New Zealand Gazette – 1975 – No. 51

Page 1376

✨ Taxation Offenders List



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 1975, are hereby published.

Dated at Wellington this 16th day of May 1975.

T. M. HUNT, 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.

(1) Name (2) Address (3) Occupation or Description (4) Year(s) in Which Offence(s) Occurred* (5) Amount or Estimated Amount of Tax Evaded* $ (6) Amount of Penal Tax Imposed $
Anderson, Lawrence (also known as Peter Ashton) Wainuiomata Harbour board employee 1973 1,247 Nil
Anderson, Neil David Christchurch Storeman and musician 1974 151 Nil
Australasian Electrical Merchandising (N.Z.) Ltd. Wellington Importers 1969–72 6,000 1,300
Berge, Peter Louis Timaru Labourer 1971–1973 291 Nil
Berrigan, Robert Standard Shannon Farmer (now retired) 1968–1972 9,680 3,300
Bhana, Hira Pukekohe Produce grower 1968–1971 1,528 500
Butler, Edward Kaspar Eltham Timber worker and freezing worker 1973 17 20
Calder, William Rodger Titirangi Storeman/driver and labourer 1971, 1973 277 Nil
Darke, Douglas Albert Colin Waitara Lineman 1972, 1973 216 Nil
Dean, David Charles Palmerston North Insurance inspector 1974 90 Nil
Dixon, William Charles Invercargill, formerly of Te Atatu Freezing worker 1972 584 Nil
Drieberg, Russell James Napier Display artist and display manager 1968, 1970–1973 1,936 Nil
Duncan, Raymond James Nelson Share-fisherman 1974 624 Nil
Eyles, Russell Wellington Valuer 1972 164 Nil
Eynon, Maurice Wayne Manaia Factory hand 1973 57 Nil
Far, Dung Wellington Fruiterer 1959–69 27,130 10,000
Felagai, Paul (also known as Uipo Felagai) Porirua East Welder 1973 155 Nil
Genn, Jack Shung Raumati Beach Greengrocer 1963–70 11,584 2,300
Harrison, Bernie Johan Invercargill Labourer 1974 123 Nil
Harvey, John Richard Tuatapere Coffee lounge proprietor 1973, 1974 502 Nil
Hemana, Guy Naenae Driver 1972 174 Nil
Horsfall, Ivor Lyndon New Plymouth Aluminium worker and carpenter 1971–1973 1,409 200
Jupp, Eric Bruce Mount Roskill Waterside worker 1970–1973 421 Nil
Laird, Gavin William Oamaru Farmer and shearer 1973, 1974 439 50
Lavender, Ronald Opunake Sports-goods dealer 1966–1972 3,916 1,350
Lee, Ronald David Runanga Miner 1970, 1971, 1973 131 Nil
Mason, David John Timaru Toolmaker 1973 470 Nil
Monk, Bernadine Paroa Hotel proprietor and farmer 1966–1969, 1971 1,019 560
Monk, Hamner Ronald Paroa Hotel proprietor and farmer 1966, 1968, 1969, 1971 911 560
Moses, Louis Bluff Fisherman 1971, 1972 1,693 Nil
Shields, James Christie New Plymouth Butcher 1973 34 Nil
Smith, Leslie Eric Matamata Car painter 1968–1973 2,588 Nil
Stephens, June Petone Assembler 1973 56 Nil
Stirling, John Poutu Mas Kaikoura Railway employee 1973 85 Nil
Stone, Colin James Christchurch Sheetmetal worker 1973 26 Nil
Stone, David Alfred Upper Hutt Plumber 1973 35 Nil
Sutherland, Ian Donald Christchurch Auto electrician 1974 108 Nil
Taranaki By-Products Ltd. Hawera Producer of animal by-products 1968–1970 10,979 3,500
Taufua, Reupena Papatoetoe Dairy worker 1971–1972 1,612 Nil
Taylor, Ronald Russell Thomas Christchurch Wood and scrap merchant 1971 1,307 250
Thompson, Royden Edward Taumarunui Farm hand and freezing worker 1973 6 Nil
Thoms, Robert Manuera Christchurch Showman 1969–1973 3,441 1,100
Turpin, Leonard Orlando Palmerston North Builder 1969–1973 1,457 400
Van Thiel, Arthur Boudewyn Meadowbank Licensed motor vehicle dealer 1968–1972 8,783 2,350
Wall, Francis McLean Hamilton Company representative 1973 273 Nil
Walz, Guido Wellington Chef 1973 48 Nil
Webster, Turoa Linton Paraparaumu Labourer 1973 86 Nil
Westbury, Edward Kenneth Waitara Scourhand 1973 84 Nil
Wheatley, Percy Christchurch Mechanic 1964–1973 6,253 3,300
White, Brian Edward Pukemiro, formerly of Huntly Labourer 1973 285 Nil
White, Brian William Bell Block Fisherman and painter 1973 360 Nil
Wild, Desmond William Christchurch Motor vehicle dealer 1964–1968 5,055 6,000
Woollett, Murray James Hamilton Mechanic 1973 329 Nil
Wong, Beverley Waihi Fruiterer 1967–1971 2,329 600
Wong, Gordon Waihi Fruiterer 1963–1966 4,234 1,700

