Tax Evaders List




No. 32

RECEIVED
-9 MAR 1984
by

623

SUPPLEMENT
TO THE
NEW ZEALAND GAZETTE
OF
THURSDAY, 1 MARCH 1984

Published by Authority

WELLINGTON: MONDAY, 5 MARCH 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 month period ended 30 September 1983. 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 31st day of January 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
England, Leonard Walter Henderson Plasterer A 1973–1979 9,386 7,030
Greer, James Herbert Point Chevalier Retired A 1977 330 220
Gutry, Trevor Roy (also known as Trevor Askew) Papatoetoe Butcher/commercial cleaner A and C 1980–1982 4,843 3,300
Johnston, Pauline Margaret Remuera (formerly of Beachhaven) Librarian A 1980, 1981 1,518 1,100
Pawley, Frank (also known as Frank James Johnson) Auckland Caretaker A 1975–1980 6,871 ..


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💰 Names of Tax Evaders

💰 Finance & Revenue
31 January 1984
Tax evasion, convictions, penal tax, Inland Revenue
  • Leonard Walter England, Convicted of tax evasion
  • James Herbert Greer, Convicted of tax evasion
  • Trevor Roy Gutry, Convicted of tax evasion
  • Pauline Margaret Johnston, Convicted of tax evasion
  • Frank Pawley, Convicted of tax evasion

  • J. Simcock, Commissioner of Inland Revenue