New Zealand Gazette – 1979 – No. 71

Page 2336

✨ Tax Evaders List



THE NEW ZEALAND GAZETTE

No. 71

SCHEDULE I—continued

(1) Name (2) Address (3) Occupation or Description (4) Nature of Offence* (5) Year(s) in Which Offence(s) Occurred† (6) Amount of Estimated Amount of Tax Evaded† (7) Amount of Penal Tax Imposed
$ $
Joseph, Sonny Whatarangi Tokoroa Mill hand A 1976 521 100
(also known as Larry Joseph)
Jury, Christopher Ross Waitara Farmer A 1972–75 21,258 5,450
Keegan, Michael Wayne New Plymouth
Porirua Painter A 1972–75 2,079 400
Ken’s Panelbeating Co. Ltd. Invercargill Panelbeaters A 1969–76 4,210 1,525
Mathews, Kenneth Norman Invercargill Company director B 1969–76
In relation to returns furnished by Ken’s Panelbeating Co. Ltd.
Leadley, Geoffrey John Mount Wellington Mechanic/bus body worker A 1973–76 704 350
Lloyd, Ivan Earl (alias Ivan Dunedin Chainman A 1977 789 100
Jackman)
Lose, Tavake Kelston Baker A 1976 1,289
Lowe, Leslie Winton Fruiterer A 1971–76 6,497 3,650
Lowe, Pauline Peggy Winton Fruiterer (also known as Po Lan Lowe) A 1971–76 4,535 2,780
Lumsden, Dennis Nelson Real estate agent A 1972–74 4,891 3,000
Maksimovic, Svetislav Christchurch Warehouseman A 1969–77 9,802 5,500
Marsh, Maurice James Christchurch Real estate salesman A 1971–76 1,986 540
Mathews, Dennis James Tauranga Clerk A 1978 210
Mischeski, James Lawrence New Plymouth Slaughterman and demolition contractor A 1967–75 3,575 1,300
Newton and Sykes Ltd. Dunedin Panelbeaters A 1972–76 3,717 2,300
O’Brien, Michael John Henderson Carpet layer A 1976 2,423 750
O’Connor, Neil Quentin New Plymouth Electrician A 1973–75 2,055 400
Quinn, Trevor Richmond Builder A 1974–76 9,714 5,500
Rathbun, Margaret Ellen Christchurch Hospital aide A 1974–77 2,153 700
Ratima, Jack Centre Bush Shearer and shearing contractor A 1976 2,349
Rice, Eileen Mae Alice Christchurch Food supervisor A 1973–77 2,583 1,000
Robinson and Latham Ltd. Christchurch Joinery manufacturers A 1972–76 4,233 2,050
Latham, William McKinnon Christchurch Managing director B 1972–76
In relation to returns furnished by Robinson and Latham Ltd.
Sanders, Phillip James Lower Hutt Clerk A 1978 115 45
Shore, Gavin Timaru Share-fisherman A 1977 172
Simons, Clarence Keith Orakei Printer (also known as William James) A 1974–76 3,257 250
R. T. Solomon Ltd. Wellington Panelbeater A 1970–76 5,098 3,000
Solomon, Richard Wellington Company director B 1970–76
In relation to returns furnished by R. T. Solomon Ltd.
Thomas, Patrick Michael Oakura Labourer A 1976 206
Thompson, Daniel Joseph New Plymouth Clerk A 1977–78 401
Vernall, George Montague Christchurch Clerk A 1974–76 1,292 450
Wallace, William Albert Invercargill Taxi proprietor A 1973–77 3,525 1,700
Webber, Graham Donald New Plymouth Disco operator and musician A 1973–76 1,741 650
Wicks, Mabel Eleanor Gisborne Fish shop proprietress A 1975–76 1,410 350
Wicks, Raymond Gisborne Fish shop proprietor A 1975–76 1,314 350
Williams, Elwyn Wellington Carpenter/builder A 1973–75 3,522 900
Wilson, Arthur Reginald Upper Hutt Painter A 1968–76 3,159
Wilson, Elizabeth Gladys Ohakune, Wanganui Market gardener A 1971–75 4,818 1,675
Wilson, Ngawai Island Bay Key punch operator A 1976 146 20
Wilson, Victor Ohakune, Wanganui Market gardener A 1971–75 7,207 2,600
Wolfe, Dudley Gerald Napier Carpet layer A 1973–76 6,531 2,800

*Column (4) indicates the nature of the offence, as follows:

“A” willfully 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 OR SECTION 420 OF THE INCOME TAX ACT 1976 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
$ $
Acott, Ian William Rotorua Tearoom proprietor A 1973–76 1,003 550
Acott, Shirley Jane Rotorua Tearoom proprietress A 1973–76 921 550


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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
14 June 1979
Tax evasion, Convictions, Penal tax, Land and Income Tax Act 1954, Income Tax Act 1976
44 names identified
  • Sonny Whatarangi Joseph, Tax evasion
  • Christopher Ross Jury, Tax evasion
  • Michael Wayne Keegan, Tax evasion
  • Ken’s Panelbeating Co. Ltd., Tax evasion
  • Kenneth Norman Mathews, Tax evasion
  • Geoffrey John Leadley, Tax evasion
  • Ivan Earl Lloyd, Tax evasion
  • Tavake Lose, Tax evasion
  • Leslie Lowe, Tax evasion
  • Pauline Peggy Lowe, Tax evasion
  • Dennis Lumsden, Tax evasion
  • Svetislav Maksimovic, Tax evasion
  • Maurice James Marsh, Tax evasion
  • Dennis James Mathews, Tax evasion
  • James Lawrence Mischeski, Tax evasion
  • Newton and Sykes Ltd., Tax evasion
  • Michael John O’Brien, Tax evasion
  • Neil Quentin O’Connor, Tax evasion
  • Trevor Quinn, Tax evasion
  • Margaret Ellen Rathbun, Tax evasion
  • Jack Ratima, Tax evasion
  • Eileen Mae Alice Rice, Tax evasion
  • Robinson and Latham Ltd., Tax evasion
  • William McKinnon Latham, Tax evasion
  • Phillip James Sanders, Tax evasion
  • Gavin Shore, Tax evasion
  • Clarence Keith Simons, Tax evasion
  • R. T. Solomon Ltd., Tax evasion
  • Richard Solomon, Tax evasion
  • Patrick Michael Thomas, Tax evasion
  • Daniel Joseph Thompson, Tax evasion
  • George Montague Vernall, Tax evasion
  • William Albert Wallace, Tax evasion
  • Graham Donald Webber, Tax evasion
  • Mabel Eleanor Wicks, Tax evasion
  • Raymond Wicks, Tax evasion
  • Elwyn Williams, Tax evasion
  • Arthur Reginald Wilson, Tax evasion
  • Elizabeth Gladys Wilson, Tax evasion
  • Ngawai Wilson, Tax evasion
  • Victor Wilson, Tax evasion
  • Dudley Gerald Wolfe, Tax evasion
  • Ian William Acott, Tax evasion
  • Shirley Jane Acott, Tax evasion