*The information in columns 4 and 5 refers solely to the particular year or years for which a conviction was entered.



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✨ LLM interpretation of page content

💰 Publication of Taxation Offenders

💰 Finance & Revenue
16 May 1975
Tax evasion, False returns, Penal tax, Inland Revenue, Convictions
53 names identified
  • Lawrence Anderson, Convicted of false tax returns
  • Neil David Anderson, Convicted of false tax returns
  • Peter Louis Berge, Convicted of false tax returns
  • Robert Standard Berrigan, Convicted of false tax returns
  • Hira Bhana, Convicted of false tax returns
  • Edward Kaspar Butler, Convicted of false tax returns
  • William Rodger Calder, Convicted of false tax returns
  • Douglas Albert Colin Darke, Convicted of false tax returns
  • David Charles Dean, Convicted of false tax returns
  • William Charles Dixon, Convicted of false tax returns
  • Russell James Drieberg, Convicted of false tax returns
  • Raymond James Duncan, Convicted of false tax returns
  • Russell Eyles, Convicted of false tax returns
  • Maurice Wayne Eynon, Convicted of false tax returns
  • Dung Far, Convicted of false tax returns
  • Paul Felagai, Convicted of false tax returns
  • Jack Shung Genn, Convicted of false tax returns
  • Bernie Johan Harrison, Convicted of false tax returns
  • John Richard Harvey, Convicted of false tax returns
  • Guy Hemana, Convicted of false tax returns
  • Ivor Lyndon Horsfall, Convicted of false tax returns
  • Eric Bruce Jupp, Convicted of false tax returns
  • Gavin William Laird, Convicted of false tax returns
  • Ronald Lavender, Convicted of false tax returns
  • Ronald David Lee, Convicted of false tax returns
  • David John Mason, Convicted of false tax returns
  • Bernadine Monk, Convicted of false tax returns
  • Hamner Ronald Monk, Convicted of false tax returns
  • Louis Moses, Convicted of false tax returns
  • James Christie Shields, Convicted of false tax returns
  • Leslie Eric Smith, Convicted of false tax returns
  • June Stephens, Convicted of false tax returns
  • John Poutu Mas Stirling, Convicted of false tax returns
  • Colin James Stone, Convicted of false tax returns
  • David Alfred Stone, Convicted of false tax returns
  • Ian Donald Sutherland, Convicted of false tax returns
  • Reupena Taufua, Convicted of false tax returns
  • Ronald Russell Thomas Taylor, Convicted of false tax returns
  • Royden Edward Thompson, Convicted of false tax returns
  • Robert Manuera Thoms, Convicted of false tax returns
  • Leonard Orlando Turpin, Convicted of false tax returns
  • Arthur Boudewyn Van Thiel, Convicted of false tax returns
  • Francis McLean Wall, Convicted of false tax returns
  • Guido Walz, Convicted of false tax returns
  • Turoa Linton Webster, Convicted of false tax returns
  • Edward Kenneth Westbury, Convicted of false tax returns
  • Percy Wheatley, Convicted of false tax returns
  • Brian Edward White, Convicted of false tax returns
  • Brian William White, Convicted of false tax returns
  • Desmond William Wild, Convicted of false tax returns
  • Murray James Woollett, Convicted of false tax returns
  • Beverley Wong, Convicted of false tax returns
  • Gordon Wong, Convicted of false tax returns

  • T. M. Hunt, Commissioner of Inland Revenue