Tax Evasion Convictions




1082
THE NEW ZEALAND GAZETTE
No. 54
SCHEDULE II—continued
| (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 |
Church, Janet Elaine ... Wellington ... Postwoman ... A ... 1972 ... $223 ... $50
Clerke, Edward Allan ... Whitianga ... Labour only carpenter ... B ... 1966, 1968, 1970 ... $1,429 ... $200
Coleman, Henry Charles ... Greymouth ... Hotel proprietor ... A ... 1970, 1971 ... $575 ... $100
Coleman, Mary Josephine ... Greymouth ... Hotel proprietor ... A ... 1970, 1971 ... $599 ... $100
Commissaris, Anthony Joseph Huntly ... Company director ... A ... 1962, 1964–1967 ... $4,280 ... $500
(Also known as Commissaris, Hubertus Antonius Josephus)
Condon, Maurice Charles ... Auckland ... Panelbeater ... B ... 1966–1971 ... $2,632 ... $600
Cottle, Ernest John ... Lower Hutt ... Farmer ... A ... 1970–1972 ... $959 ... $150
Cree, Francis Alan Bruce ... Lower Hutt ... Company director ... A ... 1965–1969 ... $4,947 ... $1,300
Cree Ltd., F. A. ... Lower Hutt ... Building contractors ... A ... 1965, 1967–1969 ... $5,372 ... $1,900
Dahya, Govan ... Wellington ... Fruiterer ... A ... 1962–1969 ... $1,481 ... $700
Dahya, Narsi ... Wellington ... Fruiterer ... A ... 1962–1969 ... $1,879 ... $600
Di Maio, Guiseppe ... Murupara ... Company director and draper ... A ... 1969, 1970 ... $1,779 ... $250
Eddy, Leslie Laurence ... Christchurch ... Boiler attendant ... A ... 1967–1970 ... $277 ... $50
Eng, Norman Kim ... Oamaru ... Market gardener ... A ... 1962, 1965–1968 ... $1,916 ... $850
Erueti, William Kawana ... Henderson ... Truck driver ... A ... 1971 ... $104 ... $25
Faulkner, Alfred Norman ... Papatoetoe ... Labourer ... A ... 1971 ... $138 ... $25
Fawcett, Norman James ... Papakura ... Stockman ... A ... 1971 ... $57 ... $20
Fenton, Kevin Owen ... Papatoetoe ... Company representative ... A ... 1972 ... $166 ... $25
Fuesaina, Aofua ... Wellington ... Packer ... A ... 1972 ... $8 ... $20
Garbutt, Charles Edwin ... Papatoetoe ... Quality control inspector ... A ... 1971 ... $67 ... $25
Geary, Carl Percy ... New Plymouth ... Commission agent ... A ... 1968, 1970, 1971 ... $1,418 ... $500
Gray, Jack ... Huntly ... Stock buyer ... A ... 1968–1970 ... $974 ... $250
Hackshaw, Charles Albert ... Upper Hutt ... Signwriter ... A ... 1967–1971 ... $2,887 ... $1,000
Hanna, Ewen Davies ... Auckland ... Flooring contractor ... A ... 1966, 1967 ... $280 ... $100
Hannan, Paul Russell ... Papatoetoe ... Laboratory technician ... A ... 1971 ... $106 ... $20
Hayward, William ... Wellington ... Newspaper agent and milk vendor ... A ... 1969–1971 ... $2,783 ... $250
Heatley, Brent Mallory ... Wellington ... Copywriter ... A ... 1972 ... $52 ... $25
Hebberd, William John ... Picton ... Slaughterman and hunter ... A ... 1966, 1971 ... $507 ... $100
Hemara, Anita ... Mangere ... Factory hand ... A ... 1971 ... $50 ... $20
Hill, Andrew Gordon ... Owhango ... Mixed farmer ... A ... 1968–1971 ... $1,369 ... $300
Hollinger, David Arthur ... Mount Wellington ... Student ... A ... 1971 ... $52 ... $20
Jack, David ... Auckland ... Airman ... A ... 1972 ... $32 ... $50
Jack Gallagher Ltd. ... Christchurch ... Builders ... A ... 1962, 1963, 1965–1970 ... $8,839 ... $2,000
James Jensen (Chemists) Ltd. ... Paeroa ... Chemists ... A ... 1966–1968 ... $793 ... $225
