New Zealand Gazette – 1975 – No. 51

Page 1378

✨ Taxation Offenders List



1378

THE NEW ZEALAND GAZETTE
No. 51

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
Hyde, William ... Pakuranga Manager A 1972–73 $2,623 $200
Inwood, Leslie Roy ... Palmerston North Jobbing carpenter A 1969, 1971 728 100
Jones, Peter Ronald ... Whangaehu Dairy farmer A 1967–1973 5,481 900
Jones Shoe Stores Ltd. ... Christchurch Footwear retailers A 1970–1973 1,976 400
Kanji, Manibhen ... Hamilton Fruiterer/wage earner A 1968–69 2,091 500
Kanji, Unka ... Hamilton Fruiter/grocer/company director A 1961, 1963–64, 1966–67 3,574 1,000
Kennedy, Dawn Patricia ... New Plymouth Investor A 1964–1968, 1970–1972 2,701 850
Kennedy, Duncan Ewen ... New Plymouth Engineer A 1964–1972 5,810 2,500
King, Milly ... Wellington Tobacconist A 1970–72 986 200
King, Sidney ... Wellington Tobacconist A 1970–72 983 200
Kiwi Pie Cart Ltd. ... Wellington Pie-cart proprietor A 1972–73 1,332 200
Lala, Nuggin ... Epsom Fruiterer A 1965–68 6,191 2,400
McKenzie, Colin Gray ... Dunedin Company director A 1965–1972 3,929 600
C. G. & S. H. McKenzie Ltd. ... Dunedin Grocers A 1970–1972 312 45
Meredith, Francis Bernard ... Timaru Grocer A 1967, 1968 1,741 250
Millar, Neil Lawrence ... Wellington Builder A 1972–73 840 70
Mitchell, Joy ... Palmerston North Fruit shop proprietor A 1971, 1972 664 50
Mitchell, Kenneth Burton ... Palmerston North Fruit shop proprietor A 1971, 1972 645 50
Moyes, Alexander ... Kaitoke Kennel owner A 1972–74 773 125
Moyes, Rona May ... Kaitoke Kennel owner A 1972–74 970 125
Nathoo, Parbhu Manga ... Taupo Fruiterer A 1966, 1968–71 5,196 400
Novak, Steven ... Christchurch Landlord and shop manager A 1971–1973 2,966 600
Novak, Vera ... Christchurch Landlady and shop manageress A 1971–1973 1,027 200
O'Connor, Desmond Paul ... Northcote Supply manager A 1967–72 10,995 6,700
O'Neil, Louis David ... Woodville Dairy farmer A 1967–1970, 1972 3,175 800
Otara Footwear Ltd. ... Papakura Retailers of shoes A 1968–73 6,542 1,600
Patel, Chhiba Pancha ... Dannevirke Fruiterer A 1967, 1969, 1971 1,134 400
Patel, Chunilal Chhiba ... Dannevirke Fruiterer A 1967–1969, 1971 431 150
Pedersen, Paul Albrecht Foght ... Hikuai Dairy farmer A 1971–73 7,287 850
Pembroke Cash Stores Ltd. ... Wellington Grocers A 1964–73 2,712 900
Pool Brothers Ltd. ... Rotorua Civil engineers and drainage contractors A 1969–71 10,556 2,500
Radnoty, Stephen Twadar ... Christchurch Roofing contractor B 1962, 1965, 1969–1973 4,679 1,000
Radojkovich, Ljubomir, also known as Leo ... Hamilton Restaurateur A 1968–69 3,758 300
Richards, Raymond Francis ... Christchurch Showman and handyman B 1972, 1973 335 40
Ridout, Kenneth James ... Wellington Cleaner and bookmaker A 1966–71 7,543 2,500
Rigby, Charles Edward ... Raumati South Baker A 1969–73 11,763 3,500
Robins, Kenneth Jack ... Tauranga Dairy farmer A 1971 409 75
Rogerson, Graeme Arthur ... Cambridge Advertising agent/horse dealer A and B 1969–70, 1972–73 2,160 400
Rupa, Kara Jaga ... Auckland Grocer A 1963–65, 1967–70, 1972 4,381 2,000
Seiuli, Tonise ... Ellerslie Process worker A 1974 270 25
Smith Bros. Trading Ltd. ... Hawera Wool and skin dealers A 1965, 1969 4,156 1,500
Smith, Kevin William ... Christchurch Auto electrician A 1974 77 10
Smith, Norman James ... Christchurch Machine operator A 1974 112 25
Smith, Richard ... Otara Driver A 1974 274 25
Smith, Robert Forbes ... Remuera Rentier/grocer/clerk/coffee shop proprietor A 1966–1973 1,713 700
Smith, Terence Alan ... Howick Fitter’s mate A 1974 71 25
Souness, Warren Lee ... Auckland Clothing cutter A 1974 509 25
Sparrow, Frederick Ardross (deceased) ... Gisborne Grocer A 1967, 1968 1,054 400
Spencer, Malcolm Francis ... Wanganui Poultry farmer and landlord A 1968–1971 1,625 500
Splitt, Lewis Alexander ... Hamilton Retired A 1966–1970 1,964 750
Stevens, Lloyd Alfred ... Otahuhu Storeman A 1974 178 25
Stevens, Ramsey William ... East Tamaki, formerly of Otara Storeman A 1974 226 25
Straker, Harold Leslie ... Christchurch Shunter A 1974 68 20
Strickland, Simisoni ... Herne Bay Welder A 1974 340 25
Sweeney, William Patrick ... Christchurch Building overseer (now retired) A 1974 210 20
Thoms, Charles Channell ... Christchurch Carpenter/showman B 1966–1973 2,713 300
Tisdall, Ivan Gordon ... Dunedin (now Thornbury) Butcher (now tavern keeper) A 1967–1971 1,923 650
Tonkin, Norman Yep ... Oamaru Restaurateur A 1963–1967 2,183 750
Turner, Roy Ltd. ... National Park Wholesalers and hirers of ski equipment A 1969–1971 3,712 600
Vea, Palu ... Tonga, formerly of Epsom Machine operator A 1974 149 25
Walker, Royal Tamiamo ... Wellington Supervisor A 1973 86 25
Wall, Brian Cameron John ... Christchurch Boat builder B 1963–1968, 1970–1972 1,526 550
Warwick, Paul ... Wellington Machine foreman A 1969–72 1,789 600
Wederell, Alister Ian ... Christchurch Post Office technician A 1969–1973 1,972 450


