New Zealand Gazette – 1983 – No. 38

Page 833

✨ Tax Evaders List



No. 38 833

SUPPLEMENT
TO THE
NEW ZEALAND GAZETTE
OF
THURSDAY, 17 MARCH 1983

Published by Authority

WELLINGTON: WEDNESDAY, 23 MARCH 1983

Names of Tax Evaders

PURSUANT to section 238 of the Land and Income Tax Act 1954, and section 427 of the Income Tax Act 1976, the following Schedules are hereby published, comprising the names of all persons (including companies) who in respect of certain offences relating to taxation, have been convicted, or have been charged penal tax during the six month period ended 30 September 1982.

Dated at Wellington this 25th day of January 1983. J. SIMCOCK, Commissioner of Inland Revenue.

SCHEDULE I

PERSONS CONVICTED UNDER SECTION 228 (1) (b) OR (e) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 416 (1) (b) OR (e) OF THE INCOME TAX ACT 1976 OF WILFULLY MAKING FALSE RETURNS OF INCOME OR GIVING FALSE INFORMATION OR OF AIDING, ABETTING, OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SUBSECTION 228 (1) (b) OF THE LAND AND INCOME TAX ACT 1954 OR SUBSECTION 416 (1) (b) OF THE INCOME TAX ACT 1976 AND THE AMOUNT (IF ANY) OF PENAL TAX CHARGED UNDER SECTION 231 OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 420 OF THE INCOME TAX ACT 1976.

(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
J. Berg Ltd. Christchurch Cable laying and trenching contractors A 1975–1978 11,031 7,200
Bird, Joseph Ronald Wainuiomata Plasterer A 1976–1979 19,450
Buonocore, Elizabetta Nelson Tomato grower A 1975–1980 2,183 800
Buonocore, Raffaele Nelson Tomato grower A 1975–1980 2,273 800
Campbell, John Pareora (formerly Mosgiel) Groundsman A 1978–1980 2,251 1,300
Candy, Graham John Stratford Farmer/eel fisherman A 1971–1979 7,865 5,090
Carrick, Barry Raymond George Wellington Company director A 1970–1972, 1977, 1978 16,730 3,750


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✨ LLM interpretation of page content

💰 Publication of Tax Evaders List

💰 Finance & Revenue
25 January 1983
Tax evasion, Convictions, Penal tax, Inland Revenue
7 names identified
  • J. Berg, Convicted of tax evasion
  • Joseph Ronald Bird, Convicted of tax evasion
  • Elizabetta Buonocore, Convicted of tax evasion
  • Raffaele Buonocore, Convicted of tax evasion
  • John Campbell, Convicted of tax evasion
  • Graham John Candy, Convicted of tax evasion
  • Barry Raymond George Carrick, Convicted of tax evasion

  • J. Simcock, Commissioner of Inland Revenue