New Zealand Gazette – 1971 – No. 40

Page 1065

✨ Tax Evasion Notices



3 JUNE

THE NEW ZEALAND GAZETTE

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 1971 are hereby published.

Dated at Wellington this 14th day of May 1971.

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
Ah Jang and Co. Ltd. Ohakune Market gardener 1965, 1967, 1968 $741 $150
Brownlee, Walshe Dennis Napier Dairy farmer 1965, 1967, 1968 $2,583 $950
Chang, George Ah Waimate Fruiterer 1964, 1965, 1967 $12,522 $4,900
Dent, William George Moore Mount Albert Harbour board employee 1967–1970 $93 $20
Far East Trading Co. Ltd. Auckland Importer and wholesaler 1963–1967 $20,314 $6,500
Fay, Charlie Thames Fruiterer 1963–1968 $16,229 $4,000
Joe, Willie Ling New Plymouth Fruiterer 1961–1968 $1,474 $600
McLeod, Murray John Glendowie Sales executive trainee 1970 $8 ...
Martinovich Motors Ltd. Auckland Used car dealer 1962–1968 $10,161 $3,600
Nord, Elizabeth Mary Christchurch Grocer 1965, 1966, 1967 $826 $350
Nord, Nils Nor Christchurch Grocer 1965, 1966, 1967 $413 $200
Pickup, W. A., and Co. Ltd. Christchurch Financiers 1964–1969 $7,064 $2,500
Rothville, Eric Frank St. Heliers Seedsman 1959–1968 $12,367 $3,500
Wyatt, Ronald Glendowie Gardener, industrial chemist’s assistant, and fisherman 1962–1966 $2,161 $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) (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
Adams, Virgil Roy Nelson Fruiterer A 1963–1968 $982 $260
Barbarich, Walter A. Mount Eden Fish retailer A 1966–1967 $724 $300
Benson Bros. Ltd. Gisborne.. Auto electricians A 1960, 1962–1967.. $1,110 $600
Borovskis, Janis Remuera Property owner .. B 1965, 1967 $186 $50
Brocklehurst, Frank Waitakaruru Farmer A 1963, 1964, 1966.. $8,220 $650
Chan, George Mount Roskill Company director A 1961–1964, 1966–1968 $7,889 $4,650
Chan, Joyce Mount Roskill Property owner .. B 1967–1968 $409 $90
Chin, Alice Kum Dunedin Restaurateur A 1964–1967 $829 $250
Chin, Hugh Dunedin Restaurateur A 1964–1967 $828 $250
Chin, Kum Foon. Wellington Fruiterer A 1964–1968 $340 $125
Chin, Kum Woot Wellington Fruiterer A 1964–1968 $422 $125
Chin, Tung Non Wellington Fruiterer A 1964–1968 $325 $125
Chiu, Owen Wellington Restaurant proprietor A 1960–1968 $1,809 $450
Cho, Tong Wellington Fruiterer A 1961, 1963–1966.. $3,081 $1,350
Cisaria, Gaetano Auckland Company director B 1966–1968 $2,062 $525
City Furniture Exchange Ltd. Wanganui Second-hand dealers A 1966 $191 $50
Dell, Reginald Bruce Dunedin Storekeeper A 1967 $891 $100
Dhana, Bhikhi Auckland Property owner .. A 1963–1967 $603 $200
Dhana, Daya Auckland Tailor .. A 1962, 1964 $343 $150
Douglas, Ronald William Rae Wanganui Distributor A 1967 $799 $50
Dullabh, Rama Epsom Fruiterer A 1960–1968 $660 $350
Elliott, Gilbert Arthur Wellington Car repairer A 1961–1968 $8,380 $3,900
Fairweather, Robert Jack Dunedin Builder and property owner A 1966–1967 $4,646 $400
Fernandez-Marquez, Esteban Dunedin Ladies hairdresser A 1964–1968 $1,973 $400
Fernandez-Marquez, Maureen Eleanor (deceased) (also known as Maureen Eleanor Fernandes) Dunedin Ladies hairdresser A 1963–1968 $2,703 $800
Glausius, George Alexander Christchurch Electrical importer A 1959 $4,113 $500
Green, J. L., Ltd. Bayswater Grocer A 1962, 63, 65, 66, 68 $1,306 $500
Hoskins, Donald Hugh Wanganui Taxi proprietor .. A 1966–1967 $735 $150
Hough, Donald Ian (deceased) also known as Phillips, Donald Ian Te Kopuru Electrical contractor and Post Office exchange operator A 1959–1965 $2,966 $2,400


