✨ Tax Evasion and Conviction Notices
10 SEPTEMBER THE NEW ZEALAND GAZETTE 3667
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 |
|---|---|---|---|---|---|---|
| Hart, Barry William | Featherston | Civil servant/chimney sweep | A | 1982, 1983 | 1,886 | 525 |
| Hawkins, Velma Ann | Upper Hutt | Clerk | A | 1980, 1981 | 354 | 340 |
| Jensen, Maurice Frederick | Featherston | Plumber/pig farmer | B | 1975–1981 | 4,350 | 4,310 |
| Mossaidis, Theodora | Wellington | Superannuitant | A | 1981, 1982 | 4,234 | 3,100 |
| Petherick, Mary | Wellington | Cashier | A | 1980–1982 | 5,057 | 2,750 |
| Petrakos, Peter | Wellington | Machine operator | A | 1979–1982 | 1,038 | 1,050 |
| Phillips, Lorraine | Wellington | Computer engineer | A | 1980–1982 | 944 | 600 |
| So, Robert | Wellington | Market gardener | A | 1977, 1978, 1979, 1981 | 2,674 | 1,800 |
| Tony Tse and Co. Ltd. | Levin | Market gardeners | A | 1971, 1972 | 2,682 | 2,500 |
| Southern Region | ||||||
| Adcock, Clifford William | Ohai | Civil servant | A | 1981, 1982 | 478 | 60 |
| Beckett, Ronald Francis | Christchurch | Building contractor | A | 1981 | 1,100 | 220 |
| Black, Herbert John | Ohai | Coalminer | A | 1980–1982 | 426 | 60 |
| Blackford, Arthur Robert | Christchurch | Superannuitant | A | 1979–1981 | 1,497 | 850 |
| Blackie, Robert Murray | Invercargill | Freezing worker | A | 1981–1983 | 1,903 | 630 |
| Bryson, Thomas | Gore | Farm hand | A | 1978–1982 | 3,517 | 780 |
| Campbell, John Edwin | Christchurch (formerly Reefton) | Restaurant proprietor | A | 1973–1980 | 21,544 | 12,270 |
| Carrick, William | Ohai | Weighman | A | 1981, 1982 | 1,170 | 150 |
| Cook, Anne Maree | Oamaru | Hairdresser | A | 1979 | 411 | 400 |
| Dixon, Joyce Daphne | Invercargill | Shop assistant | A | 1980–1982 | 2,002 | 350 |
| Kirkland, William Young | Christchurch | Painter | A | 1980, 1981 | 1,532 | 500 |
| McManaway, Dennis Michael | Riverton | Fisherman | A | 1977, 1978 | 3,196 | 2,100 |
| Matheson, Russell Grey | Gore | Panelbeater | A | 1978, 1980, 1981 | 3,692 | 2,210 |
| Paddon, Joan Clair | Invercargill | Housewife | A | 1981, 1982 | 600 | 80 |
| Pratt, David John | Cromwell | Carpenter | A | 1979, 1981–1983 | 561 | 270 |
| Westphall, Gavin David | Omarama | Carpenter | A | 1981, 1982 | 187 | 100 |
A Column (4) indicates the nature of the offence as follows:
“A” Furnishing False Returns of Income.
“B” Failing to Furnish Returns of Income.
