New Zealand Gazette – 1970 – No. 31

Page 947

✨ Penal Tax Notices



28 MAY

THE NEW ZEALAND GAZETTE

947

SCHEDULE II—continued

(1) (2) (3) (4) (5) (6) (7) (7)
Name Address Occupation or Description Nature of offence* Year(s) in Which Offence Occurred† Amount or Estimated Amount of Tax Evaded† Amount of Penal Tax Imposed

Harvey, John Methuen Leonard . . Grey Lynn . . Building speculator . . A . . 1963–1967 . . 2,273 . . 600
Harvey, Margaret Laura . . . . Grey Lynn . . Hairdresser . . . . A . . 1965–1968 . . 2,041 . . 350
Heaney, Arthur . . . . . . Manurewa . . Labourer . . . . . . A . . 1965, 1966 . . 754 . . 200
Holt, Eileen Annie Maud . . . Orakei Korako . . Tourist resort proprietress . . A . . 1960–1966 . . 9,757 . . 1,200
Ireland, Philip Stuart . . . . . Stokes Valley . . Builder . . . . . . A . . 1966 . . . . . . . . 689 . . 200
Kaan, Joseph . . . . . . . . Dunedin . . Fruit-shop proprietor . . . A . . 1961, 1964–1966 . . 3,547 . . 1,500
Kelland, Wilfred Richard John . . Christchurch . . Grocer . . . . . . B . . 1963–1968 . . . . . 956 . . 60
Kelly, Michael (deceased) . . . . Hawera . . Retired labourer . . . B . . 1964–1968 . . 275 . . 200
Leong, Robert Jhing Bor . . . . New Plymouth . . Fruiterer . . . . . A . . 1964–1966, 1968 . . 945 . . 350
Logan, James Sinclair . . . . . Auckland . . Panelbeater . . . . . . B . . 1965–1968 . . 627 . . 100
Lovell, Jack Cyril . . . . . . . Palmerston North . . Hotel proprietor . . A . . 1961–1967 . . . . 4,255 . . 600
McIsaac, Eric Russell . . . . . Picton . . . . Fruiterer . . . . . . A . . 1959–1963, 1965–1967 . . 8,643 . . 5,000
McKay, Alexander Richard . . . . New Plymouth . . Taxi proprietor . . . A . . 1961, 1963, 1966, 1967 . . 1,365 . . 300
McKenzie, Gavin Hugh . . . . Thames . . . Hotel proprietor . . . . A . . 1965–1968 . . . . . 2,318 . . 175
Magrath, John Andrew . . . . . New Plymouth . . Watersider and part-time panelbeater . A . . 1964–1968 . . 196 . . 50
Mahon, Joseph Michael (deceased) . . Auckland . . Textile manufacturer . A . . 1959–1965 . . . . . 75,234 . . 25,000
Martinovich, James . . . . . . . . . Auckland . . Taxi proprietor . . . . . A . . 1959, 1961, 1963–1967 . . 1,191 . . 825
Matthams, Cecilia . . . . . . . . . Christchurch . . Housewife . . . . . . A . . 1959–1961 . . . . . 298 . . 200
Matthams, William Walter . . . . . Christchurch . . Market gardener . . . A . . 1959, 1960 . . . . . 917 . . 800
Nagar, Ragha . . . . . . . . . . . Wellington . . Fruiterer . . . . . . A . . 1961–1968 . . . . . 1,225 . . 400
Olphert, Richard Selwyn . . . . . . Thames . . . Retired hotel proprietor . A . . 1967, 1968 . . . . . 1,421 . . 150
Oval Hotel Ltd. . . . . . . . . . . Dunedin . . . Hotel proprietors . . . . A . . 1965–1967 . . . . . 497 . . 50
