✨ Tax Evaders List
No. 159
RECEIVED
14 SEP 1984
by _____
3663
SUPPLEMENT
TO THE
NEW ZEALAND GAZETTE
OF
THURSDAY, 6 SEPTEMBER 1984
Published by Authority
WELLINGTON: MONDAY, 10 SEPTEMBER 1984
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 months period ended 31 March 1984. Also included in the following Schedules are the names of persons (including companies) who in respect of certain offences relating to taxation, have been convicted or have been charged penal tax for an earlier period but have not been included in the earlier Gazette notice.
Dated at Wellington this 25th day of July 1984.
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 |
|---|---|---|---|---|---|---|
| $ | $ | |||||
| Northern Region | ||||||
| Fairburn, Ronald Leslie | Mount Roskill | Fisherman | A | 1972–1978 | 1,989 | 1,350 |
| Gale, Ronald Keith | Kaukapakapa | Bricklayer | A | 1976–1978 | 1,565 | 940 |
| Manchester Cleaning Co. Ltd. | Glendowie | Commercial cleaners | A | 1972–1978 | 48,063 | 35,820 |
| Cawson, Henry Ambler | Arkles Bay | Company director | B | 1971–1977 | — | — |
| Cawson, Robert Henry | Glendowie | Company director | B | 1978, 1979 | — | — |
| (In relation to Manchester | ||||||
| Cleaning Co. Ltd.) | ||||||
| Wooster, Desmond Leo | Avondale | Milk vendor | A | 1975–1979 | 6,166 | — |
| Wyatt, John Joseph | Glenfield | Company director | A | 1978 | 2,845 | 2,130 |
| Waikato Region | ||||||
| P. Bhanu and Co. Ltd. | Matamata | Fruiterers | A | 1973–1979 | 8,656 | 8,400 |
| Blumfield, Barry Gillard | Gisborne | Fisherman/fur dealer | A | 1971–1976 | 3,348 | 3,300 |
| Gerken, Audrey Myrtle | Napier | Law clerk | A | 1979–1982 | 1,376 | 1,300 |
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VUW Te Waharoa —
NZ Gazette 1984, No 159
NZLII —
NZ Gazette 1984, No 159
✨ LLM interpretation of page content
💰 Names of Tax Evaders Convicted or Charged Penal Tax
💰 Finance & Revenue25 July 1984
Tax evasion, convictions, penal tax, Land and Income Tax Act 1954, Income Tax Act 1976
10 names identified
- Ronald Leslie Fairburn, Convicted of wilfully making false returns of income
- Ronald Keith Gale, Convicted of wilfully making false returns of income
- Manchester Cleaning Co. Ltd., Convicted of wilfully making false returns of income
- Henry Ambler Cawson, Convicted of aiding, abetting, or inciting tax offence
- Robert Henry Cawson, Convicted of aiding, abetting, or inciting tax offence
- Desmond Leo Wooster, Convicted of wilfully making false returns of income
- John Joseph Wyatt, Convicted of wilfully making false returns of income
- P. Bhanu and Co. Ltd., Convicted of wilfully making false returns of income
- Barry Gillard Blumfield, Convicted of wilfully making false returns of income
- Audrey Myrtle Gerken, Convicted of wilfully making false returns of income
- J. Simcock, Commissioner of Inland Revenue