New Zealand Gazette – 1976 – No. 75

Page 1526

✨ Tax Evaders List



1526

THE NEW ZEALAND GAZETTE

No. 75

Names of Tax Evaders

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 1976, are hereby published.

Dated at Wellington this 10th day of June, 1976.

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

Ambrose, Stanley Richard .. Wanganui .. Land agent .. 1968–1972.. .. $1,217 .. $550
Anderson, Stephen, John .. Auckland (previously .. Assistant steward .. 1975 .. 144 .. ..
.. Miramar)
Basic Supplies Ltd. (formerly known as .. Wellington .. Importers .. 1965–1971.. .. 141,581 .. 80,000
Chemical Products Ltd.)
Farrell, Angeline Margaret .. South Featherston .. Laboratory assistant .. 1973 .. 74 .. ..
Glennie, Henry Hay Ian .. St Andrews, Hamilton .. Medical practitioner .. 1964–1972.. .. 14,098 .. 11,000
Nordik Industries Ltd. .. Hastings .. Sheet metal merchants .. 1964–1969.. .. 7,387 .. 5,500
Oostveen, Nicolaas Hermanus Geradus .. Lower Hutt .. Fitter and plumber .. 1971, 1973 .. 3,904 .. 325
Pretty, Paul Edward .. Wellington .. Cartage contractor .. 1970–1973.. .. 7,632 .. 830
Ropata, Joseph (alias Roberts) .. Dunedin .. Tannery worker and grocer .. 1972, 1973 .. 208 .. 50
Sinclair, Douglas Pohio .. Hamilton .. Medical practitioner .. 1971 .. 1,776 .. 1,000
Sorensen, Kenneth Robert .. Te Kuiti .. Carrier .. 1970–1974.. .. 3,728 .. 1,000
Speedy Demolitions Ltd. .. Auckland .. Demolition contractor .. 1968–1971.. .. 7,117 .. 5,000
Williams, Morris Lawrence .. Porirua East .. Labourer .. 1974 .. 111 .. 25

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

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 (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

Adams, Joseph .. Papakura .. Mechanic .. A .. 1975 .. $245 .. $25
Ahovelo, Vilisoni .. Otara .. Motor assembly plant employee .. A .. 1974, 1975 .. 199 .. 50
Ah Yek, Aroni .. Mangere .. Labourer .. A .. 1975 .. 179 .. 25
Alex, Bella .. Mangere .. Kitchen hand .. A .. 1975 .. 355 .. 25
Ambrose, Stanley Richard .. Wanganui .. Land agent .. A .. 1973 .. 240 .. 50
Amos, Johnny Paul .. Papatoetoe .. Plumber’s labourer .. A .. 1975 .. 201 .. 25
Andrews, Dean McDonald .. Pakuranga .. Printer .. A .. 1975 .. 420 .. 25
Andrews, Robert .. Otara .. Driver/factory hand .. A .. 1975 .. 137 .. 25
Angell, Nellie .. Waiuku .. Domestic .. A .. 1975 .. 117 .. 25
Arama, Michael .. Ellerslie .. Spot welder .. A .. 1975 .. 236 .. 25
Armstrong, Edith .. Otahuhu .. Process worker .. A .. 1975 .. 333 .. 25
Barrett, Steven Peter .. Balmoral .. Taxi proprietor .. A .. 1972–1974 .. 1,426 .. 450
Bhana, Amrat Dayal .. Christchurch .. Bottle dealer and store-keeper .. A .. 1970–1972 .. 585 .. 200
Bhana, Dayal .. Christchurch .. Bottle dealer and store-keeper .. A .. 1970–1972 .. 902 .. 400
Bielawski, Leo Francis .. Stratford .. Scrap metal dealer .. A .. 1968, 1970, 1971 .. 11,308 .. 4,000
Bransgrove, William Captain (deceased) .. New Plymouth .. Retired farmer .. A .. 1963–1966, 1968–1971 .. 30,905 .. 5,000
(also known as William Charles)
Broad, Anthony Lewis .. Pukenui .. Tea rooms and dairy proprietor .. A .. 1972–1975 .. 4,836 .. 775
Chick, Julian Hermon .. Taumarunui .. Medical practitioner .. A .. 1968–1972 .. 5,323 .. 1,000
Chue, Ken Man Lop (also known as Ken Gee) .. Hastings .. Market gardener .. A .. 1964–1966, 1968–1971 .. 4,237 .. 3,000
Clifton, Barrymore William .. Huntly West .. Fish shop proprietor .. A .. 1973, 1974 .. 457 .. 75
Clifton, Naidene Elizabeth .. Huntly West .. Fish shop proprietor .. A .. 1973 .. 210 .. 50
Coffey, Albert William .. Wellington .. Retired engineer .. A .. 1967–1972 .. 3,750 .. 1,300
Coombes, Ian Desmond .. Tauranga .. Carpet layer .. A .. 1971, 1973 .. 1,064 .. 300
Coombes, Larry Stephen .. Wellington .. Sales manager .. A .. 1973–1974 .. 991 .. 150
Courmane, Martin .. Invercargill .. Retired farmer .. A .. 1965–1973 .. 1,589 .. 1,250
Crossley, Frank .. Herne Bay .. Rest home proprietor .. A .. 1971–1973 .. 24,158 .. 8,500
Dishmaster (Wellington) Ltd. .. Wellington .. Dishmaster distributors and retailers .. A .. 1971–1973 .. 4,777 .. 1,450
Duckett, James Shirra .. Wellington .. Drum cleaner .. A .. 1972–1974 .. 1,263 .. 200
Dunbar, Stuart Arthur .. Christchurch .. Signwriter .. A .. 1969–1974 .. 980 .. 160
Dunbar Signs Limited .. Christchurch .. Signwriters .. A .. 1972–1974 .. 1,703 .. 100
Edwards, Rodney Alan .. Tauranga (previously Hamilton) .. Car painter .. A .. 1973–1975 .. 678 .. 150



