✨ Tax Evasion and Penal Tax Notices
7 JUNE
THE NEW ZEALAND GAZETTE
1083
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
Prince, Trevor Roy
Pullen-Burry, Ian Adrian
Purnell, Barry Walter
Quartel, Jack
Ranchhod, Magan Unka
Ranchhod, Unka
Richards, James Douglas
Riwaka Garage Ltd.
Schumacher, Anthony John
Smith, David Philip
Spanjer, Bernard James Hayes
Stockley, Norman Henry
Strid, Keith
Tautali, Faaselele
Van Der Wende, Leendert Izaak
Wallace, Robert Wilson
Ward, Colleen Joyce
Ward, Norman William
Watson, Keith Harvey
Weir, Trevor Hugh
Whisker, Jeanette
Wilkinson, Nigel James
Williams, George David
Willetts, Peter Douglas
Wilson, Robert
Witehira, Mackie Paul
Woodcock, Clifford Arthur (jun.)
Yee, Donald Bor
Yee, Don
Yee, Foon
Yee, King Sun
Yee, Yuk Yuen
Yin, Joe Kum
Young, Ewan Neil
Young, Estate Tow
Mangere
Manurewa
Papakura
Otara
Wanganui
Wanganui
Henderson
Riwaka
Wellington
Porirua
Christchurch
Waihi Beach
Henderson
Otara
Pakuranga
Whangamata
Mangere Central
R.D. 3, Rotorua
Pukekohe
Bucklands Beach
Christchurch
Petone
Christchurch
Christchurch
Christchurch
Otauhuhu
Manurewa
Oamaru
Oamaru
Oamaru
Oamaru
Marton
Oamaru
Oamaru
Rubberworker
Linesman
Welder
Leading hand and tufter
operator
Fruiterer
Fruiterer
Poultry farmer
Garage proprietor
Solicitor
Printer
Warehouseman
Fish shop proprietor
and floor sanding con-
tractor
Driver
Labourer
Driver
Carrier and contractor,
launch proprietor,
commercial fisherman
Upholsterer
Dairy farmer
Telephone exchange
operator
Driver
Shop assistant
Gardener
Shop assistant
Metal worker
Milk vendor
Driver
Steelworker
Market gardener
Market gardener
Market gardener
Market gardener
Market gardener
Fruiterer and green-
grocer
Market gardener
Market gardener
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
1971
1971
1972
1972
1964–1968
1964–1968
1968, 1969
1964–1970
1972
1972
1967–1969
1967, 1969, 1970
1972
1972
1971
1962, 1967, 1968
1971
1965–1970
1971
1972
1972
1972
1972
1972
1968–1970
1971
1971
1969
1966, 1968, 1969
1966–1970
1966–1970
1963–1966, 1968-
1969
1966–1967
1968–1969
1963–1968
109
63
175
104
1,593
2,512
552
2,615
84
101
940
1,998
63
167
87
686
73
2,163
54
151
67
72
226
34
2,372
76
99
1,290
2,353
2,981
17;269
4,707
950
634
2,674
25
25
25
25
800
1,200
200
950
100
30
150
250
20
25
20
150
20
1,000
25
25
25
25
25
20
10
450
25
50
200
750
850
4,750
1,800
500
150
950
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
Alan Marshall Ltd.
Andrews, Leighton Desmond
Beckett, Desmond William
Beggs Musical Centre (Manawatu) Ltd.
Beverley Bruce and Goldie Ltd.
Chapman, Victor Frederick
Claridge, Ivan Walter
Colquhoun Holdings Ltd.
Dalbeth, Gordon Frederick
Glen Innes Contracting Services Ltd.
Graemac Contractors Ltd.
Hayward and Morris Carpets Ltd.
Jefferies, Phillip Raymond
Jellick, Trevor James
Keeton, Peter Cecil Calthorpe
Le Breton, John William
McCaslin, Graham E. C., Ltd.
McNaughton, T. and A., Ltd.
