✨ Tax Evasion and Convictions
9 SEPTEMBER
THE NEW ZEALAND GAZETTE
2683
SCHEDULE II—continued
| (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 |
|---|---|---|---|---|---|---|
| Young, Gerald Francis | Wellington | Painter | A | 1974–1976 | 1,795 | 700 |
| Young, Graeme Phillip | Papatoetoe | Labourer | A | 1978 | 326 | 330 |
| Young, Harry Roland | Tutira | Farmer | A | 1975, 1976, 1978 | 803 | 510 |
| Young, Malcolm Gaston Lennox | Avondale | Storeman/labourer | A | 1978 | 190 | 250 |
| Young, William Reynolds | Christchurch | Carrier | A | 1978 | 306 | 150 |
| Younger, Peter | Pakuranga | Public servant | A | 1979 | 170 | 100 |
| Zachan, John Douglas | Hamilton | Cleaner | A | 1978 | 107 | 60 |
| Zank, Lillian Joy | Panmure | Machinist | A | 1977–1979 | 691 | 300 |
| Zellman, Norman Gordon | Onehunga | Waterside worker | A | 1978 | 93 | 60 |
| Zurcher, Devina Pearl | Tauranga | Machinist | A | 1978 | 70 | 50 |
| Zwiers, May Rosena | Te Kuiti | Office clerk | A | 1978 | 75 | 50 |
*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 |
|---|---|---|---|---|---|
| Acrylic Specialties Ltd. | Auckland | Acrylic sheet manufacturers | 1978 | 1,519 | 300 |
| Svirskis, Zelwyn Maurice | Herne Bay | Company manager | 1978 | … | … |
| In relation to Acrylic Specialties Ltd. | |||||
| Albany Hire Ltd. | Beachhaven | Equipment hirers | 1978, 1979 | 601 | … |
| Edmonds, William Albert | Beachhaven | Steelfixer | 1978, 1979 | … | … |
| In relation to Albany Hire Ltd. | |||||
| Aircraft Boats (Taurarunui) Ltd. | Taurarunui | Aluminium boat manufacturers | 1978, 1979 | 2,550 | … |
| Ford, Gordon Leslie | New Lynn | Company director | 1978, 1979 | … | … |
| In relation to Aircraft Boats (Taurarunui) Ltd. | |||||
| Atinor Holdings Ltd. | Mount Albert | Takeaway bar proprietors | 1977, 1978 | 1,393 | … |
| Grinter, Ronald Peter | Mount Albert | Caterer | 1977, 1978 | … | … |
| In relation to Atinor Holdings Ltd. | |||||
| Automotive Maintenance Ltd. | Christchurch | Motor garage proprietors | 1979 | 754 | … |
| Barbadoes Fisheries Ltd. | Christchurch | Fishmongers and exporters | 1979 | 603 | … |
| Basset, Leonard David | Kawakawa | Fish retailer | 1978 | 1,414 | … |
| Bon Soir Ltd. (in liquidation) | Mount Roskill | Clothing manufacturers | 1978 | 2,029 | … |
| Cottam, Pamela Hazel | Remuera | Company director | 1978 | … | … |
| In relation to Bon Soir Ltd. | |||||
| Bruce London Hair Salon Ltd. | Mairangi Bay | Hairdressers | 1977, 1978 | 2,897 | 350 |
| Buckman, Rodney Eric | Takapuna | Company director | 1977, 1978 | … | … |
| In relation to Bruce London Hair Salon Ltd. | |||||
| C. A. Bundock Engineering Ltd. | Grey Lynn | Engineers | 1978, 1979 | 1,950 | … |
| Bundock, Clive Arthur | Grey Lynn | Company director | 1978, 1979 | … | … |
| In relation to C. A. Bundock Engineering Ltd. | |||||
| Canterbury Auto Wreckers Ltd. | Christchurch | Auto wreckers | 1978, 1979 | 1,437 | … |
| Rhodes, Allan Michael | Christchurch | Company director | 1978, 1979 | … | … |
| In relation to Canterbury Auto Wreckers Ltd. | |||||
| Cathedral Real Estate Ltd. | Christchurch | Real estate agents | 1978, 1979 | 524 | … |
| Central Otago Motor Cycles Ltd. | Alexandra | Motor cycle dealers | 1979 | 2,968 | … |