Patel, Nanu Dhana . . . . . . . . . Auckland . . Timber worker . . . . A . . 1966, 1967 . . . . . 371 . . 50
Paxhaven Holdings Ltd. . . . . . . Tauranga . . Farming . . . . . . A . . 1962, 1963, 1965, 1966 . . 1,924 . . 700
Perese, Risone Titina . . . . . . . Auckland . . Billiard-saloon proprietor . A . . 1965–1968 . . . . . 2,843 . . 800
Perrott, Frank William . . . . . . Wellington . . Investor . . . . . . A . . 1965–1968 . . . . . 960 . . 300
Poskitt, Eric John . . . . . . . . . Christchurch . . Electrician . . . . . . A and B . . 1965–1967 . . . . 339 . . 75
Potter, Victor Charles . . . . . . . Otaki . . . Contract carpenter . . . A . . 1960–1968 . . . . . 4,064 . . 1,800
Roy Dixey Ltd. . . . . . . . . . . . Kaiapoi . . . Plumber . . . . . . A . . 1963, 1964, 1966 . . . . 304 . . 50
Scandrett, Robert Burns . . . . . . Christchurch . . Magicians’-shop proprietor . A . . 1965–1968 . . . . . 1,315 . . 275
Skafers Staff Agency Ltd. . . . . . Wellington . . Staff agency . . . . . . A . . 1966–1968 . . . . . 731 . . 400
Smith, Robert Mayhew . . . . . . . Waihi . . . Hotel proprietor . . . . A . . 1966–1968 . . . . . 942 . . 150
Speight, Jack Royce . . . . . . . . Devonport . . Watchmaker and repairer . A . . 1960, 1962, 1963, 1965 . . 381 . . 100
Tan, Arthur William . . . . . . . . Remuera . . . Cafe proprietor . . . . A . . 1961–1967 . . . . . 1,811 . . 900
Tanner, Charles Victor . . . . . . . Omata . . . Storeman and part-time spray painter . A . . 1963–1966, 1968 . . 235 . . 125
Toner, Patrick James . . . . . . . Wellington . . Boilermaker . . . . . . A . . 1967, 1968 . . . . . 820 . . 100
Walker, Neville Ivor . . . . . . . . Stoke . . . Bulldozing contractor . . A . . 1959–1968 . . . . . 8,068 . . 2,750
Walker, Robert Alexander . . . . . Dunedin . . . Company manager . . A . . 1960, 1962–1965 . . . . 2,898 . . 700
Walker’s Superette Ltd. . . . . . . . Dunedin . . . Grocers . . . . . . A . . 1960, 1963, 1964 . . . . 1,555 . . 500
Walters, Annette Dawn . . . . . . Auckland . . Housewife (presumed deceased) . A . . 1963–1968 . . . . . 11,702 . . 4,500
Williams, Nancy . . . . . . . . . . Christchurch . . Poultry farmer . . . . A . . 1964, 1965 . . . . . 2,477 . . 300
Williams, William Athol . . . . . . Christchurch . . Poultry farmer . . . . A . . 1964, 1965 . . . . . 1,983 . . 300
Young, Charles Vernon Ford . . . . St. Heliers . . Company director . . . A . . 1967 . . . . . . . . . 589 . . 50
Young, Pauline . . . . . . . . . . . Napier . . . Fruiterer . . . . . . A . . 1959–1961, 1963–1965 . . 1,089 . . 350
Young, William . . . . . . . . . . . Napier . . . Fruiterer . . . . . . A . . 1959–1964 . . . . . 2,341 . . 1,000