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✨ LLM interpretation of page content

💰 Names of Tax Evaders - Persons Convicted

💰 Finance & Revenue
14 May 1971
Tax evasion, Convictions, Penal tax, Land and Income Tax Act 1954
14 names identified
  • Ah Jang and Co. Ltd., Convicted of making false returns
  • Walshe Dennis Brownlee, Convicted of making false returns
  • George Ah Chang, Convicted of making false returns
  • William George Moore Dent, Convicted of making false returns
  • Far East Trading Co. Ltd., Convicted of making false returns
  • Charlie Fay, Convicted of making false returns
  • Willie Ling Joe, Convicted of making false returns
  • Murray John McLeod, Convicted of making false returns
  • Martinovich Motors Ltd., Convicted of making false returns
  • Elizabeth Mary Nord, Convicted of making false returns
  • Nils Nor Nord, Convicted of making false returns
  • Pickup, W. A., and Co. Ltd., Convicted of making false returns
  • Eric Frank Rothville, Convicted of making false returns
  • Ronald Wyatt, Convicted of making false returns

  • D. A. Stevens, Commissioner of Inland Revenue

💰 Names of Tax Evaders - Charged with Penal Tax

💰 Finance & Revenue
14 May 1971
Tax evasion, Penal tax, Income tax, Land and Income Tax Act 1954
30 names identified
  • Virgil Roy Adams, Charged with penal tax for evasion
  • Walter A. Barbarich, Charged with penal tax for evasion
  • Benson Bros. Ltd., Charged with penal tax for evasion
  • Janis Borovskis, Charged with penal tax for evasion
  • Frank Brocklehurst, Charged with penal tax for evasion
  • George Chan, Charged with penal tax for evasion
  • Joyce Chan, Charged with penal tax for evasion
  • Alice Kum Chin, Charged with penal tax for evasion
  • Hugh Chin, Charged with penal tax for evasion
  • Kum Foon. Chin, Charged with penal tax for evasion
  • Kum Woot Chin, Charged with penal tax for evasion
  • Tung Non Chin, Charged with penal tax for evasion
  • Owen Chiu, Charged with penal tax for evasion
  • Tong Cho, Charged with penal tax for evasion
  • Gaetano Cisaria, Charged with penal tax for evasion
  • City Furniture Exchange Ltd., Charged with penal tax for evasion
  • Reginald Bruce Dell, Charged with penal tax for evasion
  • Bhikhi Dhana, Charged with penal tax for evasion
  • Daya Dhana, Charged with penal tax for evasion
  • Ronald William Rae Douglas, Charged with penal tax for evasion
  • Rama Dullabh, Charged with penal tax for evasion
  • Gilbert Arthur Elliott, Charged with penal tax for evasion
  • Robert Jack Fairweather, Charged with penal tax for evasion
  • Esteban Fernandez-Marquez, Charged with penal tax for evasion
  • Maureen Eleanor Fernandez-Marquez, Charged with penal tax for evasion
  • George Alexander Glausius, Charged with penal tax for evasion
  • Green, J. L., Ltd., Charged with penal tax for evasion
  • Donald Hugh Hoskins, Charged with penal tax for evasion
  • Donald Ian Hough, Charged with penal tax for evasion
  • Donald Ian Phillips, Also known as Donald Ian Hough

  • D. A. Stevens, Commissioner of Inland Revenue