New Zealand Gazette – 1977 – No. 71

Page 1851

✨ Tax Evasion Notices



30 JUNE
THE NEW ZEALAND GAZETTE
1851

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 1977, are hereby published.

Dated at Wellington this 4th day of May 1977.

T. M. HUNT, Commissioner of Inland Revenue.

SCHEDULE I

PERSONS CONVICTED UNDER SECTION 228 (1) (b) AND (e) OF THE LAND AND INCOME TAX ACT 1954, OF WILFULLY MAKING FALSE RETURNS OF INCOME OR OF GIVING FALSE INFORMATION OR OF AIDING, ABETTING, OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SUBSECTION 228 (1) (b) OF THAT ACT AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 231 OF THAT ACT.

(1) Name
(2) Address
(3) Occupation or Description
(4) Nature of Offence*
(5) Year(s) in Which Offence(s) Occurred†
(6) Amount or Estimated Amount of Tax Evaded†
(7) Amount of Penal Tax Imposed

American Handbags Ltd. .. Auckland .. Leathergoods Manufacturer .. A .. 1967-1973 .. 17,828 .. 8,600
Bennett, Victor Keith .. Tuatapere .. Service station proprietor .. A .. 1969-1973 .. 9,834 .. 4,000
Bennett Bros. Service Station Ltd. .. Tuatapere .. Service station proprietor .. A .. 1969-1973 .. 4,022 .. 1,500
Bublitz, Russell John .. Waitara .. Freezing worker/handyman .. A .. 1972-1975 .. 996 .. 200
Byers, Noel Harvey .. Napier .. Farmer/publican .. A .. 1968-1972 .. 2,886 .. 1,400
Castle Street Panel Beaters Ltd. .. Dunedin .. Panelbeater .. A .. 1971-1974 .. 22,899 .. 10,000
Chhita, Hira .. Lower Hutt .. Milk vendor .. A .. 1964-1973 .. 7,407 .. 5,000
Dunbar, Ronald Walter .. Christchurch .. Signwriter .. A .. 1968-1974 .. 3,973 .. 1,000
Fritzer, Josef Gabriel .. Miramar .. Carpenter .. A .. 1964-1973 .. 20,525 .. 14,000
Haddock, Orton Raymond .. Christchurch .. Savings promotion officer .. A .. 1972-1975 .. 288 ..
Hamid, Paul Ambrose .. Levin .. Contract cleaner .. A .. 1965-1974 .. 3,242 ..
Harris, Robert Gordon .. Napier .. Chartered accountant .. A .. 1966-1974 .. 8,333 .. 5,200
Healy, Danny .. Waitara .. Labourer .. A .. 1975 .. 260 ..
Herd, John Archibald Walker .. Wellington .. Electrician .. A .. 1971-1974 .. 41 .. 50
Hucker, Dennis Charles .. Dunedin .. Company manager .. A .. 1974 .. 2,526 .. 600
Hutton, Colin Francis .. Invercargill .. Retailer .. A .. 1974, 1975 .. 1,091 .. 250
Ioannou, Panagiotis .. Christchurch .. Fish retailer and wholesaler .. A .. 1965-1973 .. 24,908 .. 12,000
James McDonnell Ltd. .. Wellington .. Contractors .. A .. 1965-1974 .. 20,780 .. 6,000
Kirby, Trevor Patrick .. Christchurch .. Rubber worker .. A .. 1975 .. 167 ..
Muollo, Raphael Mario .. Wellington .. Company director .. A .. 1968-1972 .. 10,313 .. 12,000
Neilson, Nigel Keith .. Manaia .. Farm labourer .. A .. 1975 .. 211 ..
Ngature, Tere .. Stratford .. Labourer .. A .. 1975 .. 314 ..
Snowball, Alan Edwin .. Ohakune .. Contractor/trapper .. A .. 1971-1974 .. 3,271 ..
Swanson, Kevin Anthony .. Wainuiomata .. Flooring contractor .. A .. 1971-1975 .. 2,997 .. 600
Thomson, James Ferguson .. Invercargill .. Painter .. A .. 1966-1975 .. 4,680 .. 2,500
Totara Lodge Ltd. .. Trentham .. Hotel proprietors .. A .. 1966-1974 .. 28,870 .. 31,000
Davidson, Donald Bruce, Lawrence in relation to returns furnished by Totara Lodge Ltd. .. Trentham .. Company director .. A .. 1966-1974 .. ..
Wheeler, Norman Alan .. Horokiwi .. Second hand dealer .. A .. 1971, 1973, 1974 .. 4,621 .. 1,600
Williams, Leonard Albert .. Papatoetoe .. Commission agent traveller .. A .. 1967, 1969, 1971 .. 5,518 .. 4,600
Williams, William Alexander .. Dunedin .. Company manager .. A .. 1971-1974 .. 2,528 .. 600
Young, John Patrick .. New Plymouth .. Insurance Inspector .. A .. 1975 .. 432 .. 50
Young, Leonard Chalmers .. Waitara .. Fisherman/boatbuilder .. A .. 1973, 1974 .. 160 .. 50

*Column (4) indicates the nature of the offence, as follows:
“A” wilfully making false returns of income or giving false information.
“B” aiding, abetting, or inciting another person to commit an offence.

