New Zealand Gazette – 1974 – No. 59

Page 1220

✨ Tax Evasion Convictions



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
Short, Gavin Wellington Salesman A 1973 $44 $30
Sibley, William Albert Henry Christchurch Showman and gift shop proprietor A 1968–1971 1,181 200
Silva, John Porirua Process worker A 1973 63 25
Simon, Taku Frankton Labourer A 1973 61 25
Skipper, Dennis John Mangere East Pressman A 1973 78 25
Smith, Thomas Patrick Dunedin Painter and paper-hanger A 1969–1971 571 100
Soma, Ganesh Mount Eden Greengrocer A 1966–1972 10,025 3,300
Stanton, Alister David John Taieri Mouth Fisherman B 1963–1971 3,075 180
Stevens, Kelvin Edgar Papatoetoe Fitter welder A 1973 59 25
Stevenson, Frazer Maxwell New Plymouth Insurance agent A 1971–1972 726 50
Stokes Foodmarket Ltd. Upper Hutt Grocers A 1962–1965 1,251 600
Stokes, Graham Ltd. Upper Hutt Stationers A 1966–1971 3,177 1,100
Stone, Garry Linden Computer operator A 1973 100 25
Stone, Geoffrey Frank Wainuiomata Storeman A 1973 23 25
Sua, Leitu Wainuiomata Cook A 1973 37 25
Sumich, Alan Don Oratia Orchardist A 1967–68, 1970–71 580 250
Sumich, Antica Oratia Orchardist A 1967–68, 1970–71 689 300
Sumich, Ivan Oratia Orchardist A 1967–68, 1970–71 831 350
Suter, estate of Baptist (deceased) Waitara Scrap metal dealer A 1965–1970 6,378 4,000
Tabou Nite Club Ltd. Christchurch Restaurant proprietors and entertainers A 1969–1972 1,975 450
Tong, George Yee Christchurch Company director formerly market gardener A 1962–1969 6,536 3,200
Vange, Aue Wellington Labourer A 1972 78 25
Van Velthooven, Maria Helena Blenheim Fruiterer A 1969–1971 215 35
Van Velthooven, Willem Hendrick Maria Blenheim Fruiterer A 1969–1972 581 70
Vodanovich, Ivan Te Atatu Fisherman B 1968–1969, 1971 2,555 200
Waihi, Mane Wellington Forestry hand A 1973 77 25
Walker, John Graham Wanganui Butcher A 1972 47 25
Wall, Angalina Mary Lower Hutt Cook A 1973 28 25
Wallis, Valerie Ann Wellington Shop assistant A 1973 69 25
Ward, Arthur James Te Kuiti Medical practitioner A 1966–1972 3,946 700
Ward, Bruce Mervyn Wellington Clerk A 1973 76 25
Watkins, Cyril John Lower Hutt Storeman A 1973 69 40
Watson, Michael Bradfield Papatoetoe Foreman A 1970–1971 908 100
Wellington Sack and Case Co. Ltd. Wellington Sack and case dealers A 1969–1970 627 250
Wereta, Rangi Marie Titahi Bay Machinist A 1973 21 30
West, Leonara Mary Wellington Clerk A 1973 89 30
White, Rex Lawrence New Plymouth Purchasing manager A 1971–1972 1,339 300
Williams, Jacob Guy Tipa Wellington Radio technician A 1973 32 20
Williams, Theresa Porirua East Underpresser A 1973 122 25
Wilson, Albert Edwin Grey Lynn Salesman A 1973 92 25
Wilson, Leo Patrick Stokes Valley Clerk A 1973 21 20
Wing, Douglas Robert Wellington Teacher A 1973 112 25
Winter, Peter Martyn Wellington Student A 1973 89 25
Winyard, Nuema Joan Lower Hutt Clerk A 1973 33 30
Woodcock, Clifford Arthur (Jun.) Manurewa Security officer A 1972 165 25
Woods, Michael Joseph Wellington Clerk A 1973 70 25
Woodward, Iain Pearson Wellington Accountant A 1973 73 30
Woolnough, Lynette Jean Wellington Waitress A 1973 20 15
Worthington, Ian Norton Manurewa Labourer A 1973 94 25
Wozniak, Teresa Petone Cleaner A 1973 90 25
Wright, Adrian John Manurewa Fitter A 1972 195 25
Wright, William Alfred Wellington Caretaker A 1973 104 50
Wybrow, Lawrence Stanley Te Atatu Caretaker/carpenter A 1973 60 25
Wylie, Neil Yukon Lower Hutt Press operator A 1973 65 35
Yee, Kenneth Adrian Christchurch Shop proprietor, formerly market gardener A 1963–1968 4,801 2,650
Yee, Kung Sue Oamaru Market gardener A 1965–67, 1969 3,166 1,500
Yee, You Yen (also known as Eric Tong) Christchurch (previously Oamaru) Market gardener A 1962–1969 4,201 2,500
Yap, Kwong Hon Wellington Fruiterer A 1962–1971 11,672 4,200
Young, Mavis Feilding Greengrocer A 1966–1969 633 100
Young, Sik Guy Feilding Greengrocer A 1966–1969 564 100