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✨ LLM interpretation of page content

💰 Names of Tax Evaders Convicted or Charged with Penal Tax

💰 Finance & Revenue
10 June 1976
Tax evasion, Convictions, Penal tax, Inland Revenue
42 names identified
  • Stanley Richard Ambrose, Convicted of making false returns of income
  • Stephen John Anderson, Convicted of making false returns of income
  • Angeline Margaret Farrell, Convicted of making false returns of income
  • Henry Hay Ian Glennie, Convicted of making false returns of income
  • Nordik Industries Ltd., Convicted of making false returns of income
  • Nicolaas Hermanus Geradus Oostveen, Convicted of making false returns of income
  • Paul Edward Pretty, Convicted of making false returns of income
  • Joseph Ropata, Convicted of making false returns of income
  • Douglas Pohio Sinclair, Convicted of making false returns of income
  • Kenneth Robert Sorensen, Convicted of making false returns of income
  • Speedy Demolitions Ltd., Convicted of making false returns of income
  • Morris Lawrence Williams, Convicted of making false returns of income
  • Joseph Adams, Charged with penal tax for evading income tax
  • Vilisoni Ahovelo, Charged with penal tax for evading income tax
  • Aroni Ah Yek, Charged with penal tax for evading income tax
  • Bella Alex, Charged with penal tax for evading income tax
  • Johnny Paul Amos, Charged with penal tax for evading income tax
  • Dean McDonald Andrews, Charged with penal tax for evading income tax
  • Robert Andrews, Charged with penal tax for evading income tax
  • Nellie Angell, Charged with penal tax for evading income tax
  • Michael Arama, Charged with penal tax for evading income tax
  • Edith Armstrong, Charged with penal tax for evading income tax
  • Steven Peter Barrett, Charged with penal tax for evading income tax
  • Amrat Dayal Bhana, Charged with penal tax for evading income tax
  • Dayal Bhana, Charged with penal tax for evading income tax
  • Leo Francis Bielawski, Charged with penal tax for evading income tax
  • William Bransgrove (Captain (deceased)), Charged with penal tax for evading income tax
  • Anthony Lewis Broad, Charged with penal tax for evading income tax
  • Julian Hermon Chick, Charged with penal tax for evading income tax
  • Ken Man Lop Chue, Charged with penal tax for evading income tax
  • Barrymore William Clifton, Charged with penal tax for evading income tax
  • Naidene Elizabeth Clifton, Charged with penal tax for evading income tax
  • Albert William Coffey, Charged with penal tax for evading income tax
  • Ian Desmond Coombes, Charged with penal tax for evading income tax
  • Larry Stephen Coombes, Charged with penal tax for evading income tax
  • Martin Courmane, Charged with penal tax for evading income tax
  • Frank Crossley, Charged with penal tax for evading income tax
  • Dishmaster (Wellington) Ltd., Charged with penal tax for evading income tax
  • James Shirra Duckett, Charged with penal tax for evading income tax
  • Stuart Arthur Dunbar, Charged with penal tax for evading income tax
  • Dunbar Signs Limited, Charged with penal tax for evading income tax
  • Rodney Alan Edwards, Charged with penal tax for evading income tax

  • T. M. Hunt, Commissioner of Inland Revenue