✨ Tax Evasion Notices
4 SEPTEMBER THE NEW ZEALAND GAZETTE 2497
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 |
|---|---|---|---|---|---|---|
| Wright, Judith Florence | Hamilton | Machinist | A | 1979 | 95 | 60 |
| Wright, Trevor Lawrence | Sandringham | Carpenter | A | 1980 | 336 | 200 |
| Wright, Wayne Thomas | Porirua | Manageress/secretary | A | 1979 | 235 | 100 |
| Wyatt, Garry James | East Tamaki | Salesman | A | 1979 | 1,779 | 1,000 |
| Wyeth, Lionel Joseph | Masterton | Farm hand | A | 1979 | 80 | 50 |
| Wynd, Edward Ritchie | New Plymouth | Plumber/drainlayer | A | 1976, 1977 | 310 | 150 |
| Yelavich, Philip James | Rotorua | Mechanic | A | 1979 | 52 | 30 |
| Yip, Ronald | Wellington | Landlord | A | 1977 | 478 | 250 |
| Young, Margaret | Lower Hutt | Shop assistant | A | 1979 | 139 | 90 |
| Yurjevic, Grant Jon | Dunedin | Driver | A | 1979 | 65 | 150 |
| Zachan, Terrance Leslie Ernest | Napier | Maintenance engineer | A | 1979 | 305 | 100 |
| Zandis, Andrew | Miramar | Clerk | A | 1979 | 173 | 100 |
*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 |
|---|---|---|---|---|---|
| A’Court Industries Ltd | Levin | Clothing manufacturers | 1980 | 4,374 | 400 |
| Aabacus Screen Process Printers Ltd | Glenfield | Silk screen process printers | 1978, 1979 | 3,197 | … |
| Bailey, Ross Maxwell | Okura | Screen printer | 1978, 1979 | … | … |
| (In relation to Aabacus Screen Process Printing Ltd) | |||||
| Adrian Jackson and Sons Ltd (formerly Wanganui Manufacturing Jewellers Ltd.) | Taupo (formerly Wanganui) | Jewellery manufacturers | 1979, 1980 | 2,283 | … |
| Alden Plumbing and Drainage Ltd | Avondale | Plumbers and drainlayers | 1979 | 2,598 | 400 |
| Baker, Alan Neil | Avondale | Plumber | 1979 | … | … |
| (In relation to Alden Plumbing and Drainage Ltd) | |||||
| Allem Contractors Ltd | Papatoetoe | Cartage contractors | 1978, 1979 | 1,459 | … |
| Reidt, Louis Wayne | Papatoetoe | Mechanic | 1978, 1979 | … | … |
| (In relation to Allem Contractors Ltd) | |||||
| Anglian Sales Ltd | Christchurch | Sportsgoods/wholesalers | 1979 | 2,401 | … |
| Architectural Draughting Services (Hamilton) Ltd | Hamilton | Architects | 1979 | 5,778 | … |
| Bob Turner Construction Ltd | Tairua | Builders | 1979 | 1,098 | 100 |
| Turner, Robert Russell | Tairua | Builder | 1979 | … | … |
| (In relation to Bob Turner Construction Ltd) | |||||
| Booth, John Harrison | Christchurch | Land developer | 1980 | 780 | 190 |
| K. J. Busch and Company Ltd | Cambridge | Crane-hire operators | 1979, 1980 | 9,085 | … |
| Busch, Kevin John | Manurewa (formerly Cambridge) | Engineer | 1979, 1980 | … | … |
| (In relation to K. J. Busch and Co. Ltd) | |||||
| Calverts Ltd | Christchurch | Sheetmetal workers | 1980 | 12,209 | … |
| Murray, Robert Freeman | Christchurch | Accountant | 1980 | … | … |
| (In relation to Calverts Ltd) | |||||
| Centacom Staff Ltd (formerly Centacom Staff Centre Ltd) | Auckland | Personnel consultants | 1978 | 6,389 | 130 |
| Collier Import Export Co. Ltd | Christchurch | Live eel exporters and manufacturers of salt blocks | 1980 | 1,526 | … |
| Consteel Industries Ltd | Mangere (formerly Onehunga) | Steel fabricators | 1980 | 3,172 | … |
| Cornes, Barbara | Hastings | Hairdresser | 1980 | 221 | 100 |
| Cosars Stores Ltd | Dunedin | Mixed business | 1980 | 560 | … |
| Costello, Gerard Vincent | Meadowbank (formerly Epsom) | Solicitor | 1977, 1978 | 1,601 | … |
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VUW Te Waharoa —
NZ Gazette 1981, No 103
NZLII —
NZ Gazette 1981, No 103
✨ LLM interpretation of page content
💰
Additional Persons Charged with Penal Tax
(continued from previous page)
💰 Finance & RevenueTax evasion, Penal tax, Income Tax Act, Convictions
12 names identified
- Judith Florence Wright, Charged with penal tax for tax evasion
- Trevor Lawrence Wright, Charged with penal tax for tax evasion
- Wayne Thomas Wright, Charged with penal tax for tax evasion
- Garry James Wyatt, Charged with penal tax for tax evasion
- Lionel Joseph Wyeth, Charged with penal tax for tax evasion
- Edward Ritchie Wynd, Charged with penal tax for tax evasion
- Philip James Yelavich, Charged with penal tax for tax evasion
- Ronald Yip, Charged with penal tax for tax evasion
- Margaret Young, Charged with penal tax for tax evasion
- Grant Jon Yurjevic, Charged with penal tax for tax evasion
- Terrance Leslie Ernest Zachan, Charged with penal tax for tax evasion
- Andrew Zandis, Charged with penal tax for tax evasion
💰 Persons Convicted Under Income Tax Act
💰 Finance & RevenueTax evasion, Penal tax, Income Tax Act, Convictions
23 names identified
- A’Court, Company convicted of tax evasion
- Aabacus Screen Process Printers, Company convicted of tax evasion
- Ross Maxwell Bailey, Convicted of tax evasion
- Adrian Jackson and Sons, Company convicted of tax evasion
- Alden Plumbing and Drainage, Company convicted of tax evasion
- Alan Neil Baker, Convicted of tax evasion
- Allem Contractors, Company convicted of tax evasion
- Louis Wayne Reidt, Convicted of tax evasion
- Anglian Sales, Company convicted of tax evasion
- Architectural Draughting Services (Hamilton), Company convicted of tax evasion
- Bob Turner Construction, Company convicted of tax evasion
- Robert Russell Turner, Convicted of tax evasion
- John Harrison Booth, Convicted of tax evasion
- K. J. Busch and Company, Company convicted of tax evasion
- Kevin John Busch, Convicted of tax evasion
- Calverts, Company convicted of tax evasion
- Robert Freeman Murray, Convicted of tax evasion
- Centacom Staff, Company convicted of tax evasion
- Collier Import Export Co., Company convicted of tax evasion
- Consteel Industries, Company convicted of tax evasion
- Barbara Cornes, Convicted of tax evasion
- Cosars Stores, Company convicted of tax evasion
- Gerard Vincent Costello, Convicted of tax evasion