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💰 Publication of Taxation Offenders (continued from previous page)

💰 Finance & Revenue
16 May 1975
Tax evasion, False returns, Penal tax, Inland Revenue, Convictions
64 names identified
  • William Hyde, Tax evasion, Pakuranga
  • Leslie Roy Inwood, Tax evasion, Palmerston North
  • Peter Ronald Jones, Tax evasion, Whangaehu
  • Jones Shoe Stores Ltd., Tax evasion, Christchurch
  • Manibhen Kanji, Tax evasion, Hamilton
  • Unka Kanji, Tax evasion, Hamilton
  • Dawn Patricia Kennedy, Tax evasion, New Plymouth
  • Duncan Ewen Kennedy, Tax evasion, New Plymouth
  • Milly King, Tax evasion, Wellington
  • Sidney King, Tax evasion, Wellington
  • Kiwi Pie Cart Ltd., Tax evasion, Wellington
  • Nuggin Lala, Tax evasion, Epsom
  • Colin Gray McKenzie, Tax evasion, Dunedin
  • C. G. & S. H. McKenzie Ltd., Tax evasion, Dunedin
  • Francis Bernard Meredith, Tax evasion, Timaru
  • Neil Lawrence Millar, Tax evasion, Wellington
  • Joy Mitchell, Tax evasion, Palmerston North
  • Kenneth Burton Mitchell, Tax evasion, Palmerston North
  • Alexander Moyes, Tax evasion, Kaitoke
  • Rona May Moyes, Tax evasion, Kaitoke
  • Parbhu Manga Nathoo, Tax evasion, Taupo
  • Steven Novak, Tax evasion, Christchurch
  • Vera Novak, Tax evasion, Christchurch
  • Desmond Paul O'Connor, Tax evasion, Northcote
  • Louis David O'Neil, Tax evasion, Woodville
  • Otara Footwear Ltd., Tax evasion, Papakura
  • Chhiba Pancha Patel, Tax evasion, Dannevirke
  • Chunilal Chhiba Patel, Tax evasion, Dannevirke
  • Paul Albrecht Foght Pedersen, Tax evasion, Hikuai
  • Pembroke Cash Stores Ltd., Tax evasion, Wellington
  • Pool Brothers Ltd., Tax evasion, Rotorua
  • Stephen Twadar Radnoty, Tax evasion, Christchurch
  • Ljubomir, also known as Leo Radojkovich, Tax evasion, Hamilton
  • Raymond Francis Richards, Tax evasion, Christchurch
  • Kenneth James Ridout, Tax evasion, Wellington
  • Charles Edward Rigby, Tax evasion, Raumati South
  • Kenneth Jack Robins, Tax evasion, Tauranga
  • Graeme Arthur Rogerson, Tax evasion, Cambridge
  • Kara Jaga Rupa, Tax evasion, Auckland
  • Tonise Seiuli, Tax evasion, Ellerslie
  • Smith Bros. Trading Ltd., Tax evasion, Hawera
  • Kevin William Smith, Tax evasion, Christchurch
  • Norman James Smith, Tax evasion, Christchurch
  • Richard Smith, Tax evasion, Otara
  • Robert Forbes Smith, Tax evasion, Remuera
  • Terence Alan Smith, Tax evasion, Howick
  • Warren Lee Souness, Tax evasion, Auckland
  • Frederick Ardross Sparrow, Tax evasion, Gisborne
  • Malcolm Francis Spencer, Tax evasion, Wanganui
  • Lewis Alexander Splitt, Tax evasion, Hamilton
  • Lloyd Alfred Stevens, Tax evasion, Otahuhu
  • Ramsey William Stevens, Tax evasion, East Tamaki
  • Harold Leslie Straker, Tax evasion, Christchurch
  • Simisoni Strickland, Tax evasion, Herne Bay
  • William Patrick Sweeney, Tax evasion, Christchurch
  • Charles Channell Thoms, Tax evasion, Christchurch
  • Ivan Gordon Tisdall, Tax evasion, Dunedin
  • Norman Yep Tonkin, Tax evasion, Oamaru
  • Turner, Roy Ltd., Tax evasion, National Park
  • Palu Vea, Tax evasion, Tonga
  • Royal Tamiamo Walker, Tax evasion, Wellington
  • Brian Cameron John Wall, Tax evasion, Christchurch
  • Paul Warwick, Tax evasion, Wellington
  • Alister Ian Wederell, Tax evasion, Christchurch