✨ Tax Evasion and Convictions
2346
THE NEW ZEALAND GAZETTE
No. 71
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 |
|---|---|---|---|---|---|---|
| White, Robert Alan | Lower Hutt (formerly Mount Albert) | Electrician | A | 1977 | 152 | 100 |
| Whitehead, Alan | New Plymouth | Mechanic/farmer | A and B | 1974–76 | 377 | 300 |
| Whittaker, Ingham | Waiuku | Real estate salesman | A | 1977 | 291 | 50 |
| Whittaker, Vincent Henry James | Christchurch | Joiner | A | 1970–77 | 485 | 405 |
| Williams, Elwyn | Wellington | Carpenter | B | 1972 | 988 | 300 |
| Williams, Erica Lorraine | Massey | Teacher | A | 1977 | 132 | 40 |
| Williams, Kerry Edward | Christchurch | School teacher basketball coach | A | 1975–77 | 550 | 300 |
| Wills, Billy Trevor Ian | Mangere | Building inspector | A | 1974–77 | 439 | 80 |
| Wilson, Arthur Ike | Huntly | Labourer | A | 1975, 1976 | 372 | 40 |
| Wilson, Frederick Robert | Bunnythorpe | Sales representative | A | 1977 | 125 | 75 |
| Winnubst, Johannes | Browns Bay | Builder now retired | A | 1975, 1976 | 392 | 200 |
| Wolff, Sandra | Howick (formerly Takapuna) | Clerk | A | 1977 | 186 | 40 |
| Wong, David | Wellington | Fruiterer | A | 1970–72, 1974–76 | 1,958 | 1,000 |
| Wong, Doris | Wellington | Fruiterer | A | 1970–72, 1974–76 | 2,073 | 1,000 |
| Wong, Jim | Whangarei | Fruiterer | A | 1974–76 | 1,501 | 400 |
| Wong, Pauline | Whangarei | Fruiterer | A | 1974–76 | 1,238 | 400 |
| Wood, Cyril | Christchurch | Printing estimator | A | 1977 | 503 | 100 |
| Woodhouse, Michael Clarence | Matamata | Labourer | A | 1974–77 | 788 | 250 |
| Wyllie, Denis Arnold | Hamilton | Welding engineer | A | 1973–77 | 6,840 | 2,750 |
| Wynyard, Leighton John | Devonport | Sales representative | A | 1977 | 158 | 100 |
| Xypteras, George | Christchurch | Fish retailer | A | 1972–75 | 4,907 | 1,450 |
| Yambaset, Jan Marguerite | Mount Roskill (formerly Birkenhead) | Secretary | A | 1977 | 135 | 30 |
| Yates, Milton Lawrence | Whakatane | Farmhand | A | 1977 | 262 | 80 |
| Zambo, Michael Bela | Manurewa | Management cadet | A | 1977 | 125 | 60 |
*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 CONVICTED UNDER SECTION 33 OF THE INCOME TAX ASSESSMENT ACT 1957 OR SECTION 368 (1) (a) OR (b) OF THE INCOME TAX ACT 1976 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 OR, OF AIDING AND ABETTING OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 33 OF THE INCOME TAX ASSESSMENT ACT 1957 OR SECTION 368 (1) (a) OR (b) OF THE INCOME TAX ACT 1976 AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 34 OF THE INCOME TAX ASSESSMENT ACT 1957 OR SECTION 369 OF THE INCOME TAX ACT 1976.
