✨ Tax Evasion Charges
THE NEW ZEALAND GAZETTE
29 JUNE 1979
| (1) Name | (2) Address | (3) Occupation or Description | (4) Nature of Offence* | (5) Years in Which Evasion Occurred† | (6) Amount or Estimated Amount of Tax Evaded† ($) | (7) Amount of Penal Tax Imposed ($) |
|---|---|---|---|---|---|---|
| Trubuhovich, James Leo | Glen Eden | Smelter Worker | A | 1976 | 474 | 50 |
| Tu, Eru | Wainuiomata | Labourer | A | 1976 | 40 | 25 |
| Tuala, John | Ponsonby | Cabinet Maker | A | 1976 | 444 | 40 |
| Tuaoi, David Saita | Lower Hutt | Welder | A | 1976 | 47 | 30 |
| Tuineau, Don | Wellington | Carpenter | A | 1976 | 11 | 20 |
| Turner, Terence Patrick | Auckland (formerly Mount Eden) | Car Service Attendant | A | 1976 | 406 | 40 |
| Ujdur, Ivan | Avondale | Margarine Worker | A | 1975-77 | 1,044 | 90 |
| Ujdur, Jozo | Mount Roskill | Margarine Worker | A | 1975-77 | 1,098 | 90 |
| Ulberg, Christian Frederick | Massey | Carpetlayer/Cleaner | A | 1976 | 158 | 20 |
| Albert | --- | --- | --- | --- | --- | --- |
| Upper Hutt Central Heating Ltd. | Te Marua | Heating Engineers | A | 1971-1975 | 7,483 | 5,000 |
| Urry, Alan Roland | Wellington | Driver/Salesman | A | 1976 | 127 | 50 |
| Uttridge, Brian John | Henderson | Blocklayer | A | 1976 | 153 | 20 |
| Varley, Shane | Westmere | Labourer | A | 1976 | 95 | 20 |
| Velvin, Robert John | New Plymouth | Carpenter and Plumber | A | 1974 | 316 | 100 |
| Vetter, Lothar | Wellington | Engineer | A | 1976 | 96 | 40 |
| Waghorn (previously Corbett), Molly Patricia | Taupo (formerly Kohimarama) | Housewife (Clerical Assistant) | A | 1976 | 78 | 20 |
| Walker, Patricia | Manurewa | Clerk | A | 1976 | 77 | 20 |
| Walker, Robert Adrian | Titirangi | Painter | A | 1976 | 120 | 20 |
| Wallis, John William | Onehunga | Rubber Worker | A | 1975, 1976 | 587 | 60 |
| Walsh Motors Ltd. | Cambridge | Licensed Motor Vehicle Dealer | A | 1976 | 27,180 | 1,000 |
| Ward, Cornelius Antonius | Christchurch | Carpet Layer | A | 1974-75 | 780 | 400 |
| Ward, Joan | Mount Roskill | Stock Clerk | A | 1976 | 151 | 20 |
| Ward, William | Winton | Secondhand Dealer | A | 1971-75 | 17,624 | 7,500 |
| Watkinson, Judith Margaret | Grey Lynn | Sales Assistant | A | 1976 | 92 | 20 |
| Watson, Jack William | Mount Roskill | Takeaway Bar Proprietor | A | 1972-74 | 1,054 | 350 |
| Watson, Mary Bruce | Mount Roskill | Takeaway Bar Proprietor | A | 1972-74 | 1,260 | 350 |
| Watters, James | Lower Hutt | Valuer | A | 1976 | 199 | 20 |
| Watts, William Reginald | One Tree Hill | Lithographer | A | 1975, 1976 | 312 | 40 |
| Webb, William Keith | Glendene | Colour Television Technician | A | 1976 | 342 | 30 |
| Weeks, Maureen Josephine | Rothesay Bay | Assistant Manager | A | 1976 | 326 | 30 |
| Weldon, John Edward | Howick | Landscape Contractor | A | 1976 | 285 | 30 |
| Welham, Lindsay John | Blockhouse Bay | Carpenter | A | 1976 | 648 | 45 |
| Wells, Frederick Guy | Mount Eden | Accountant/Company Manager | A | 1975-77 | 714 | 70 |
| Wells, Ronald Douglas | Milford | Fire Brigadesman | A | 1976 | 149 | 20 |
| Wells, Vivian Coral Ngaire | Mount Eden | Shop Manageress | A | 1975-77 | 658 | 70 |
| Wentworth, Peter Bruce | Remuera (formerly St. Heliers) | Merchandise Manager | A | 1976 | 93 | 20 |
| Wharerakau Farm Ltd. | Te Puke | Builder/Dry Stock Farmer | A | 1974, 1975 | 2,248 | 400 |
| Wheal, Eunice Marion | Christchurch | Typist/Clerk | A | 1975-77 | 512 | 130 |
| Wheal, Raymond Phillips | Christchurch | Sales Manager | A | 1974-77 | 375 | 90 |
| White, Kenneth Desmond | Wellington | Painter | A | 1975-1976 | 1,762 | 200 |
| White, Reginald Alexander | Silverstream | Enginedriver | A | 1976 | 89 | 30 |
| Whitehead, David Duthie | Parnell | Salesman | A | 1976 | 945 | 100 |
