New Zealand Gazette – 1973 – No. 54

Page 1081

✨ Tax Evaders List



7 JUNE
THE NEW ZEALAND GAZETTE
1081
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 1973 are hereby published.
Dated at Wellington this 23rd day of May 1973.
T. M. HUNT, Chief Deputy 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.
| Name | Address | Occupation or Description | Year(s) in Which Offence(s) Occurred | Amount or Estimated Amount of Tax Evaded | Amount of Penal Tax Imposed |
| --- | --- | --- | --- | --- | --- |
| Brewer, Ernest John Frederick | Piriaka, Taumarunui | Medical practitioner | 1962–1971 | $ 30,280 | $ 12,000 |
| Catherall, Harold Alfred | Wellington | Cleaner | 1963–1970 | 1,468 | 550 |
| Chalmers, James Rankin | Grey Lynn | Labourer | 1970, 1971 | 85 | .. |
| Chin, Kim Chee | Wellington | Fruiterer | 1963–1969 | 3,423 | 2,000 |
| Chin, Soon Jin | Wellington | Fruiterer | 1963–1969 | 4,654 | 2,000 |
| Clarke, Ian Orakau | Te Awamutu | Dairy farmer | 1963–1970 | 3,251 | 700 |
| Dayal, Ranchhod | Wellington | Fruit hawker | 1962–67, 1969 | 4,555 | 1,600 |
| Donlon, Patrick Thomas | Petone | Storeman-labourer | 1970, 1971 | 404 | .. |
| Fletcher, John William | Papakura | Butcher and commission agent | 1971 | 205 | 50 |
| Hing, Dennis | Tawa | Fruiterer | 1962–1969 | 4,231 | 2,300 |
| Leuluai, Michael | Papatoetoe | Freezing worker | 1971 | 91 | .. |
| MacRae, John Sellar Lees | Hawera | Milk vendor | 1961–1970 | 1,494 | 400 |
| Molesworth Fruit Supply Ltd. | Wellington | Fruiterer | 1966–1968 | 7,295 | 3,700 |
| Phillips, Geoffrey Ross | Napier | Sales representative | 1971–1972 | 118 | .. |
| Ravji, Gosai | Wanganui | Fruiterer and landlord | 1966–1971 | 5,962 | 1,900 |
| Simmons, Donald Manning | Inglewood | Dairy farmer | 1968–1970 | 558 | .. |
| Stieller, Ronald Michael | Hawera | Milk vendor | 1966–1970 | 1,643 | 800 |
| Swain, Ronald Ernest | Invercargill | Workman and fisherman | 1971 | 219 | .. |
| Townsend, Raymond William | Hobsonville | Airman | 1971–1972 | 81 | .. |
| Tucker, Brian Mervyn | Invercargill | Forest ranger | 1969–1972 | 183 | .. |
| Upson, Bert | Glen Innes | Plant attendant | 1967–1971 | 302 | .. |
| Vine, Kenneth Stanley | Manurewa | Traffic Officer | 1971 | 94 | .. |
| Williams, John Davis | Edendale | Freezing worker and farmhand | 1972 | 194 | .. |
| Wong, Wah Wing | Wellington | Fruiterer | 1962–1969 | 3,990 | 2,600 |
| Young, Charles | Wellington | Fruiterer | 1962–1968 | 11,521 | 4,700 |
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
| 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 |
| --- | --- | --- | --- | --- | --- | --- |
| Akavi, Puna | Porirua East | Labourer | A | 1971 | $ 460 | $ 25 |
| Aldous, Trevor Archibald | Christchurch | Letter cutter | A | 1972 | 94 | 25 |
| Aoake, David James | Papatoetoe | Steelworker | A | 1972 | 176 | 25 |
| Avra, Chris, or Avrahidis, Chris | Wellington | Barman | A | 1972 | 139 | 50 |
| Ball, Brian | Wellington | Fire brigadesman | A | 1972 | 60 | 50 |
| Barclay, Malcolm Neville | Picton | Fisherman | A | 1971 | 239 | 25 |
| Barnes, Robert James | Wellington | Precision optical manufacturer | A | 1972 | 283 | 50 |
| Bava, Hira | Wellington | Hawker | A | 1961–1967, 1969 | 5,313 | 2,500 |
| Beecroft, Michael John | Christchurch | Cabinetmaker | A | 1972 | 79 | 25 |
| Beveridge, Martin Andrew | Wellington | Painter | A | 1972 | 121 | 50 |
| Bhana, Dahya | Wellington | Fruiterer | A | 1969, 1970 | 921 | 500 |
| Bhana, Mani | Wellington | Fruiterer | A | 1969, 1970 | 1,022 | 500 |
| Brewer, Ernest John Frederick | Piriaka, Taumarunui | Medical practitioner | A | 1961 | 1,968 | 2,000 |
| Brophy, Estate Dennis | Herne Bay | Rentier | B | 1960–1971 | 6,502 | 3,250 |
| Brown, Barry Hamilton | Wellington | Company representative | A | 1972 | 37 | 25 |
| Bruford, James Frederick | Onehunga | Trainee accountant | A | 1971 | 88 | 20 |
| Bryce, Alexander | Christchurch | Milk vendor and labourer | A | 1964–1966, 1968, 1970 | 1,773 | 600 |
| Budhia, Naran | Wellington | Fruiterer | A | 1966–1969 | 4,481 | 1,500 |
| Burfield, Derek Stuart | Porirua | Factory manager | A | 1972 | 101 | 25 |
| Campion, Nigel Frederick | Christchurch | Postman | A | 1972 | 61 | 25 |
| Carter, Robert Edward | Murrays Bay | Printer, carpenter, and insurance representative | A | 1970, 1972 | 88 | 40 |
| Chan, Young Shea | Wellington | Fruiterer | A | 1961–1969 | 9,176 | 1,000 |
| Cherri, Alexander Francis | Wainuiomata | Builder | A | 1965–1968 | 2,042 | 600 |
| Chin, Kim Kee | Johnsonville | Fruiterer | A | 1963–1968 | 7,530 | 3,400 |