*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.



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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
24 May 1974
Tax evasion, Convictions, Penal tax, Land and Income Tax Act 1954
60 names identified
  • Gavin Short, Convicted of tax evasion
  • William Albert Henry Sibley, Convicted of tax evasion
  • John Silva, Convicted of tax evasion
  • Taku Simon, Convicted of tax evasion
  • Dennis John Skipper, Convicted of tax evasion
  • Thomas Patrick Smith, Convicted of tax evasion
  • Ganesh Soma, Convicted of tax evasion
  • Alister David John Stanton, Convicted of tax evasion
  • Kelvin Edgar Stevens, Convicted of tax evasion
  • Frazer Maxwell Stevenson, Convicted of tax evasion
  • Stokes Foodmarket Ltd., Convicted of tax evasion
  • Graham Ltd. Stokes, Convicted of tax evasion
  • Garry Stone, Convicted of tax evasion
  • Geoffrey Frank Stone, Convicted of tax evasion
  • Leitu Sua, Convicted of tax evasion
  • Alan Don Sumich, Convicted of tax evasion
  • Antica Sumich, Convicted of tax evasion
  • Ivan Sumich, Convicted of tax evasion
  • Baptist (deceased) Suter (Estate of), Convicted of tax evasion
  • Tabou Nite Club Ltd., Convicted of tax evasion
  • George Yee Tong, Convicted of tax evasion
  • Aue Vange, Convicted of tax evasion
  • Maria Helena Van Velthooven, Convicted of tax evasion
  • Willem Hendrick Maria Van Velthooven, Convicted of tax evasion
  • Ivan Vodanovich, Convicted of tax evasion
  • Mane Waihi, Convicted of tax evasion
  • John Graham Walker, Convicted of tax evasion
  • Angalina Mary Wall, Convicted of tax evasion
  • Valerie Ann Wallis, Convicted of tax evasion
  • Arthur James Ward, Convicted of tax evasion
  • Bruce Mervyn Ward, Convicted of tax evasion
  • Cyril John Watkins, Convicted of tax evasion
  • Michael Bradfield Watson, Convicted of tax evasion
  • Wellington Sack and Case Co. Ltd., Convicted of tax evasion
  • Rangi Marie Wereta, Convicted of tax evasion
  • Leonara Mary West, Convicted of tax evasion
  • Rex Lawrence White, Convicted of tax evasion
  • Jacob Guy Tipa Williams, Convicted of tax evasion
  • Theresa Williams, Convicted of tax evasion
  • Albert Edwin Wilson, Convicted of tax evasion
  • Leo Patrick Wilson, Convicted of tax evasion
  • Douglas Robert Wing, Convicted of tax evasion
  • Peter Martyn Winter, Convicted of tax evasion
  • Nuema Joan Winyard, Convicted of tax evasion
  • Clifford Arthur (Jun.) Woodcock, Convicted of tax evasion
  • Michael Joseph Woods, Convicted of tax evasion
  • Iain Pearson Woodward, Convicted of tax evasion
  • Lynette Jean Woolnough, Convicted of tax evasion
  • Ian Norton Worthington, Convicted of tax evasion
  • Teresa Wozniak, Convicted of tax evasion
  • Adrian John Wright, Convicted of tax evasion
  • William Alfred Wright, Convicted of tax evasion
  • Lawrence Stanley Wybrow, Convicted of tax evasion
  • Neil Yukon Wylie, Convicted of tax evasion
  • Kenneth Adrian Yee, Convicted of tax evasion
  • Kung Sue Yee, Convicted of tax evasion
  • You Yen (also known as Eric Tong) Yee, Convicted of tax evasion
  • Kwong Hon Yap, Convicted of tax evasion
  • Mavis Young, Convicted of tax evasion
  • Sik Guy Young, Convicted of tax evasion