✨ 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 |
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VUW Te Waharoa —
NZ Gazette 1972, No 43
NZLII —
NZ Gazette 1972, No 43
✨ LLM interpretation of page content
💰 Persons Evading Income Tax
💰 Finance & RevenueIncome 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 & RevenuePenal 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