Tax Evasion Lists




SCHEDULE II—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 $
Ng, Wai Wing Petone Fruiterer A 1960–1969 3,010 1,400
Paramount Trading Co. Ltd. Auckland Warehousemen A 1964–1969 6,210 1,500
Parsons, Patrick Raymond Rangiora Milk vendor A 1961–1965,1967,1968 1,429 500
Pender, Vincent Graham Christchurch Dairy farmer B 1968–1970 735 55
Power, Estate of ffarington Edward Lockhart (deceased) Auckland Property owner A 1964, 1965, 1967, 1968 2,240 750
Rogers, Dorothy Isobel Levin Ladies’ and children’s outfitter A 1961–1968 2,671 1,050
Sam Shing and Co. Ltd. Hamilton Market gardeners A 1966 and 1967 3,154 1,300
Satherley, Estate of Frederick Marsom (deceased) Havelock North Farmer A 1960, 1962–1968 1,504 400
Scheherazade Florists Ltd. Wellington Florists A 1963–1968 992 450
Scott, estate of Joseph Frederick (deceased) Dannevirke Dental surgeon A 1958–1966 10,815 8,000
Slavich, Anthony Avondale Fishmonger B 1965–1968 4,552 950
Smith, William Gordon Alexander Masterton Insurance agent B 1970 254 25
Sutton, Leonard Keith Christchurch Contract block-layer B 1966–1969 1,894 100
United Motors Ltd. Manurewa Service station proprietors A 1966–1969 7,783 1,800
Wight, Harvey Wallace Hamilton Livestock dealer B 1968–1970 1,838 225
Wilkinson, Donald Benjamin Wanganui Pie-cart proprietor A 1966, 1968, 1969 1,679 150
Williams, Reginald Horace Christchurch Electrical contractor A 1960–1968 5,928 3,400
Yee, Robin Boming Christchurch Fish shop proprietor A 1962–1968 3,485 1,900
Young, Robert Graham Christchurch Horseman A 1962, 1964, 1966 4,080 1,150

*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 $
Adams, B. C. Ltd. Taupo Bush contractors 1972 448 25
Alpine Printers Ltd. Pukekohe Printers and publishers 1972 1,470 100
Baldwin, W. W. (Steeplejacks) Ltd. Takapuna Steeplejacks 1972 581 25
Bede Engineering Co. Ltd. Rotorua Metal workers 1972 538 50
Beggs Musical Centre (Manawatu) Ltd. Palmerston North Music dealers 1972 912 40
Benton Ltd., F. C. Featherston Building contractor and funeral director 1971 1,435 100
Crown Carpet Services (1965) Ltd. Newton Carpet laying contractors 1971 263 15
Dawick Refrigeration Ltd. Palmerston North Refrigeration engineers 1972 142 20
Douglas, Ronald William Wanganui Gamebuyer 1970 2,803 100
Em Dee Enterprises Ltd. Onerahi, Whangarei Takeaway food bar 1972 222 25
Green, Ashley James New Plymouth Master painter 1971 902 100
Holders Bottling Co. Ltd. Wanganui Soft drink manufacturers 1971 276 50
Hunt, M. K. Foundation Ltd. Rotorua Sawmillers and builders 1971 1,923 50
Lim Yock and Sons Ltd. Ohakune Market gardeners and farmers 1972 305 30
Mangawhero Metal Supplies Ltd. Raetihi Metal suppliers 1971 305 50
Porirua Contractors Ltd. Porirua Building contractor 1970 958 50
Power, Vinson Raymond Ellerslie Pattern and furniture maker 1971 412 25
Prichard, Russell Herbert Wanganui Painter 1971 111 50
Putaruru Construction Co. Ltd. Putaruru Contractors 1971 727 25
Smith, Archibald Ransom Rotorua Engineer 1971 2,428 100
Steans Foodcentre Ltd. Cromwell Grocers and merchants 1971 66 10
Sunnyvale Poultry Ltd. Wanganui Poultry dealers 1971 2,176 100
Willcox Truck and Tractor Spares Ltd. Putaruru Engineers and contractors 1971 804 50
Young, David A. (Rotorua) Ltd. Rotorua Painters 1972 1,820 50


Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1972, No 43


NZLII PDF NZ Gazette 1972, No 43





✨ LLM interpretation of page content

💰 Persons Evading Income Tax

💰 Finance & Revenue
Income tax evasion, Penal tax, False returns, Failure to furnish returns, Companies, Estates
16 names identified
  • Wai Wing Ng, Fruiterer, tax evasion
  • ffarington Edward Lockhart Power (Estate of), Property owner, tax evasion
  • Dorothy Isobel Rogers, Ladies’ and children’s outfitter, tax evasion
  • Shing Sam (and Co. Ltd.), Market gardeners, tax evasion
  • Frederick Marsom Satherley (Estate of), Farmer, tax evasion
  • Scheherazade (Florists Ltd.), Florists, tax evasion
  • Joseph Frederick Scott (estate of), Dental surgeon, tax evasion
  • Anthony Slavich, Fishmonger, tax evasion
  • William Gordon Alexander Smith, Insurance agent, tax evasion
  • Leonard Keith Sutton, Contract block-layer, tax evasion
  • United (Motors Ltd.), Service station proprietors, tax evasion
  • Harvey Wallace Wight, Livestock dealer, tax evasion
  • Donald Benjamin Wilkinson, Pie-cart proprietor, tax evasion
  • Reginald Horace Williams, Electrical contractor, tax evasion
  • Robin Boming Yee, Fish shop proprietor, tax evasion
  • Robert Graham Young, Horseman, tax evasion

💰 Persons Charged with Penal Tax for Failure to Make or Account for Tax Deductions

💰 Finance & Revenue
Penal tax, Income Tax Assessment Act 1957, Tax deductions, Source deduction payments, Commissioner of Inland Revenue, Companies, Individuals
24 names identified
  • B. C. Adams (Ltd.), Bush contractors, tax deduction offence
  • Alpine (Printers Ltd.), Printers and publishers, tax deduction offence
  • W. W. Baldwin ((Steeplejacks) Ltd.), Steeplejacks, tax deduction offence
  • Bede (Engineering Co. Ltd.), Metal workers, tax deduction offence
  • Beggs (Musical Centre (Manawatu) Ltd.), Music dealers, tax deduction offence
  • F. C. Benton (Ltd.), Building contractor and funeral director, tax deduction offence
  • Crown (Carpet Services (1965) Ltd.), Carpet laying contractors, tax deduction offence
  • Dawick (Refrigeration Ltd.), Refrigeration engineers, tax deduction offence
  • Ronald William Douglas, Gamebuyer, tax deduction offence
  • Dee Em (Enterprises Ltd.), Takeaway food bar, tax deduction offence
  • Ashley James Green, Master painter, tax deduction offence
  • Holders (Bottling Co. Ltd.), Soft drink manufacturers, tax deduction offence
  • M. K. Hunt (Foundation Ltd.), Sawmillers and builders, tax deduction offence
  • Yock Lim (and Sons Ltd.), Market gardeners and farmers, tax deduction offence
  • Mangawhero (Metal Supplies Ltd.), Metal suppliers, tax deduction offence
  • Porirua (Contractors Ltd.), Building contractor, tax deduction offence
  • Vinson Raymond Power, Pattern and furniture maker, tax deduction offence
  • Russell Herbert Prichard, Painter, tax deduction offence
  • Putaruru (Construction Co. Ltd.), Contractors, tax deduction offence
  • Archibald Ransom Smith, Engineer, tax deduction offence
  • Steans (Foodcentre Ltd.), Grocers and merchants, tax deduction offence
  • Sunnyvale (Poultry Ltd.), Poultry dealers, tax deduction offence
  • Willcox (Truck and Tractor Spares Ltd.), Engineers and contractors, tax deduction offence
  • David A. Young ((Rotorua) Ltd.), Painters, tax deduction offence

  • Commissioner of Inland Revenue