†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 |
|---|---|---|---|---|---|
| Northern Region | |||||
| Anden Plastic Industries Ltd. (In receivership) | Pakuranga | Plastic product manufacturers | 1983 | 12,286 | 2,400 |
| Barianson Holdings Ltd. (In receivership) | Papatoetoe | Restaurateurs | 1982, 1983 | 8,551 | — |
| Mains, Ian Francis (in relation to Barianson Holdings) | Managing director | 1982, 1983 | — | — | |
| Chhiba Bala and Son Ltd. | Pukekohe | Market gardeners | 1983 | 9,744 | 4,850 |
| Chhiba Uka (in relation to Chhiba Bala and Son Ltd.) | Pukekohe | Market gardener | 1983 | — | — |
| Elliot, Francis Kenneth | Papakura | Bushwork contractor | 1981, 1982 | 2,845 | 360 |
| A. H. Giles and Company Ltd. | Auckland | Indent agents, importers, exporters, manufacturers representatives | 1982 | 1,101 | — |
| Johnson, Gordon (In relation to A. H. Giles and Company Ltd.) | Pakuranga | Company director | 1982 | — | — |
| Waikato Region | |||||
| R. L. Albert Ltd. | Karioi | Builders | 1983, 1984 | 2,799 | 1,205 |
| Bennett, Selwyn Hemana (in relation to ABC Printers Ltd.) | Rotorua | Company director | 1983 | 3,054 | — |
| Blissett, Harry Lloyd (In relation to Twilight Cafe (1981) Ltd.) | Te Kuiti | Company director | 1983 | 214 | 105 |
| Blissett, Margaret Jean (In relation to Twilight Cafe (1981) Ltd.) | Te Kuiti | Company director | 1983 | 214 | 105 |
| Bower, Roger Elliott | Te Awamutu | Farmer | 1983 | 1,579 | 350 |
| Burke, James Pohe | Hamilton | Salesman (formerly burger bar manager) | 1981, 1982 | 16,211 | 1,400 |
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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
(continued from previous page)
💰 Finance & RevenueTax evasion, convictions, penal tax, Land and Income Tax Act 1954, Income Tax Act 1976
25 names identified
- Barry William Hart, Charged penal tax for tax evasion
- Velma Ann Hawkins, Charged penal tax for tax evasion
- Maurice Frederick Jensen, Charged penal tax for tax evasion
- Theodora Mossaidis, Charged penal tax for tax evasion
- Mary Petherick, Charged penal tax for tax evasion
- Peter Petrakos, Charged penal tax for tax evasion
- Lorraine Phillips, Charged penal tax for tax evasion
- Robert So, Charged penal tax for tax evasion
- Tony Tse, Charged penal tax for tax evasion
- Clifford William Adcock, Charged penal tax for tax evasion
- Ronald Francis Beckett, Charged penal tax for tax evasion
- Herbert John Black, Charged penal tax for tax evasion
- Arthur Robert Blackford, Charged penal tax for tax evasion
- Robert Murray Blackie, Charged penal tax for tax evasion
- Thomas Bryson, Charged penal tax for tax evasion
- John Edwin Campbell, Charged penal tax for tax evasion
- William Carrick, Charged penal tax for tax evasion
- Anne Maree Cook, Charged penal tax for tax evasion
- Joyce Daphne Dixon, Charged penal tax for tax evasion
- William Young Kirkland, Charged penal tax for tax evasion
- Dennis Michael McManaway, Charged penal tax for tax evasion
- Russell Grey Matheson, Charged penal tax for tax evasion
- Joan Clair Paddon, Charged penal tax for tax evasion
- David John Pratt, Charged penal tax for tax evasion
- Gavin David Westphall, Charged penal tax for tax evasion
💰 Persons Convicted for Failing to Make Tax Deductions or Account for Them
💰 Finance & RevenueTax deductions, convictions, penal tax, Income Tax Assessment Act 1957, Income Tax Act 1976
9 names identified
- Ian Francis Mains, Convicted for failing to make tax deductions
- Uka Chhiba, Convicted for failing to make tax deductions
- Francis Kenneth Elliot, Convicted for failing to make tax deductions
- Gordon Johnson, Convicted for failing to make tax deductions
- Selwyn Hemana Bennett, Convicted for failing to make tax deductions
- Harry Lloyd Blissett, Convicted for failing to make tax deductions
- Margaret Jean Blissett, Convicted for failing to make tax deductions
- Roger Elliott Bower, Convicted for failing to make tax deductions
- James Pohe Burke, Convicted for failing to make tax deductions