25 MAY

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 1972 are hereby published.

Dated at Wellington this 8th day of May 1972.

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
Bhikha, Kanti Grey Lynn Greengrocer and fruiterer 1965–1969 2,083 600
Burns and Ferrall Ltd. Penrose Sheetmetal fabricators 1965–1970 32,937 7,900
Capill, Murray James One Tree Hill Retailer, clothing salesman, salesman 1968–1970 1,120 125
Cleaver, Warren Samuel Bluff Oysterman and fisherman 1970 651 Nil
Coyle, Davey Hamilton Tokoroa Scrap metal dealer and pulp mill spoutsman 1969–1970 635 50
Daubney, Matthew Edward Christchurch Dealer 1961, 1962, 1964–1967, 1969 2,025 650
Dominick, Anthony Gerald Francis Whakatane Medical practitioner 1967–1968 3,811 1,250
Grey and Rollinson Ltd. Christchurch Plastic moulders, die makers, and manufacturers 1965–1969 2,677 850
Issitt, George Wanganui Lorry driver and poultry farmer 1965–1970 1,605 350
Kanji, Chiminlal Herne Bay Fruiterer 1961, 1963–1969 3,482 1,400
Kanji, Parbhu Herne Bay Fruiterer 1962, 1963 846 600
Klee, David William Sydney Ohakune Medical practitioner 1965–1969 35,179 5,000
Niupopo, John Ulusele Grey Lynn Machinist 1968–1971 117 -
Patea, Paul Wanganui Slaughterman 1970 133 -
Patel, Ramanbhai Javanbhai Wanganui Fruiterer 1965–1970 3,338 1,100
Young, Nelson Miramar, Wellington Greengrocer 1960–1969 11,969 3,950

*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
Ascot Grocers Ltd. Wellington Grocers A 1964–1966, 1968 901 175
Batty, Maurice Devonport Manager and company director A 1966–69 701 200
Baylis, Ivan Stanley Christchurch Taxi proprietor A 1965 262 100
Burstein, Joseph Kati Kati Medical practitioner A 1961–1970 8,796 2,500
Burt, Ronald James Christchurch Taxi proprietor A 1960–1962, 1964, 1966 1,147 250
Cameron, Raymond George Tairua Hotel proprietor A 1962–1966 7,566 1,150
Candy (Jnr), William Mark Stratford Sheep farmer A 1969 434 100
Carswell, John Rotorua Forestry worker and company director A 1965–1966 190 100
Cresta Craft Ltd. Christchurch Boat and caravan manufacturers A 1967–1969 290 100
Diver, David Stephen Christchurch Van salesman, formerly newspaper runner B 1967 318 50
Hardgrave, Roy Arthur Glen Eden Cleaner and driver A 1967–1969 1,268 200
Harkness, Philip David Palmerston North Doctor B 1968–1970 7,792 1,500
Heenk, Willem Christchurch Motor engineer A 1965, 1966 and 1967 3,134 700
Hobson, Beatrice Mabel Paraparaumu Dog kennel proprietress A 1961–1967, 1969 1,740 600
Jennings, Frank Wellington Flooring contractor A 1966, 1968–1969 715 130
Kanji, Chiminlal Herne Bay Fruiterer A 1962 198 150
Kanji, Parbhu Herne Bay Fruiterer A 1961, 1964–1969 2,938 950
Labbe, Estate of Vincent (Jnr) Auckland Showman and company director A 1959, 1961–1965, 1967–1968 19,382 6,000
Miln, Colin Marcus Wanganui Medical practitioner A 1965–1970 6,311 2,100
Moir, Peter Robert Christchurch Milk vendor A 1961, 1963–1967 1,151 350
Morton, Clive Allister Remuera Advisory consultant and company director B 1965–1970 7,443 750