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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✨ LLM interpretation of page content

💰 Names of Tax Evaders - Charged with Penal Tax (continued from previous page)

💰 Finance & Revenue
Tax 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 & Revenue
Penal 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