ... Storekeeper A 1965 ... 103 50
Bells Kiwi Taxis Ltd. ... Wellington Taxi proprietors A 1957-1965 5,922 2,500
Bhana, Hira ... Rotorua ... Fruiterer ... A 1959-1961, 1963... 2,473 500
Blackburn, R. J. Ltd. ... Invercargill Plumbers A 1961-1964 837 400
Bolton, Patrick ... Auckland Tailor A 1964-1966 539 250
Bonnington, Cecil (deceased) ... Christchurch Company director... A 1959-1966 7,933 5,000
Boylen, Eva ... Oamaru ... Storekeeper A 1959-1966 953 500
Boylen, John ... Oamaru ... Storekeeper A 1959-1966 1,086 500
Brickman, Solomon (deceased) ... Wellington Company director... A 1959-1964 19,663 3,900
Brown, Allan Robert ... Kaituna ... Farmer A 1962-1965, 1967... 1,722 500
Brown, Cecil Edgar ... Kinohaku Farmer A 1959, 1960, 1961... 893 100
Brown, John Livingstone ... Gebbies Valley Farmer A 1962-1968 3,605 900
Budimir, Milivoy... ... Wellington Oyster Merchant A 1960-1966 6,592 1,600
Chapman, William Hodge.. ... Stratford... Taxi proprietor A 1966 ... 117 50
Chin, Ray ... Remuera ... Cafe proprietor A 1963-1967 1,709 575
Chin, Roy ... Remuera ... Cafe proprietor A 1963, 1965-1967... 508 225
Comerford, James Joseph ... Fordell ... Hotel proprietor A 1966-1967 288 75
Coombes, Francis Burgess.. ... New Plymouth Carpenter and part-time spray painter A 1962-1966 145 50
Coventry, Thomas Henry ... Panmure ... Engineer ... A 1960-1962, 1964, 1966 661 400
Cowen, Doreen Ellen ... Kihikihi ... Farmer ... A 1961-1967 1,135 125
Cowen, Owen Francis ... Kihikihi ... Farmer ... A 1961-1967 1,121 125
Dacre, Bernard Francis ... Christchurch Taxi proprietor A 1962-1964 925 400
Dixey, Roy Owen ... Christchurch Company director... A 1959-1960 265 200
Egan, Patrick Ray (deceased) ... Timaru ... Motor-camp proprietor A 1959-1966 3,281 1,600
Fong, Suen ... Auckland Fruiterer ... A 1965-1968 3,639 1,200
Fraser, Ronald ... Hawarden Farm manager B 1964-1967 769 100
Freeman, Frederick George ... Dunedin ... Retired—formerly taxi driver A 1959-1961, 1963... 1,014 600
Geddes, Robert Henry (deceased) ... Herekino Farmer ... A 1959-1967 2,872 1,200
Gill, John Joseph ... Norsewood Hotel proprietor A 1965-1967 1,369 200
Gin, Dui Fang ... Dunedin ... Restaurant proprietor A 1959, 1961, 1962, 1964-1966 3,790 1,400
Gin, Lillian Rose Lee ... Dunedin ... Restaurant proprietor A 1962, 1965-1967... 1,931 350
Gordon, P. G., Ltd. ... Papakura Hotel proprietors... A 1966, 1967 659 150
Hardy, Maxwell Allan ... New Plymouth Panelbeater A 1965-1968 213 60
Harker, Linton Clarence ... Christchurch Taxi proprietor A 1960-1965 1,894 600


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✨ LLM interpretation of page content

💰 Names of Persons Convicted or Charged with Penal Tax

💰 Finance & Revenue
20 May 1970
Tax evasion, Land and Income Tax Act, Convictions, Penal tax, Tax evaders
56 names identified
  • Demeter Dimitriou, Convicted of making false returns
  • Philip Stuart Ireland, Convicted of making false returns
  • Liston William Jones, Convicted of making false returns
  • Frederick Kemp, Convicted of making false returns
  • James Lewis Marshall, Convicted of making false returns
  • Cecilia Matthams, Convicted of making false returns
  • William Walter Matthams, Convicted of making false returns
  • Emanuel Papadopoulos, Convicted of making false returns
  • Leonard Austin Phillips, Convicted of making false returns
  • L. A. Phillips, Convicted of making false returns
  • Ltd. Son, Convicted of making false returns
  • Malcolm Aldridge Vincent Prinn, Convicted of making false returns
  • John Peter Soteros, Convicted of making false returns
  • Willem Peter Van Der Ent, Convicted of making false returns
  • Anthonius Vertelman, Convicted of making false returns
  • Faith Dorothy Agar, Charged with penal tax for evasion
  • Neville William Allen, Charged with penal tax for evasion
  • Gitta Alpar, Charged with penal tax for evasion (deceased)
  • Phillip Marcus Ball, Charged with penal tax for evasion
  • Joe Beck, Charged with penal tax for evasion (deceased)
  • William Eric Bell, Charged with penal tax for evasion
  • Kiwi Taxis Bells, Charged with penal tax for evasion
  • Hira Bhana, Charged with penal tax for evasion
  • R. J. Blackburn, Charged with penal tax for evasion
  • Ltd., Charged with penal tax for evasion
  • Patrick Bolton, Charged with penal tax for evasion
  • Cecil Bonnington, Charged with penal tax for evasion (deceased)
  • Eva Boylen, Charged with penal tax for evasion
  • John Boylen, Charged with penal tax for evasion
  • Solomon Brickman, Charged with penal tax for evasion (deceased)
  • Allan Robert Brown, Charged with penal tax for evasion
  • Cecil Edgar Brown, Charged with penal tax for evasion
  • John Livingstone Brown, Charged with penal tax for evasion
  • Milivoy Budimir, Charged with penal tax for evasion
  • William Hodge Chapman, Charged with penal tax for evasion
  • Ray Chin, Charged with penal tax for evasion
  • Roy Chin, Charged with penal tax for evasion
  • James Joseph Comerford, Charged with penal tax for evasion
  • Francis Burgess Coombes, Charged with penal tax for evasion
  • Thomas Henry Coventry, Charged with penal tax for evasion
  • Doreen Ellen Cowen, Charged with penal tax for evasion
  • Owen Francis Cowen, Charged with penal tax for evasion
  • Bernard Francis Dacre, Charged with penal tax for evasion
  • Roy Owen Dixey, Charged with penal tax for evasion
  • Patrick Ray Egan, Charged with penal tax for evasion (deceased)
  • Suen Fong, Charged with penal tax for evasion
  • Ronald Fraser, Charged with penal tax for evasion
  • Frederick George Freeman, Charged with penal tax for evasion
  • Robert Henry Geddes, Charged with penal tax for evasion (deceased)
  • John Joseph Gill, Charged with penal tax for evasion
  • Dui Fang Gin, Charged with penal tax for evasion
  • Lillian Rose Lee Gin, Charged with penal tax for evasion
  • P. G. Gordon, Charged with penal tax for evasion
  • Ltd., Charged with penal tax for evasion
  • Maxwell Allan Hardy, Charged with penal tax for evasion
  • Linton Clarence Harker, Charged with penal tax for evasion

  • D. A. Stevens, Commissioner of Inland Revenue