Papakura
Matamata
Rotorua
Palmerston North
Auckland
Whangarei
Tokomaru
Palmerston North
Kaitaia
Glen Innes
Wellington
Hamilton
New Plymouth
Whangarei
Whangarei
Christchurch
Kirikopuni
Waiotira
Hairdresser
Demolition contractor
Logging contractor
Music and musical
instrument dealers
Musical instrument
manufacturer
Panelbeater
Potato grower
Restaurant operator
Quarrier
Painting contractors
Cleaning and general
contractors
Carpet layers
Licensed motor-vehicle
dealer
Painter
Solicitor
Car painter
Farmer and contractor
Grocers
1971–1972
1971–1973
1972, 1973
1973
1972
1973
1972
1972
1971, 1972
1973
1972
1973
1972
1972, 1973
*1973
1973
1971, 1972
1970–1972
1971, 1972
247
3,445
1,514
992
3,586
319
673
116
1,278
216
454
467
838
823
529
932
1,432
1,169
108
75
300
50
100
200
25
50
20
100
50
100
25
50
50
50
150
50
125
50
Next Page →
PDF embedding disabled (Crown copyright)
View this page online at:
VUW Te Waharoa —
NZ Gazette 1973, No 54
NZLII —
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 & Revenue23 May 1973
Tax evasion, Convictions, Penal tax, Inland Revenue
35 names identified
- Trevor Roy Prince, Convicted of tax evasion
- Ian Adrian Pullen-Burry, Convicted of tax evasion
- Barry Walter Purnell, Convicted of tax evasion
- Jack Quartel, Convicted of tax evasion
- Magan Unka Ranchhod, Convicted of tax evasion
- Unka Ranchhod, Convicted of tax evasion
- James Douglas Richards, Convicted of tax evasion
- Riwaka Garage Ltd., Convicted of tax evasion
- Anthony John Schumacher, Convicted of tax evasion
- David Philip Smith, Convicted of tax evasion
- Bernard James Hayes Spanjer, Convicted of tax evasion
- Norman Henry Stockley, Convicted of tax evasion
- Keith Strid, Convicted of tax evasion
- Faaselele Tautali, Convicted of tax evasion
- Leendert Izaak Van Der Wende, Convicted of tax evasion
- Robert Wilson Wallace, Convicted of tax evasion
- Colleen Joyce Ward, Convicted of tax evasion
- Norman William Ward, Convicted of tax evasion
- Keith Harvey Watson, Convicted of tax evasion
- Trevor Hugh Weir, Convicted of tax evasion
- Jeanette Whisker, Convicted of tax evasion
- Nigel James Wilkinson, Convicted of tax evasion
- George David Williams, Convicted of tax evasion
- Peter Douglas Willetts, Convicted of tax evasion
- Robert Wilson, Convicted of tax evasion
- Mackie Paul Witehira, Convicted of tax evasion
- Clifford Arthur (jun.) Woodcock, Convicted of tax evasion
- Donald Bor Yee, Convicted of tax evasion
- Don Yee, Convicted of tax evasion
- Foon Yee, Convicted of tax evasion
- King Sun Yee, Convicted of tax evasion
- Yuk Yuen Yee, Convicted of tax evasion
- Joe Kum Yin, Convicted of tax evasion
- Ewan Neil Young, Convicted of tax evasion
- Estate Tow Young, Convicted of tax evasion
💰 Persons Charged with Penal Tax for Failing to Make Tax Deductions
💰 Finance & RevenuePenal tax, Tax deductions, Inland Revenue
18 names identified
- Alan Marshall Ltd., Charged with penal tax
- Leighton Desmond Andrews, Charged with penal tax
- Desmond William Beckett, Charged with penal tax
- Beggs Musical Centre (Manawatu) Ltd., Charged with penal tax
- Beverley Bruce and Goldie Ltd., Charged with penal tax
- Victor Frederick Chapman, Charged with penal tax
- Ivan Walter Claridge, Charged with penal tax
- Colquhoun Holdings Ltd., Charged with penal tax
- Gordon Frederick Dalbeth, Charged with penal tax
- Glen Innes Contracting Services Ltd., Charged with penal tax
- Graemac Contractors Ltd., Charged with penal tax
- Hayward and Morris Carpets Ltd., Charged with penal tax
- Phillip Raymond Jefferies, Charged with penal tax
- Trevor James Jellick, Charged with penal tax
- Peter Cecil Calthorpe Keeton, Charged with penal tax
- John William Le Breton, Charged with penal tax
- McCaslin, Graham E. C., Ltd., Charged with penal tax
- McNaughton, T. and A., Ltd., Charged with penal tax