✨ Tax Evasion Offenders
19 JUNE
THE NEW ZEALAND GAZETTE
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.
(1)
Name
Afamasaga, Salina
Ahomana, Pailate
Anderson, Gregory Carl Keepa
Anson, Richard George
Arthur, John Albert
Arthur, Tui Faith
Ashley, Jozef Jerzey
Avenell, Ronald George
Barlow, James Gordon
Barrar, Kevin John
Barry Jackson Motor Services Ltd.
Baxter, Richard Burn Landall
Berrigan, Robert Standard
Bhana, Gosha
Bhula, Lala
Bloem, Gysbert Johannes
Bongard, John Shortridge
Bough, Herbert Leonard
Bough, Howard
Bourke, Donald Morton
Bridgeman, Alma
Brunning, Nina
Bryant, Frederick George
Calder, Raymond Keith
Chalmers, William Alexander
Chan, Willie
Willie Chan & Co. Ltd.
Chan, Wong Hing
(alias: Sonny Chan)
Chan, Wong Young (alias: Henley Chan)
Cheney, Norman
Chhita, Raman
Clausen, Barry Anthony
Clothier, Alan Keith
Craw, Lawrence Hector
Davies, Ross Henry
Didrichs, Johannes Fransciscus
Didrichs, Maria
Eaton, William Alfred
Edmonds, Brian Frederick
Elder, Douglas Carr
Elder, Geoffrey Keith
Emett, Myrtle May (deceased)
Fay, Charlie (deceased)
Florida Fruit Supply Ltd.
Foley, James
Fuimaono, Uiva
Gawler, Edward Kitchener
George, Roy Henry
Gosha, Narshi
Greco, Raffaele George
Harding, Peter Edward
Hart, Christopher
Hawes, Lionel Basil
Hempleman, John Giles
Hill, Matthew
Hokitika Jade Co. Ltd.
Horsfall, Ivor Lyndon
Hughes, Graham Rennie
(2)
Address
Hamilton, formerly of Wellington
Tonga, formerly of Auckland
Otahuhu
Meadowbank
Christchurch
Christchurch
Nelson
Palmerston North
Upper Hutt
Papatoetoe and Remuera
Wellington
Kaikoura
Shannon
Onehunga
Epsom
Dunedin
Howick
Green Bay
Green Bay
Havelock
Hastings
Browns Bay
Palmerston North
Mount Albert
Matamata
Ohakune
Ohakune
Ohakune
Ohakune
Balclutha
Stokes Valley
Takapuna
Wellington
Wellington
Southbridge
Invercargill
Invercargill
Hillsborough, formerly of Three Kings
Kelston
Wellington
Gore
New Plymouth
Thames
Upper Hutt
Wellington
Grey Lynn
Levin
Waitara
Onehunga
Wellington
Shannon
Blenheim
Mangere
Onehunga
Mangere East
Hokitika
New Plymouth
Christchurch
(3)
Occupation or Description
Clerk
Labourer
Boilermaker
Company manager
Onion preserver
Onion preserver
General practitioner
Soldier
Factory hand
Fitter/turner
Service station
Fisherman
Farmer (now retired)
Fruiterer/property owner
Fruiterer
Poultry farmer
School teacher
Fruiterer/fisherman/fish processor
Fruiterer/fisherman/fish processor
Fisherman
Property owner
Coffee-bar assistant
Radio/television technician
Stationer
Retired farmer/consultant
Farmer and market gardener
Farmer and market gardener
Farmer and market gardener
Painter
Milk vendor
Marketing manager
Food-bar proprietor
Moneylender
Poultry farmer (now hotel keeper)
Masseur
Masseur
Textile engineer
Boat builder
Computer applications
Shearer
Property owner
Fruiterer
Fruiterers
Salesman
Factory hand
Dairy farmer (now retired)
Dairy farmer
Fruiterer/property owner
Fisherman
Insurance agent and barman
Labourer
Engineer
Company director
Fitter
Lapidarian
Aluminium worker and carpenter
Radio sales and serviceman
(4)
Nature of Offence*
A
A
A
A
B
B
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
B
(5)
Year(s) in Which Evasion Occurred†
1973
1974
1974
1971–1973
1970–1973
1970–1973
1966–1971
1973–74
1974
1972
1972–73
1964–1966, 1968–1971
1966, 1967
1964, 1965, 1968
1965–68
1969
1974
1968, 1970–72
1968, 1970–72
1970–1973
1968–1972
1974
1970–1973
1971–73
1970–72
1963–1969, 1971
1966–1971
1966, 1967, 1969–1971
1966, 1967, 1969–1971
1969–1973
1969–73
1972–74
1973
1962–73
1968, 1970–1973
1971, 1972
1971, 1972
1971–72
1973
1973
1971–1973
1964–1970
1968, 1970
1968–71
1973
1973
1965–1970, 1972
1968–1973
1964–68
1971–74
1972, 1973
1974
1974
1968–73
1974
1970–1973
1968–1970
1970–1973
$ $
$ 52 $ 50
$ 22 $ 25
$ 160 $ 25
$ 634 $ 250
$ 595 $ 50
$ 595 $ 50
$ 3,254 $ 150
$ 553 $ 60
$ 59 $ 50
$ 85 $ 25
$ 736 $ 100
$ 10,344 $ 5,000
$ 347 $ 200
$ 1,241 $ 800
$ 6,051 $ 2,400
$ 618 $ 100
$ 104 $ 25
$ 5,036 $ 1,000
$ 5,335 $ 1,000
$ 1,401 $ 200
$ 1,550 $ 150
$ 99 $ 25
$ 1,538 $ 100
$ 1,988 $ 300
$ 6,511 $ 1,000
$ 1,773 $ 150
$ 7,720 $ 1,500
$ 324 $ 50
$ 393 $ 50
$ 9,888 $ 2,000
$ 2,441 $ 600
$ 227 $ 50
$ 735 $ 50
$ 33,968 $ 12,000
$ 1,364 $ 400
$ 389 $ 70
$ 389 $ 70
$ 190 $ 30
$ 189 $ 25
$ 76 $ 25
$ 533 $ 50