†The information in Columns (5) and (6) 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, Allan Winstone .. Epsom .. Manager .. A .. 1971-1975 .. 455 .. 125
Adams, Craven .. Mount Eden .. Taxi driver .. A .. 1975 .. 405 .. 50
Alan Boyd Motors Ltd. .. Christchurch .. Licensed motor vehicle dealer .. A .. 1972-1975 .. 834 .. 200
Albert, Te Aewa Heemi .. Mercer .. Railway worker .. A .. 1975 .. 351 .. 50
Aramoana, Joseph Hohepa .. Otara .. Driver/labourer .. A .. 1975 .. 260 .. 25
Atkinson, Colin Maurice Hilton .. Birkenhead .. Groundsman .. A .. 1975 .. 251 .. 50
Attenborough, Keith Douglas (deceased) .. Palmerston North .. Night club proprietor .. A .. 1974, 1975 .. 3,401 .. 400
Barnhoorn, Hennie .. Wellington .. Shop assistant .. A .. 1976 .. 63 .. 25
Bay Brite Stainless Steels Ltd. .. Hastings .. Sheetmetal works .. A .. 1972-1975 .. 6,141 .. 1,000
Britt, Raymond Reginald .. Kawerau .. Gardener and drainlayer .. A .. 1972-1974 .. 1,505 .. 500



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✨ LLM interpretation of page content

💰 Publication of Tax Evaders under the Land and Income Tax Act 1954

💰 Finance & Revenue
4 May 1977
Tax evasion, False returns, Penal tax, Inland Revenue
41 names identified
  • Victor Keith Bennett, Convicted of wilfully making false returns of income
  • Bennett, Convicted of wilfully making false returns of income
  • Russell John Bublitz, Convicted of wilfully making false returns of income
  • Noel Harvey Byers, Convicted of wilfully making false returns of income
  • Castle Street Panel Beaters Ltd., Convicted of wilfully making false returns of income
  • Hira Chhita, Convicted of wilfully making false returns of income
  • Ronald Walter Dunbar, Convicted of wilfully making false returns of income
  • Josef Gabriel Fritzer, Convicted of wilfully making false returns of income
  • Orton Raymond Haddock, Convicted of wilfully making false returns of income
  • Paul Ambrose Hamid, Convicted of wilfully making false returns of income
  • Robert Gordon Harris, Convicted of wilfully making false returns of income
  • Danny Healy, Convicted of wilfully making false returns of income
  • John Archibald Walker Herd, Convicted of wilfully making false returns of income
  • Dennis Charles Hucker, Convicted of wilfully making false returns of income
  • Colin Francis Hutton, Convicted of wilfully making false returns of income
  • Panagiotis Ioannou, Convicted of wilfully making false returns of income
  • James McDonnell Ltd., Convicted of wilfully making false returns of income
  • Trevor Patrick Kirby, Convicted of wilfully making false returns of income
  • Raphael Mario Muollo, Convicted of wilfully making false returns of income
  • Nigel Keith Neilson, Convicted of wilfully making false returns of income
  • Tere Ngature, Convicted of wilfully making false returns of income
  • Alan Edwin Snowball, Convicted of wilfully making false returns of income
  • Kevin Anthony Swanson, Convicted of wilfully making false returns of income
  • James Ferguson Thomson, Convicted of wilfully making false returns of income
  • Totara Lodge Ltd., Convicted of wilfully making false returns of income
  • Donald Bruce Lawrence Davidson, Convicted in relation to returns furnished by Totara Lodge Ltd.
  • Norman Alan Wheeler, Convicted of wilfully making false returns of income
  • Leonard Albert Williams, Convicted of wilfully making false returns of income
  • William Alexander Williams, Convicted of wilfully making false returns of income
  • John Patrick Young, Convicted of wilfully making false returns of income
  • Leonard Chalmers Young, Convicted of wilfully making false returns of income
  • Allan Winstone Adams, Charged with penal tax for evading payment of income tax
  • Craven Adams, Charged with penal tax for evading payment of income tax
  • Alan Boyd Motors Ltd., Charged with penal tax for evading payment of income tax
  • Te Aewa Heemi Albert, Charged with penal tax for evading payment of income tax
  • Joseph Hohepa Aramoana, Charged with penal tax for evading payment of income tax
  • Colin Maurice Hilton Atkinson, Charged with penal tax for evading payment of income tax
  • Keith Douglas Attenborough, Charged with penal tax for evading payment of income tax
  • Hennie Barnhoorn, Charged with penal tax for evading payment of income tax
  • Bay Brite Stainless Steels Ltd., Charged with penal tax for evading payment of income tax
  • Raymond Reginald Britt, Charged with penal tax for evading payment of income tax

  • T. M. Hunt, Commissioner of Inland Revenue