| Whittle, Margaret | Northcote | Clothing Retailer | A | 1967, 1969, 1970 | 12,600 | 5,000 |
| Whittle, Roy | Northcote | Foreman/Motormower Repairer | A | 1970-73 | 3,812 | 1,400 |
| Wickert, Charles Wilburn | Paraparaumu | Butcher | A | 1976 | 238 | 20 |
| Wilcox, Charles Eugene | Paekakariki | Labourer | A | 1976 | 49 | 20 |
| Williams, David Gwyn | Henderson | Buyer | A | 1972-76 | 860 | 150 |
| Williams, Joan | Northcote | Shop Assistant | A | 1973-76 | 1,059 | 250 |
| Wilson, Helen Fleming | Glen Innes | Warehouse Assistant | A | 1976 | 118 | 20 |
| Wilsons Takatu Property Ltd. | Matakana | Farmer | A | 1975 | 183 | 40 |
| Wilson, William John | Mount Roskill | Retired (previously Tiling Contractor) | A | 1973-76 | 667 | 100 |
| Wong, Kay | Grey Lynn | Clerk | A | 1976 | 65 | 20 |
| Wood, Terrence Lionel | Cambridge | Scrap Metal Dealer | A | 1973-76 | 2,145 | 400 |
| Woodside, William Arnold | Rotorua | Despatch Manager | A | 1975, 1976 | 173 | 40 |
| Woolrich, Leonard John | Frankton | Painter | B | 1974 | 756 | 100 |
| Wynyard, Margaret | Devonport | Accounts Supervisor | A | 1972-74 | 490 | 150 |
| Yeates, Alfred Henry | Te Awamutu | Farmer | A | 1976 | 380 | 50 |
| Yee, Christine Tu Tin | Wellington | Bank Officer | A | 1976 | 73 | 25 |
| Yelavich, Ivan Goyko | Northcote | Lecturer | A | 1976 | 1,580 | 100 |
| Yendoll, Vyvyan | Wellington | Musician | A | 1976 | 320 | 30 |
| Young, William John | Glenfield | Foreman/Stevedore | A | 1975, 1976 | 221 | 40 |
*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.
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VUW Te Waharoa —
NZ Gazette 1978, No 59
NZLII —
NZ Gazette 1978, No 59
✨ LLM interpretation of page content
💰
Schedule II Tax Evasion Charges
(continued from previous page)
💰 Finance & RevenueTax evasion, Charges, Penal tax, Inland Revenue, Schedule II
57 names identified
- James Leo Trubuhovich, Tax evasion
- Eru Tu, Tax evasion
- John Tuala, Tax evasion
- David Saita Tuaoi, Tax evasion
- Don Tuineau, Tax evasion
- Terence Patrick Turner, Tax evasion
- Ivan Ujdur, Tax evasion
- Jozo Ujdur, Tax evasion
- Christian Frederick Ulberg, Tax evasion
- Alan Roland Urry, Tax evasion
- Brian John Uttridge, Tax evasion
- Shane Varley, Tax evasion
- Robert John Velvin, Tax evasion
- Lothar Vetter, Tax evasion
- Molly Patricia Waghorn, Tax evasion
- Patricia Walker, Tax evasion
- Robert Adrian Walker, Tax evasion
- John William Wallis, Tax evasion
- Cornelius Antonius Ward, Tax evasion
- Joan Ward, Tax evasion
- William Ward, Tax evasion
- Judith Margaret Watkinson, Tax evasion
- Jack William Watson, Tax evasion
- Mary Bruce Watson, Tax evasion
- James Watters, Tax evasion
- William Reginald Watts, Tax evasion
- William Keith Webb, Tax evasion
- Maureen Josephine Weeks, Tax evasion
- John Edward Weldon, Tax evasion
- Lindsay John Welham, Tax evasion
- Frederick Guy Wells, Tax evasion
- Ronald Douglas Wells, Tax evasion
- Vivian Coral Ngaire Wells, Tax evasion
- Peter Bruce Wentworth, Tax evasion
- Eunice Marion Wheal, Tax evasion
- Raymond Phillips Wheal, Tax evasion
- Kenneth Desmond White, Tax evasion
- Reginald Alexander White, Tax evasion
- David Duthie Whitehead, Tax evasion
- Margaret Whittle, Tax evasion
- Roy Whittle, Tax evasion
- Charles Wilburn Wickert, Tax evasion
- Charles Eugene Wilcox, Tax evasion
- David Gwyn Williams, Tax evasion
- Joan Williams, Tax evasion
- Helen Fleming Wilson, Tax evasion
- William John Wilson, Tax evasion
- Kay Wong, Tax evasion
- Terrence Lionel Wood, Tax evasion
- William Arnold Woodside, Tax evasion
- Leonard John Woolrich, Tax evasion
- Margaret Wynyard, Tax evasion
- Alfred Henry Yeates, Tax evasion
- Christine Tu Tin Yee, Tax evasion
- Ivan Goyko Yelavich, Tax evasion
- Vyvyan Yendoll, Tax evasion
- William John Young, Tax evasion