New Zealand Gazette – 1976 – No. 75

Page 1528

✨ Tax Evasion and Penal Tax Notices



1528
THE NEW ZEALAND GAZETTE
No. 75

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
Stotts Dairy Ltd. Te Kuiti Dairy proprietor A 1970–1972 1,884 700
Strange, Hugh Reginald Tawa Plumber and drain layer A 1970–1974 996 480
Strivens, James Edwin Porirua Security officer A 1974 85 25
Stroud, Raymond John Pukerua Bay Warehouse manager A 1974 66 50
Sutton, Barry Clive Wellington Butcher A 1974 166 25
Tait, Helen Hamilton Wanganui Housewife A 1970–1974 727 150
Tait, Robert Donald Wanganui Chemist A 1969–1974 1,035 300
Tasker, Mary Alicia Wainuiomata Process worker A 1974 53 30
Transport & General Engineering Co. Ltd. Hamilton General engineer A 1974 26,535 1,500
R. N. Turner Leathergoods Ltd. Ponsonby Leathergoods manufacturer A 1969–1973 5,346 1,900
Van Oosterhout, Hubertus Alfonsus Bethlehem Poultry farmer and orchardist A 1969–1973 1,913 400
Van Oosterhout, Maria Josephine Cornelia Bethlehem Poultry farmer and orchardist A 1969–1973 1,756 400
Vose, Edward Bernard Auckland Builder B 1972–1975 24,094 4,750
Waru, Elizabeth Aileen Masterton Shed hand A 1972–1973 99 35
Waterworth, Frank Easterby Christchurch Hotel proprietor A 1970–1973 2,394 750
Waterworth, Joyce Evelyn Christchurch Hotel proprietor A 1970–1973 2,413 750
Watson, Michael Bradford Papatoetoe Freezer foreman A 1974 1,648 300
Whyte Contracts Ltd. Whangamata Earthwork contractor A 1971–1974 7,801 750
Winter, Roelof Christchurch Engineer B 1970–1974 5,927 250
Wright Automatics Ltd. Lower Hutt Coin machine operators A 1971–1974 1,255 750

*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.

SCHEDULE III

PERSONS WHO HAVE BEEN CHARGED WITH PENAL TAX UNDER SECTION 34 OF THE INCOME TAX ASSESSMENT ACT 1957, FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE DEDUCTION PAYMENTS OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE.

(1) Name (2) Address (3) Occupation or Description (4) Year(s) in Which Offence(s) Occurred (5) Amount of Tax Deductions Involved in Offence(s) (6) Amount of Penal Tax Imposed
Adelphi Plastics Ltd. Levin Manufacturer 1975 797 120
Alex Caterers Ltd. Petone Caterers 1975 302 100
Bcde Engineering Co. Ltd. Rotorua Engineer 1976 808 150
Beggs Musical Centre (Manawatu) Ltd. Palmerston North Musical instrument retailers 1975 1,735 125
Bruce London Hair Salon Ltd. Auckland Ladies hairdresser 1975, 1976 2,112 400
Chamberlain, Gordon Kenneth Christchurch Builder 1975 3,225 150
Ciesco Sales N.Z. Ltd. Manurewa Hardware merchant 1976 2,063 300
Commercial Concrete Ltd. Wellington Contractors 1974–1976 17,578 950
Fenn Motors Ltd. Waihi Garage proprietor 1975, 1976 17,482 500
Gahan, Terry Neil Rotorua Boring servicer 1976 994 150
Gaskins, Harry Stanley Dunedin Baker 1975, 1976 675 120
Gaskins, Violet Ethel Dunedin Caterer 1974 281 30
Ian Henderson Ltd. Christchurch Carpenters and joiners 1975 577 30
Heywood, Bernard Ross Invercargill Land agent 1976 2,322 250
Noel Lee Ltd. Auckland Clothing manufacturer 1976 1,549 20
Manurewa Hardware (1970) Limited Manurewa Hardware retailer 1974–1975 1,668 300
Metcalfe, Brian Edward Gisborne Painting contractor 1975 948 700
J. A. Murdoch Limited Palmerston North Hotel, tavern, restaurant 1975 7,038 30
Nayland Investment Limited Picton Builder 1975 182 25
Progressive Car Sales Limited Auckland Licenced motor vehicle dealers 1975 1,084 100
Property Consultants Limited Nelson Property consultants 1976 1,629 200
Smedley, John Derrick Ivan Manurewa Television technician 1976 504 75
Stone, Jack Osborne Takapuna Boat builder 1975 889 75
Major L. Tonkin Limited Christchurch Photographer 1976 361 50
Wainuiomata Book Centre Ltd. Lower Hutt Book sellers 1975 908 50
Wong, Nelson Balclutha Fish and chip retailer 1975 310 30
Woodwrights Holdings Ltd. Papatoetoe Joinery manufacturer 1976 1,837 200