$ 4,462 $ 2,500
$ 3,917 $ 1,500
$ 3,122 $ 900
$ 81 $ 50
$ 73 $ 25
$ 1,847 $ 800
$ 8,189 $ 1,750
$ 2,280 $ 1,400
$ 4,094 $ 1,800
$ 472 $ 20
$ 114 $ 10
$ 250 $ 25
$ 3,708 $ 400
$ 621 $ 25
$ 26,523 $ 1,200
$ 939 $ 450
$ 1,129 $ 100
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VUW Te Waharoa —
NZ Gazette 1975, No 51
NZLII —
NZ Gazette 1975, No 51
✨ LLM interpretation of page content
💰
Publication of Taxation Offenders
(continued from previous page)
💰 Finance & Revenue16 May 1975
Tax evasion, False returns, Penal tax, Inland Revenue, Convictions
54 names identified
- Salina Afamasaga, Charged with penal tax for evading income tax
- Pailate Ahomana, Charged with penal tax for evading income tax
- Gregory Carl Keepa Anderson, Charged with penal tax for evading income tax
- Richard George Anson, Charged with penal tax for evading income tax
- John Albert Arthur, Charged with penal tax for evading income tax
- Tui Faith Arthur, Charged with penal tax for evading income tax
- Jozef Jerzey Ashley, Charged with penal tax for evading income tax
- Ronald George Avenell, Charged with penal tax for evading income tax
- James Gordon Barlow, Charged with penal tax for evading income tax
- Kevin John Barrar, Charged with penal tax for evading income tax
- Richard Burn Landall Baxter, Charged with penal tax for evading income tax
- Robert Standard Berrigan, Charged with penal tax for evading income tax
- Gosha Bhana, Charged with penal tax for evading income tax
- Lala Bhula, Charged with penal tax for evading income tax
- Gysbert Johannes Bloem, Charged with penal tax for evading income tax
- John Shortridge Bongard, Charged with penal tax for evading income tax
- Herbert Leonard Bough, Charged with penal tax for evading income tax
- Howard Bough, Charged with penal tax for evading income tax
- Donald Morton Bourke, Charged with penal tax for evading income tax
- Alma Bridgeman, Charged with penal tax for evading income tax
- Nina Brunning, Charged with penal tax for evading income tax
- Frederick George Bryant, Charged with penal tax for evading income tax
- Raymond Keith Calder, Charged with penal tax for evading income tax
- William Alexander Chalmers, Charged with penal tax for evading income tax
- Willie Chan, Charged with penal tax for evading income tax
- Wong Hing Chan, Charged with penal tax for evading income tax
- Wong Young Chan, Charged with penal tax for evading income tax
- Norman Cheney, Charged with penal tax for evading income tax
- Raman Chhita, Charged with penal tax for evading income tax
- Barry Anthony Clausen, Charged with penal tax for evading income tax
- Alan Keith Clothier, Charged with penal tax for evading income tax
- Lawrence Hector Craw, Charged with penal tax for evading income tax
- Ross Henry Davies, Charged with penal tax for evading income tax
- Johannes Fransciscus Didrichs, Charged with penal tax for evading income tax
- Maria Didrichs, Charged with penal tax for evading income tax
- William Alfred Eaton, Charged with penal tax for evading income tax
- Brian Frederick Edmonds, Charged with penal tax for evading income tax
- Douglas Carr Elder, Charged with penal tax for evading income tax
- Geoffrey Keith Elder, Charged with penal tax for evading income tax
- Myrtle May Emett, Charged with penal tax for evading income tax
- Charlie Fay, Charged with penal tax for evading income tax
- James Foley, Charged with penal tax for evading income tax
- Uiva Fuimaono, Charged with penal tax for evading income tax
- Edward Kitchener Gawler, Charged with penal tax for evading income tax
- Roy Henry George, Charged with penal tax for evading income tax
- Narshi Gosha, Charged with penal tax for evading income tax
- Raffaele George Greco, Charged with penal tax for evading income tax
- Peter Edward Harding, Charged with penal tax for evading income tax
- Christopher Hart, Charged with penal tax for evading income tax
- Lionel Basil Hawes, Charged with penal tax for evading income tax
- John Giles Hempleman, Charged with penal tax for evading income tax
- Matthew Hill, Charged with penal tax for evading income tax
- Ivor Lyndon Horsfall, Charged with penal tax for evading income tax
- Graham Rennie Hughes, Charged with penal tax for evading income tax