| (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 |
|---|---|---|---|---|---|
| R. L. Albert Ltd. | Christchurch | Blocklaying building and commercial contractors | 1978.. | 8,112 | .. |
| Allen, David Reginald | Christchurch | Draughtsman | 1978.. | 1,558 | .. |
| Andrews, Kevin Russell | Christchurch | Plumber | 1978.. | 519 | .. |
| Aquarius Garments Ltd. | Hamilton | Clothing manufacturer | 1977.. | 2,463 | .. |
| Atinor Holdings Ltd. | Mount Albert | Takeaway bar proprietors | 1977, 1978 | 1,393 | .. |
| Grinter, Ronald Peter J | Mount Albert | Company director | 1977, 1978 | .. | .. |
| In relation to Atinor Holdings Ltd. | |||||
| Austin, David De Joux | Christchurch | Painting contractor | 1977–78 | 10,138 | .. |
| Barton, Kevin Lyle | Whangarei | Builder | 1978.. | 1,473 | 300 |
| Bell, Athol Hirst | Invercargill | Secondhand dealer | 1978.. | 249 | .. |
| Bricol Hotel Ltd. | Timaru | Hotel proprietors | 1979.. | 1,766 | 150 |
| J. and A. Charles Ltd. | Wellington | Coffee lounge proprietors | 1977–78 | 3,131 | .. |
| Bull and Melver Ltd. | Christchurch | Brick and blocklayers | 1978.. | 438 | .. |
| Christchurch Freightlines Ltd. | Christchurch | Cartage contractors | 1979.. | 1,075 | .. |
| Christchurch Steel Ltd. | Christchurch | General engineers | 1978.. | 574 | .. |
| Collins Patterns Ltd. | Christchurch | Patternmakers | 1977–78 | 3,704 | .. |
| V. H. Cousins Ltd. | Mount Eden | Specialist maintenance contractors | 1977, 1978 | 9,726 | .. |
| Crescent Electronics Ltd. | Christchurch | Electronic manufacturers | 1978.. | 799 | .. |
| Curgenven, Rosemary | Wanganui | Day care nursery supervisor | 1978.. | 784 | .. |
| Danby, Dulcie May | Tauranga | Panel beater | 1977, 1978 | 1,198 | .. |
| Danby, John.. | Tauranga | Panel beater | 1977, 1978 | 1,198 | .. |
| Danish Clogs Ltd. | Onehunga | Footwear manufacturer | 1977.. | 4,997 | .. |
| Rendtslev, Edmund | Mount Roskill | Company director | 1977.. | .. | .. |
| In relation to Danish Clogs Ltd. | |||||
| Dash Engineering Ltd. | Onehunga | General engineering | 1976, 1977 | 986 | .. |
| Davrey Construction Ltd. | Papatoetoe | Contractors | 1978.. | 1,724 | 250 |
| Dawson and Havard Ltd. | Auckland | Logging and sawmilling operators | 1977.. | 1,799 | 300 |
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VUW Te Waharoa —
NZ Gazette 1979, No 71
NZLII —
NZ Gazette 1979, No 71
✨ LLM interpretation of page content
💰
Persons Charged with Penal Tax for Tax Evasion
(continued from previous page)
💰 Finance & RevenueTax evasion, Penal tax, Income tax evasion, Default in duty
24 names identified
- Robert Alan White, Charged with penal tax for evasion
- Alan Whitehead, Charged with penal tax for evasion
- Ingham Whittaker, Charged with penal tax for evasion
- Vincent Henry James Whittaker, Charged with penal tax for evasion
- Elwyn Williams, Charged with penal tax for evasion
- Erica Lorraine Williams, Charged with penal tax for evasion
- Kerry Edward Williams, Charged with penal tax for evasion
- Billy Trevor Ian Wills, Charged with penal tax for evasion
- Arthur Ike Wilson, Charged with penal tax for evasion
- Frederick Robert Wilson, Charged with penal tax for evasion
- Johannes Winnubst, Charged with penal tax for evasion
- Sandra Wolff, Charged with penal tax for evasion
- David Wong, Charged with penal tax for evasion
- Doris Wong, Charged with penal tax for evasion
- Jim Wong, Charged with penal tax for evasion
- Pauline Wong, Charged with penal tax for evasion
- Cyril Wood, Charged with penal tax for evasion
- Michael Clarence Woodhouse, Charged with penal tax for evasion
- Denis Arnold Wyllie, Charged with penal tax for evasion
- Leighton John Wynyard, Charged with penal tax for evasion
- George Xypteras, Charged with penal tax for evasion
- Jan Marguerite Yambaset, Charged with penal tax for evasion
- Milton Lawrence Yates, Charged with penal tax for evasion
- Michael Bela Zambo, Charged with penal tax for evasion
💰 Persons Convicted for Failing to Make Tax Deductions
💰 Finance & RevenueTax deductions, Convictions, Penal tax, Income tax
10 names identified
- R. L. Albert, Convicted for failing to make tax deductions
- David Reginald Allen, Convicted for failing to make tax deductions
- Kevin Russell Andrews, Convicted for failing to make tax deductions
- David De Joux Austin, Convicted for failing to make tax deductions
- Kevin Lyle Barton, Convicted for failing to make tax deductions
- Athol Hirst Bell, Convicted for failing to make tax deductions
- Rosemary Curgenven, Convicted for failing to make tax deductions
- Dulcie May Danby, Convicted for failing to make tax deductions
- John Danby, Convicted for failing to make tax deductions
- Edmund Rendtslev, Convicted for failing to make tax deductions