*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, FOR FAILING TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE

(1) (2) (3) (4) (5) (6) (7) (7)
Name Address Occupation or Description Year(s) in Which Offence(s) Occurred Amount of Tax Deductions Involved in Offence(s) Amount of Penal Tax Imposed

Andrews Auto Services Ltd. . . . . Norsewood . . . . Service station . . . . 1970 . . . . . . . . . . 168 . . 25
Avon Motor Bodies (New Lynn) Ltd. . . Auckland . . . Panelbeaters . . . . 1970 . . . . . . . . . . . 224 . . 25
Campbell, Clarrie and Helen Ltd. (In receivership) . . . . . Waipu . . . . Storekeepers . . . . 1969, 1970 . . . . . 208 . . 25
Clayton, William Crete . . . . . . . Rotorua . . . Bricklayer . . . . . . 1969 . . . . . . . . . . . 274 . . 20
Forster, P. W. Ltd. . . . . . . . . . Plimmerton . . Building contractor . . 1968 . . . . . . . . . . 167 . . 50
Gilkison, Robert (Jun.) . . . . . . . Lower Hutt . . Surveyor . . . . . . . 1969 . . . . . . . . . . . 631 . . 50



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✨ LLM interpretation of page content

💰 Names of Persons Convicted or Charged with Penal Tax (Schedule II)

💰 Finance & Revenue
Penal tax, Tax evasion, Income tax returns, Offences, Building speculator, Hairdresser, Labourer, Tourist resort proprietress, Builder, Fruit-shop proprietor, Grocer, Retired labourer, Fruiterer, Panelbeater, Hotel proprietor, Taxi proprietor, Watersider, Textile manufacturer, Housewife, Market gardener, Timber worker, Farming, Billiard-saloon proprietor, Investor, Electrician, Contract carpenter, Plumber, Magicians'-shop proprietor, Staff agency, Watchmaker, Cafe proprietor, Storeman, Boilermaker, Bulldozing contractor, Company manager, Grocers, Poultry farmer, Company director
40 names identified
  • John Methuen Leonard Harvey, Charged with penal tax
  • Margaret Laura Harvey, Charged with penal tax
  • Arthur Heaney, Charged with penal tax
  • Eileen Annie Maud Holt, Charged with penal tax
  • Philip Stuart Ireland, Charged with penal tax
  • Joseph Kaan, Charged with penal tax
  • Wilfred Richard John Kelland, Charged with penal tax
  • Michael Kelly, Deceased, charged with penal tax
  • Robert Jhing Bor Leong, Charged with penal tax
  • James Sinclair Logan, Charged with penal tax
  • Jack Cyril Lovell, Charged with penal tax
  • Eric Russell McIsaac, Charged with penal tax
  • Alexander Richard McKay, Charged with penal tax
  • Gavin Hugh McKenzie, Charged with penal tax
  • John Andrew Magrath, Charged with penal tax
  • Joseph Michael Mahon, Deceased, charged with penal tax
  • James Martinovich, Charged with penal tax
  • Cecilia Matthams, Charged with penal tax
  • William Walter Matthams, Charged with penal tax
  • Ragha Nagar, Charged with penal tax
  • Richard Selwyn Olphert, Charged with penal tax
  • Nanu Dhana Patel, Charged with penal tax
  • Risone Titina Perese, Charged with penal tax
  • Frank William Perrott, Charged with penal tax
  • Eric John Poskitt, Charged with penal tax
  • Victor Charles Potter, Charged with penal tax
  • Robert Burns Scandrett, Charged with penal tax
  • Robert Mayhew Smith, Charged with penal tax
  • Jack Royce Speight, Charged with penal tax
  • Arthur William Tan, Charged with penal tax
  • Charles Victor Tanner, Charged with penal tax
  • Patrick James Toner, Charged with penal tax
  • Neville Ivor Walker, Charged with penal tax
  • Robert Alexander Walker, Charged with penal tax
  • Annette Dawn Walters, Presumed deceased, charged with penal tax
  • Nancy Williams, Charged with penal tax
  • William Athol Williams, Charged with penal tax
  • Charles Vernon Ford Young, Charged with penal tax
  • Pauline Young, Charged with penal tax
  • William Young, Charged with penal tax

💰 Persons Charged with Penal Tax for Failing to Make or Account for Tax Deductions (Schedule III)

💰 Finance & Revenue
Penal tax, Tax deductions, Income Tax Assessment Act, Source deduction payments, Failing to account, Service station, Panelbeaters, Storekeepers, Bricklayer, Building contractor, Surveyor
  • William Crete Clayton, Charged with penal tax
  • Robert Gilkison (Jun.), Charged with penal tax