| Classic Cinema’s Ltd. | Henderson | Motion picture exhibitors | 1978 | 784 | 250 |
| Cocurullo, Francesco Anastasio Vittorio | Whangarei | Motor cycle dealer | 1979 | 315 | 200 |
| Concord Cleaning Services Ltd. | Birkdale | Commercial cleaners | 1977, 1978 | 4,827 | … |
| Perrot, Roger | Birkdale | Company director | 1977, 1978 | … | … |
| In relation to Concord Cleaning Services Ltd. (in liquidation) | |||||
| Cox, Robert John | Cromwell | Chemist | 1978 | 652 | … |
| J. G. and D. A. Crawford Ltd. | Christchurch | Farmers | 1979 | 1,179 | 300 |
| J. B. Curling Ltd. | Christchurch | Contractors | 1979 | 3,043 | … |
| Drinnan, Barry Wayne | Hastings (formerly Havelock North) | Hardware retailer | 1979 | 511 | … |
| Drinnan, Janet Anne | Hastings (formerly Havelock North) | Hardware retailer | 1979 | 511 | … |
| Drum, Brian Francis | Waihou | Engineer | 1978, 1979 | 4,545 | … |
| Drummond, Donald Stuart | Christchurch | Plastic moulder | 1979 | 486 | … |
| Duggan, Desmond James | Christchurch | Taxi proprietor | 1978, 1979 | 1,409 | … |
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VUW Te Waharoa —
NZ Gazette 1980, No 106
NZLII —
NZ Gazette 1980, No 106
✨ LLM interpretation of page content
💰
Persons Charged with Penal Tax for Tax Evasion
(continued from previous page)
💰 Finance & RevenueTax evasion, Penal tax, Convictions, Inland Revenue
11 names identified
- Gerald Francis Young, Charged with penal tax for tax evasion
- Graeme Phillip Young, Charged with penal tax for tax evasion
- Harry Roland Young, Charged with penal tax for tax evasion
- Malcolm Gaston Lennox Young, Charged with penal tax for tax evasion
- William Reynolds Young, Charged with penal tax for tax evasion
- Peter Younger, Charged with penal tax for tax evasion
- John Douglas Zachan, Charged with penal tax for tax evasion
- Lillian Joy Zank, Charged with penal tax for tax evasion
- Norman Gordon Zellman, Charged with penal tax for tax evasion
- Devina Pearl Zurcher, Charged with penal tax for tax evasion
- May Rosena Zwiers, Charged with penal tax for tax evasion
💰 Persons Convicted for Failing to Make Tax Deductions
💰 Finance & RevenueTax deductions, Convictions, Inland Revenue
16 names identified
- Zelwyn Maurice Svirskis, Convicted for failing to make tax deductions
- William Albert Edmonds, Convicted for failing to make tax deductions
- Gordon Leslie Ford, Convicted for failing to make tax deductions
- Ronald Peter Grinter, Convicted for failing to make tax deductions
- Pamela Hazel Cottam, Convicted for failing to make tax deductions
- Rodney Eric Buckman, Convicted for failing to make tax deductions
- Clive Arthur Bundock, Convicted for failing to make tax deductions
- Allan Michael Rhodes, Convicted for failing to make tax deductions
- Francesco Anastasio Vittorio Cocurullo, Convicted for failing to make tax deductions
- Roger Perrot, Convicted for failing to make tax deductions
- Robert John Cox, Convicted for failing to make tax deductions
- Barry Wayne Drinnan, Convicted for failing to make tax deductions
- Janet Anne Drinnan, Convicted for failing to make tax deductions
- Brian Francis Drum, Convicted for failing to make tax deductions
- Donald Stuart Drummond, Convicted for failing to make tax deductions
- Desmond James Duggan, Convicted for failing to make tax deductions