Janssen, Godefri dus Albertus ... Titahi Bay ... Upholsterer ... A ... 1967–1971 ... $1,440 ... $250
Ernest Marie
Johnston, Warwick Alan ... Wellington ... Teacher ... A ... 1972 ... $83 ... $50
Kapa, Isaac Stephen ... Mangatawhiri ... Driver ... A ... 1972 ... $163 ... $10
Kong, Leong Hee (also known as James Kong) ... Oamaru ... Market gardener ... A ... 1965, 1967–1970 ... $5,115 ... $1,350
Kong, Sue ... Oamaru ... Market gardener ... A ... 1968–1970 ... $2,277 ... $500
Lea, Charles Frost ... Cambridge ... Farmer and investor ... A ... 1964–1968 ... $2,781 ... $800
Leatham, William Alexander ... Kaikoura ... Train examiner and fisherman ... A ... 1970, 1971 ... $271 ... $50
Lee, Allan ... Oamaru ... Market gardener ... A ... 1962–1970 ... $10,134 ... $4,050
Lee, Gene ... Oamaru ... Market gardener ... A ... 1965–1969 ... $3,711 ... $1,350
Lee, Wah Kok ... Oamaru ... Market gardener ... A ... 1962–1970 ... $13,415 ... $5,450
Loau, Danny ... Wellington ... Carpenter ... A ... 1972 ... $44 ... $50
Low, Douglas Donald ... Mount Roskill ... Commercial fisherman ... B ... 1966, 1969 ... $1,014 ... $100
Lummis, Douglas Robinson ... Motueka ... Butcher ... A ... 1964, 1965 ... $4,119 ... $200
McCheyne, George ... Kopuku ... Sharemilker ... B ... 1965–1971 ... $5,369 ... $500
McDonald, Neil William ... Christchurch ... Paper runner ... A ... 1966–1970 ... $1,087 ... $125
McKeich, John ... Christchurch ... Process worker ... A ... 1972 ... $43 ... $20
McMahon, Jack Murray Chaucer ... Mount Eden ... Taxi proprietor ... A ... 1968–1971 ... $1,583 ... $400
McMahon, Joyce Doreen ... Mount Eden ... Taxi proprietor ... A ... 1968–1971 ... $1,334 ... $500
Manawatu Sack Co. Ltd. ... Palmerston North ... Sack merchants ... A ... 1969 ... $3,645 ... $1,000
Marchant, Estate of Wilfred Charles ... Otaki ... Company manager ... A ... 1959–1970 ... $59,085 ... $30,000
(deceased)
Marshall, Edward John ... Paraparaumu Beach ... Medical practitioner ... A ... 1961–1965 ... $2,121 ... $1,000
Matheson, James Arthur ... Patumahoe ... Male nurse ... A ... 1972 ... $125 ... $25
Mitchell, Allan Gordon ... Wellington ... Commercial artist ... A ... 1970 ... $96 ... $200
Mitchell, Helen Joyce ... Wellington ... Ballet teacher ... A ... 1970 ... $202 ... $200
Morris Junior Ltd., E. ... Wellington ... Funeral directors ... A ... 1962–1971 ... $21,777 ... $10,500
Naran, Parbhu ... Wellington ... Fruiterer ... A ... 1962, 1967 ... $1,790 ... $500
Nelson, Vienna Bakery Ltd. ... Nelson ... Bakers ... A ... 1966–1969 ... $2,336 ... $900
Ng, Doo Dick ... Oamaru ... Market gardener ... A ... 1962–1969 ... $25,504 ... $9,500
Ng, Edward ... Auckland (formerly Oamaru) ... Market gardener ... A ... 1962, 1965–1969 ... $4,509 ... $1,500
Ngan, Kenneth ... Paraparaumu ... Fruiterer ... A ... 1965–67, 1970 ... $1,527 ... $300
O’Reilly, Trevor Daniel ... Wellington ... Clerk ... A ... 1965–1969 ... $2,373 ... $1,100
Pat Jones Ltd. ... Mount Maunganui ... Bottle and scrap metal dealers ... A ... 1967–1969 ... $1,328 ... $500
Player, Barbara Anne ... Papakura ... Teacher ... A ... 1971 ... $60 ... $20
Poa, George William ... Manurewa ... Driver ... A ... 1971 ... $74 ... $25
Porter, John Albert Christian ... Manurewa ... Salesman ... A ... 1971 ... $61 ... $20



Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa PDF NZ Gazette 1973, No 54


NZLII PDF NZ Gazette 1973, No 54





✨ LLM interpretation of page content

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

💰 Finance & Revenue
23 May 1973
Tax evasion, Convictions, Penal tax, Inland Revenue
61 names identified
  • Janet Elaine Church, Convicted of tax evasion
  • Edward Allan Clerke, Convicted of tax evasion
  • Henry Charles Coleman, Convicted of tax evasion
  • Mary Josephine Coleman, Convicted of tax evasion
  • Anthony Joseph Huntly Commissaris, Convicted of tax evasion
  • Maurice Charles Condon, Convicted of tax evasion
  • Ernest John Cottle, Convicted of tax evasion
  • Francis Alan Bruce Cree, Convicted of tax evasion
  • Govan Dahya, Convicted of tax evasion
  • Narsi Dahya, Convicted of tax evasion
  • Guiseppe Di Maio, Convicted of tax evasion
  • Leslie Laurence Eddy, Convicted of tax evasion
  • Norman Kim Eng, Convicted of tax evasion
  • William Kawana Erueti, Convicted of tax evasion
  • Alfred Norman Faulkner, Convicted of tax evasion
  • Norman James Fawcett, Convicted of tax evasion
  • Kevin Owen Fenton, Convicted of tax evasion
  • Aofua Fuesaina, Convicted of tax evasion
  • Charles Edwin Garbutt, Convicted of tax evasion
  • Carl Percy Geary, Convicted of tax evasion
  • Jack Gray, Convicted of tax evasion
  • Charles Albert Hackshaw, Convicted of tax evasion
  • Ewen Davies Hanna, Convicted of tax evasion
  • Paul Russell Hannan, Convicted of tax evasion
  • William Hayward, Convicted of tax evasion
  • Brent Mallory Heatley, Convicted of tax evasion
  • William John Hebberd, Convicted of tax evasion
  • Anita Hemara, Convicted of tax evasion
  • Andrew Gordon Hill, Convicted of tax evasion
  • David Arthur Hollinger, Convicted of tax evasion
  • David Jack, Convicted of tax evasion
  • Godefri dus Albertus Janssen, Convicted of tax evasion
  • Warwick Alan Johnston, Convicted of tax evasion
  • Isaac Stephen Kapa, Convicted of tax evasion
  • Leong Hee Kong, Convicted of tax evasion
  • Sue Kong, Convicted of tax evasion
  • Charles Frost Lea, Convicted of tax evasion
  • William Alexander Leatham, Convicted of tax evasion
  • Allan Lee, Convicted of tax evasion
  • Gene Lee, Convicted of tax evasion
  • Wah Kok Lee, Convicted of tax evasion
  • Danny Loau, Convicted of tax evasion
  • Douglas Donald Low, Convicted of tax evasion
  • Douglas Robinson Lummis, Convicted of tax evasion
  • George McCheyne, Convicted of tax evasion
  • Neil William McDonald, Convicted of tax evasion
  • John McKeich, Convicted of tax evasion
  • Jack Murray Chaucer McMahon, Convicted of tax evasion
  • Joyce Doreen McMahon, Convicted of tax evasion
  • Edward John Marshall, Convicted of tax evasion
  • James Arthur Matheson, Convicted of tax evasion
  • Allan Gordon Mitchell, Convicted of tax evasion
  • Helen Joyce Mitchell, Convicted of tax evasion
  • Parbhu Naran, Convicted of tax evasion
  • Doo Dick Ng, Convicted of tax evasion
  • Edward Ng, Convicted of tax evasion
  • Kenneth Ngan, Convicted of tax evasion
  • Trevor Daniel O’Reilly, Convicted of tax evasion
  • Barbara Anne Player, Convicted of tax evasion
  • George William Poa, Convicted of tax evasion
  • John Albert Christian Porter, Convicted of tax evasion