Next Page →

PDF embedding disabled (Crown copyright)

View this page online at:


VUW Te Waharoa — PDF NZ Gazette 1976, No 75


NZLII — PDF NZ Gazette 1976, No 75




✨ LLM interpretation of page content

💰 Names of Tax Evaders Convicted or Charged with Penal Tax (continued from previous page)

💰 Finance & Revenue
Tax evasion, Convictions, Penal tax, Inland Revenue, Schedule II
20 names identified
  • Dairy Ltd. Stotts, Tax evasion conviction
  • Hugh Reginald Strange, Tax evasion conviction
  • James Edwin Strivens, Tax evasion conviction
  • Raymond John Stroud, Tax evasion conviction
  • Barry Clive Sutton, Tax evasion conviction
  • Helen Hamilton Tait, Tax evasion conviction
  • Robert Donald Tait, Tax evasion conviction
  • Mary Alicia Tasker, Tax evasion conviction
  • Ltd. Transport & General Engineering Co., Tax evasion conviction
  • R. N. Turner Leathergoods, Tax evasion conviction
  • Hubertus Alfonsus Van Oosterhout, Tax evasion conviction
  • Maria Josephine Cornelia Van Oosterhout, Tax evasion conviction
  • Edward Bernard Vose, Tax evasion conviction
  • Elizabeth Aileen Waru, Tax evasion conviction
  • Frank Easterby Waterworth, Tax evasion conviction
  • Joyce Evelyn Waterworth, Tax evasion conviction
  • Michael Bradford Watson, Tax evasion conviction
  • Ltd. Whyte Contracts, Tax evasion conviction
  • Roelof Winter, Tax evasion conviction
  • Ltd. Wright Automatics, Tax evasion conviction

💰 Persons Charged with Penal Tax for Failing to Make Tax Deductions

💰 Finance & Revenue
Penal tax, Tax deductions, Schedule III
27 names identified
  • Ltd. Adelphi Plastics, Tax deduction failure
  • Ltd. Alex Caterers, Tax deduction failure
  • Ltd. Bcde Engineering Co., Tax deduction failure
  • Ltd. Beggs Musical Centre (Manawatu), Tax deduction failure
  • Ltd. Bruce London Hair Salon, Tax deduction failure
  • Gordon Kenneth Chamberlain, Tax deduction failure
  • Ltd. Ciesco Sales N.Z., Tax deduction failure
  • Ltd. Commercial Concrete, Tax deduction failure
  • Ltd. Fenn Motors, Tax deduction failure
  • Terry Neil Gahan, Tax deduction failure
  • Harry Stanley Gaskins, Tax deduction failure
  • Violet Ethel Gaskins, Tax deduction failure
  • Ltd. Ian Henderson, Tax deduction failure
  • Bernard Ross Heywood, Tax deduction failure
  • Ltd. Noel Lee, Tax deduction failure
  • Limited Manurewa Hardware (1970), Tax deduction failure
  • Brian Edward Metcalfe, Tax deduction failure
  • Limited J. A. Murdoch, Tax deduction failure
  • Limited Nayland Investment, Tax deduction failure
  • Limited Progressive Car Sales, Tax deduction failure
  • Limited Property Consultants, Tax deduction failure
  • John Derrick Ivan Smedley, Tax deduction failure
  • Jack Osborne Stone, Tax deduction failure
  • Limited Major L. Tonkin, Tax deduction failure
  • Ltd. Wainuiomata Book Centre, Tax deduction failure
  • Nelson Wong, Tax deduction failure
  • Ltd. Woodwrights Holdings, Tax deduction failure