Income Tax Offences




4 SEPTEMBER

THE NEW ZEALAND GAZETTE

2499

SCHEDULE III—continued

(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
$ $
The Sandwich Factory Ltd Christchurch Takeaway proprietors 1980, 1981 1,579
Topliss and Good Ltd Queenstown Motor garage proprietors 1978, 1979 606 510
Goode, Warwick Desmond
(In relation to Topliss and Goode Ltd)
Queenstown Chartered accountant 1978, 1979
Twentieth Century Graphics Ltd Christchurch Graphic artists/advertising agents 1980 4,336
Ultraeon Industries Ltd Tauranga Coating specialists 1978 1,465
Strongman, Margaret Louise
(In relation to Ultraeon Industries Ltd)
Tauranga Company director 1978
Wallis Contractors Ltd Hamilton Agricultural contractors 1978, 1979 5,488
Wendell and Associates Ltd Newmarket Real estate agents 1979 1,022 450
Wendell, Keith Frederick
(In relation to Wendell and Associates Ltd)
Glenfield Manager 1979
Westpoint Construction Ltd Christchurch Drainage contractors 1980 309 50
D. J. Whiting Builders Ltd Christchurch Builders 1980 287 55
Woodpecker Industries Ltd Auckland Wholesalers of woodware 1979 1,402
Wylie Construction Ltd Christchurch Builders 1980 679

SCHEDULE IV

PERSONS OTHER THAN THOSE IN SCHEDULE III WHO HAVE BEEN CHARGED WITH PENAL TAX FOR FAILING TO MAKE TAX DEDUCTIONS FROM SOURCE PAYMENTS OR, HAVING MADE SUCH DEDUCTIONS, HAVE FAILED TO ACCOUNT FOR THEM TO THE COMMISSIONER OF INLAND REVENUE. PERSONS CHARGED IN RESPECT OF OFFENCES OCCURRING UP UNTIL 31 MARCH 1977 HAVE BEEN PROCEEDED AGAINST UNDER SECTION 34 OF THE INCOME TAX ASSESSMENT ACT 1957. THEREAFTER PROCEEDINGS HAVE BEEN TAKEN UNDER 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
$ $
Aakland Chemical Manufacturers Ltd Christchurch Chemical manufacturers 1980 610 100
A'Court Industries Ltd Levin Clothing manufacturers 1979 1,773 100
Adlam, Lance Robert New Plymouth Ice Cream vendor 1980 232 100
Adzecraft Furniture Ltd Featherston Furniture manufacturer 1980 2,344 235
Ahie Engineering Ltd Lower Hutt (formerly Opunake) Engineers 1980 264 120
Ahie, Montgomery Tirawera Lower Hutt (formerly Opunake) Engineer 1977, 1978 382 180
Aldix Moulding Finishers Ltd Christchurch Picture frame manufacturers 1980, 1981 963 100
Anac Ltd Mount Albert Manufacturing exporters and distributors of scientific research instruments 1980 45,414 5,000
Anderson, Marcia Onehunga Caterer 1979, 1980 413 250
Angelo Developments Ltd Greenlane Drainage contractors 1979, 1980 3,423 500
Anglian Sales Ltd Christchurch Sports/good wholesalers 1980, 1981 1,823 180
Apex Food Lines Ltd Christchurch Food processors 1981 1,570 160
Arbee Rubbish Disposals Ltd Christchurch Rubbish disposal contractors 1980 2,261 300
Archibald, Paul David Christchurch Panelbeater 1980 641 210
Auckland Organ Centre (1977) Ltd
(in liquidation)
Panmure Retailers of musical instruments 1980 2,571 500
Avon Radiators Ltd Christchurch Radiator repairers 1980, 1981 448 200
Ball, John Muir Matata Farmer 1980, 1981 276 50
Baranyai, George Mount Eden Bread shop proprietor 1980, 1981 462 250
Barianson Holdings Ltd Papatoetoe Restaurant proprietors 1980, 1981 6,294 1,050
Bateup, Geoffrey Lloyd Karamea Builder 1981 651 220
Batten Industries Ltd Glen Eden Manufacturers of electrical products 1980, 1981 1,309 220
Bell, Athol Invercargill Secondhand dealer 1980, 1981 786 125
W. N. Beveridge and Son Ltd Christchurch Builders 1981 894 220
Big Daddy Takeaways Ltd Dunedin Takeaway bar proprietors 1980, 1981 6,453 640
Blenheim Road Panel Beaters Ltd Christchurch Panelbeaters 1980 654 300
Bormas Holdings Ltd Christchurch Bag retailers 1980 527 200
Bottler Markers Ltd Auckland Printers 1981 5,209 400
Bowden, Basil Albert Hastings Florist 1980 207 75
Bradshaw, Paul Stuart Christchurch Car cleaner and sealer 1980 714 100
Brady, Joyce Mahia Beach Grocery/dairy proprietress 1980, 1981 132 100
Bray, Patrick Joseph Morrinsville Bricklayer 1981 1,596 375
Brian L. Aldridge Ltd Christchurch Builders 1981 716 100
Brown, Donald Francis Wakefield Truck and tractor serviceman 1981 895 150
Brown, James Arthur Wakefield Truck and tractor serviceman 1981 895 150
Brown and Biggs Ltd Christchurch Manufacturers of cane furniture 1981 403 50
Buchanan, Diane Karen Christchurch Baker 1981 2,590 510
Buchanan, Robin Stuart Christchurch Baker 1981 2,590 510
L. A. Buckley Ltd Auckland Clothing manufacturers 1980, 1981 12,773 1,000


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✨ LLM interpretation of page content

💰 Persons Convicted Under Income Tax Act (continued from previous page)

💰 Finance & Revenue
Tax evasion, Penal tax, Income Tax Act, Convictions
  • Warwick Desmond Goode, Charged with penal tax
  • Margaret Louise Strongman, Charged with penal tax
  • Keith Frederick Wendell, Charged with penal tax

💰 Schedule IV: Persons Charged with Penal Tax

💰 Finance & Revenue
Tax deductions, Penal tax, Income Tax Act, Convictions
16 names identified
  • Lance Robert Adlam, Charged with penal tax
  • Montgomery Tirawera Ahie, Charged with penal tax
  • Marcia Anderson, Charged with penal tax
  • Paul David Archibald, Charged with penal tax
  • John Muir Ball, Charged with penal tax
  • George Baranyai, Charged with penal tax
  • Geoffrey Lloyd Bateup, Charged with penal tax
  • Athol Bell, Charged with penal tax
  • Paul Stuart Bradshaw, Charged with penal tax
  • Joyce Brady, Charged with penal tax
  • Patrick Joseph Bray, Charged with penal tax
  • Donald Francis Brown, Charged with penal tax
  • James Arthur Brown, Charged with penal tax
  • Diane Karen Buchanan, Charged with penal tax
  • Robin Stuart Buchanan, Charged with penal tax
  • Basil Albert Bowden, Charged with penal tax