✨ Tax Evasion Lists
1066
THE NEW ZEALAND GAZETTE
No. 40
Names of Tax Evaders—continued
| (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 |
|---|---|---|---|---|---|---|
| Houghton, James Newton | Milford | Farmer | B | 1965–1969 | $2,127 | $650 |
| Jang, Ah | Ohakune | Market gardener | A | 1966–1968 | 291 | 150 |
| Joe, Archie Ling | New Plymouth | Snack bar proprietor (formerly fruiterer) | A | 1964–1965, 1967.. | 391 | 150 |
| Keating, Thomas George | Wanganui | Company director | A | 1966 | 265 | 50 |
| King, Sidney Harold | Hawera | Farmer | A | 1967, 1969 | 1,219 | 300 |
| Liddell, Andrew James | Wallacetown | Labourer | A | 1969 | 25 | 10 |
| Loo, Wing Fong | Dunedin | Fruiterer | A | 1960, 1964–1968.. | 6,534 | 2,300 |
| Lowe, Annie | Christchurch | Grocer | A | 1967 | 594 | 150 |
| Lowe, Hubert | Christchurch | Grocer | A | 1967 | 558 | 150 |
| Lucas, Charles Selby (deceased) | Stratford | Company director | A | 1961–1966 | 23,261 | 9,200 |
| Mackay, George William | Woodville | Butcher | A | 1959–1968 | 2,263 | 500 |
| McAuliffe, Pamela Joy | New Plymouth | Housewife | A | 1967–1968 | 177 | 100 |
| Meehan Motors Ltd. | Porirua | Bus Service operators | A | 1964–1968 | 3,463 | 1,050 |
| Moyes and Groves Ltd. | Penrose | Merchants | A | 1961–62, 1964–67 | 5,413 | 2,000 |
| Nolan Concrete Products (Manawatu) Ltd. | Palmerston North | Concrete products manufacturers | A | 1959–1968 | 6,533 | 2,100 |
| Nord, Elizabeth Mary | Christchurch | Grocer | A | 1963 | 93 | 50 |
| Nord, Nils Nor | Christchurch | Grocer | A | 1963 | 84 | 50 |
| Oakley, Frances Barkley | Wellington | Retired motel owner | A | 1964–1967 | 4,544 | 1,550 |
| Pat, Brian Winstone | Christchurch | Market gardener | A | 1968–1969 | 1,831 | 300 |
| Patel, Chhotalal Keshaval (deceased) | Christchurch | Storekeeper | A | 1960–1962, 1964–1966 | 5,249 | 3,000 |
| Perkins, G. Ltd. | Christchurch | Coppersmith and sheet metal workers | A | 1961–1967 | 1,932 | 750 |
| Pirikahu, Valentine, also known as Pirikahu, Ngakuti Weera | Waitara | Labourer | A | 1965–1969 | 706 | 50 |
| Progressive Car Sales Ltd. | Auckland | Licensed motor vehicle dealers | A | 1965 | 1,952 | 900 |
| Ravji, Gopal, also known as Gopal, Ravji Patel, Makan, Dayal Chhagan, Ranchhod, Champak, Ravji, Ravji, Nana | Porirua | Fruiterer | A | 1962–1965 | 6,949 | 1,500 |
| Righton, Leonard Ross (deceased) | Christchurch | Public servant | A | 1963–1968 | 1,573 | 575 |
| Stone, Leslie Murray | Christchurch | Milk vendor | A | 1966–1969 | 684 | 70 |
| Tate, Eva Victoria (deceased) | Palmerston North | Restaurant proprietress | A | 1959–1967 | 7,756 | 1,800 |
| Taylor, Arthur Francis | Avondale | Salesman | A | 1966–1967 | 267 | 100 |
| Tinkham, Alfred George (deceased) | Rotorua | Farmer | A | 1959–60, 62, 1964–67 | 15,554 | 6,000 |
| Wai, Joe (deceased) | Palmerston North | Fruiterer and restaurateur | A | 1961, 1963–1968.. | 7,940 | 2,700 |
| Wong, Lim | Dunedin | Fruiterer | A | 1961, 1964–1967.. | 2,006 | 850 |
| Wong, Quhoe Chew | Dunedin | Fruiterer | A | 1959–1961, 1964–1967 | 2,813 | 1,500 |
| Wright, B. V., Ltd. | Mount Eden | Licensed motor vehicle dealers | A | 1965–1969 | 3,534 | 350 |
| Young, Harry | Wellington | Fruiterer | A | 1968 | 684 | 100 |
| Young, Lily | Dunedin | Fruiterer and flat proprietor | A | 1962–1964 | 651 | 300 |
*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, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE
| (1) Name | (2) Address | (3) Occupation or Description | (4) Year(s) in Which Offence(s) Occurred | (5) Amount of Tax Deductions Involved in Offence(s) | (6) Amount of Penal Tax Imposed |
|---|---|---|---|---|---|
| Aeco Engineering Co. Ltd. | Taihape | Electrical engineers | 1970 | $233 | $50 |
| Edwards Ltd., R. C. and A. J. | Lower Hutt | Bakers | 1971 | 329 | 50 |
| Hibbert, William | Lower Hutt | Builder | 1969–1970 | 796 | 50 |
| McEwen, Adrian Vernon | Wanganui | Fish vendor | 1970 | 79 | 50 |
| Murphy Ltd., Neville | New Plymouth | Coffee lounge proprietor | 1971 | 224 | 50 |
| Perry, John Gordon | Auckland | Manufacturer.. | 1970 | 1,340 | 100 |
| Prichard, Russell Herbert | Wanganui | Painter and paperhanger | 1971 | 109 | 20 |
| Smith, Alec Electrical Ltd. | Wanganui | Electrical dealers | 1970 | 17 | 25 |
| Williamson, Edward Frederick George Martin | Gisborne.. | Garage proprietor and hairdresser | 1971 | 752 | 50 |
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VUW Te Waharoa —
NZ Gazette 1971, No 40
NZLII —
NZ Gazette 1971, No 40
✨ LLM interpretation of page content
💰
Names of Tax Evaders - Charged with Penal Tax
(continued from previous page)
💰 Finance & RevenueTax evasion, Penal tax, Income Tax Assessment Act 1957, False returns, Failure to furnish returns
34 names identified
- James Newton Houghton, Charged with penal tax
- Ah Jang, Charged with penal tax
- Archie Ling Joe, Charged with penal tax
- Thomas George Keating, Charged with penal tax
- Sidney Harold King, Charged with penal tax
- Andrew James Liddell, Charged with penal tax
- Wing Fong Loo, Charged with penal tax
- Annie Lowe, Charged with penal tax
- Hubert Lowe, Charged with penal tax
- Charles Selby Lucas, Charged with penal tax (deceased)
- George William Mackay, Charged with penal tax
- Pamela Joy McAuliffe, Charged with penal tax
- Elizabeth Mary Nord, Charged with penal tax
- Nils Nor Nord, Charged with penal tax
- Frances Barkley Oakley, Charged with penal tax
- Brian Winstone Pat, Charged with penal tax
- Chhotalal Keshaval Patel, Charged with penal tax (deceased)
- Valentine Pirikahu, Charged with penal tax
- Ngakuti Weera Pirikahu, Charged with penal tax (also known as)
- Gopal Ravji, Charged with penal tax
- Ravji Patel, Charged with penal tax (also known as)
- Dayal Chhagan, Charged with penal tax (also known as Makan)
- Ranchhod Champak, Charged with penal tax (also known as)
- Ravji Nana, Charged with penal tax (also known as)
- Leonard Ross Righton, Charged with penal tax (deceased)
- Leslie Murray Stone, Charged with penal tax
- Eva Victoria Tate, Charged with penal tax (deceased)
- Arthur Francis Taylor, Charged with penal tax
- Alfred George Tinkham, Charged with penal tax (deceased)
- Joe Wai, Charged with penal tax (deceased)
- Lim Wong, Charged with penal tax
- Quhoe Chew Wong, Charged with penal tax
- Harry Young, Charged with penal tax
- Lily Young, Charged with penal tax
💰 Persons Charged with Penal Tax - Failure to Make Tax Deductions
💰 Finance & RevenuePenal tax, Tax deductions, Source deduction payments, Commissioner of Inland Revenue, Income Tax Assessment Act 1957
- William Hibbert, Charged with penal tax
- Adrian Vernon McEwen, Charged with penal tax
- John Gordon Perry, Charged with penal tax
- Russell Herbert Prichard, Charged with penal tax
- Edward Frederick George Martin Williamson, Charged with penal tax