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✨ LLM interpretation of page content

💰 Names of Tax Evaders Convicted or Charged with Penal Tax

💰 Finance & Revenue
23 May 1973
Tax evasion, Convictions, Penal tax, Inland Revenue
49 names identified
  • Ernest John Frederick Brewer, Convicted of making false returns of income
  • Harold Alfred Catherall, Convicted of making false returns of income
  • James Rankin Chalmers, Convicted of making false returns of income
  • Kim Chee Chin, Convicted of making false returns of income
  • Soon Jin Chin, Convicted of making false returns of income
  • Ian Orakau Clarke, Convicted of making false returns of income
  • Ranchhod Dayal, Convicted of making false returns of income
  • Patrick Thomas Donlon, Convicted of making false returns of income
  • John William Fletcher, Convicted of making false returns of income
  • Dennis Hing, Convicted of making false returns of income
  • Michael Leuluai, Convicted of making false returns of income
  • John Sellar Lees MacRae, Convicted of making false returns of income
  • Molesworth Fruit Supply Ltd., Convicted of making false returns of income
  • Geoffrey Ross Phillips, Convicted of making false returns of income
  • Gosai Ravji, Convicted of making false returns of income
  • Donald Manning Simmons, Convicted of making false returns of income
  • Ronald Michael Stieller, Convicted of making false returns of income
  • Ronald Ernest Swain, Convicted of making false returns of income
  • Raymond William Townsend, Convicted of making false returns of income
  • Brian Mervyn Tucker, Convicted of making false returns of income
  • Bert Upson, Convicted of making false returns of income
  • Kenneth Stanley Vine, Convicted of making false returns of income
  • John Davis Williams, Convicted of making false returns of income
  • Wah Wing Wong, Convicted of making false returns of income
  • Charles Young, Convicted of making false returns of income
  • Puna Akavi, Charged with penal tax for evading income tax
  • Trevor Archibald Aldous, Charged with penal tax for evading income tax
  • David James Aoake, Charged with penal tax for evading income tax
  • Chris Avra, Charged with penal tax for evading income tax
  • Brian Ball, Charged with penal tax for evading income tax
  • Malcolm Neville Barclay, Charged with penal tax for evading income tax
  • Robert James Barnes, Charged with penal tax for evading income tax
  • Hira Bava, Charged with penal tax for evading income tax
  • Michael John Beecroft, Charged with penal tax for evading income tax
  • Martin Andrew Beveridge, Charged with penal tax for evading income tax
  • Dahya Bhana, Charged with penal tax for evading income tax
  • Mani Bhana, Charged with penal tax for evading income tax
  • Ernest John Frederick Brewer, Charged with penal tax for evading income tax
  • Estate Dennis Brophy, Charged with penal tax for evading income tax
  • Barry Hamilton Brown, Charged with penal tax for evading income tax
  • James Frederick Bruford, Charged with penal tax for evading income tax
  • Alexander Bryce, Charged with penal tax for evading income tax
  • Naran Budhia, Charged with penal tax for evading income tax
  • Derek Stuart Burfield, Charged with penal tax for evading income tax
  • Nigel Frederick Campion, Charged with penal tax for evading income tax
  • Robert Edward Carter, Charged with penal tax for evading income tax
  • Young Shea Chan, Charged with penal tax for evading income tax
  • Alexander Francis Cherri, Charged with penal tax for evading income tax
  • Kim Kee Chin, Charged with penal tax for evading income tax

  • T. M. Hunt, Chief Deputy Commissioner of Inland Revenue