Tax Evasion and Conviction Lists




628
THE NEW ZEALAND GAZETTE
No. 32

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 $
Southern Region—continued
Wadsworth, John Grant Nelson Manager A 1982 649 390
Wainoni Pharmacy (1967) Ltd. Christchurch Pharmaceutical dispensers A 1977, 1979, 1980 312 100

*Column (4) indicates the nature of the offence as follows:
“A” Furnishing False Returns of Income.
“B” Failing to Furnish Returns of Income (with intent to evade liability).
†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
Wendell, Keith Frederick Parnell Company director 1983 11,850 3,885
R. L. Albert Ltd. Ohakune Builders 1982 7,570 2,510
Beazley, John Frederick Rotorua Logging contractor 1982 694 ..
Bidlake, Maurice Edward Wanganui Builder 1983 4,949 ..
Campbell, Gordon Charles Wanganui Agricultural spraying contractor 1983 719 ..
Central Taihape Contracting Co. Ltd. (In liquidation) Taihape Agricultural contractors 1983 3,541 1,000
Fuel Injection Services Ltd. Frankton Fuel injection servicemen 1983 1,908 500
Hinau Street Motors Ltd. (In receivership) Wanganui Motor vehicle servicemen 1983 4,954 1,590
Jonas, Desmond Solomon Rotorua Burger bar proprietor 1983 926 ..
Noble, Rawinia Yvonne Rotorua Clothing manufacturer 1983 2,018 ..
Putaruru Construction Co. Ltd. Putaruru Engineers/building removers 1980–1983 49,649 ..
Willcox, Francis (In relation to Putaruru Construction Co. Ltd.) Tauranga Company director 1980–1983 .. 5,000
Richardsons Mining Company Ltd. Taumarunui Mining contractors 1983 9,258 1,700
Rotorua Commercial Decorators Ltd. (In relation to Rotorua Commercial Decorators Ltd.) Rotorua Painting contractors 1983 7,794 ..
Trigg, John Rotorua Company director 1983 .. ..
Tauranga Jet Boats and Barges Ltd. (In receivership) Tauranga Boat manufacturers 1981, 1982 4,692 ..
T. W. Toy Ltd. Wanganui Furniture and upholstery manufacturers 1983 2,123 550
Wanganui Waste Disposal Ltd. (In receivership) Wanganui Waste disposal contractors 1983 11,167 3,430
West, Robin Noel Turangi Butcher 1983 959 ..
Western Waste Disposal Ltd. Wanganui Waste disposal contractors 1983 7,853 2,590
Williams, William Martyn Whatatutu Farmer 1982, 1983 1,879 495
Central Region
Baty, Leslie Alan Palmerston North Engineer 1982, 1983 43,207 4,000
Dowling, Paul Preston Wellington Managing director 1981, 1982 17,446 ..
(In relation to Group Management Services (N.Z.) Ltd.) (in liquidation)
Quirke, Terence Michael Raumati South Builder 1982 1,517 ..
Rees, Maxwell James Wellington Builder 1982, 1983 1,505 450
Scollay, Stephen Roger (In relation to Owen Smith Ltd.) Wellington Managing director 1982 1,872 ..
Smith, Owen (In relation to Owen Smith Ltd.) Palmerston North Company director 1982, 1983 3,292 1,350
The Furnishing Affair Ltd. Porirua Soft furnishing retailers 1981, 1982 1,128 ..
Nichols, David Tanton (In relation to The Furnishing Affair Ltd.) Wellington Company director 1981, 1982 .. ..


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✨ LLM interpretation of page content

💰 Names of Tax Evaders (continued from previous page)

💰 Finance & Revenue
31 January 1984
Tax evasion, convictions, penal tax, Inland Revenue
  • John Grant Wadsworth, Tax evasion, penal tax imposed
  • Wainoni Pharmacy (1967) Ltd., Tax evasion, penal tax imposed

💰 Persons Convicted of Tax Deduction Offences

💰 Finance & Revenue
31 January 1984
Tax deductions, convictions, penal tax, Inland Revenue
29 names identified
  • Keith Frederick Wendell, Failed to make tax deductions, penal tax imposed
  • R. L. Albert Ltd., Failed to make tax deductions, penal tax imposed
  • John Frederick Beazley, Failed to make tax deductions
  • Maurice Edward Bidlake, Failed to make tax deductions
  • Gordon Charles Campbell, Failed to make tax deductions
  • Central Taihape Contracting Co. Ltd., Failed to make tax deductions, penal tax imposed
  • Fuel Injection Services Ltd., Failed to make tax deductions, penal tax imposed
  • Hinau Street Motors Ltd., Failed to make tax deductions, penal tax imposed
  • Desmond Solomon Jonas, Failed to make tax deductions
  • Rawinia Yvonne Noble, Failed to make tax deductions
  • Putaruru Construction Co. Ltd., Failed to make tax deductions
  • Francis Willcox, Failed to make tax deductions, penal tax imposed
  • Richardsons Mining Company Ltd., Failed to make tax deductions, penal tax imposed
  • Rotorua Commercial Decorators Ltd., Failed to make tax deductions
  • John Trigg, Failed to make tax deductions
  • Tauranga Jet Boats and Barges Ltd., Failed to make tax deductions
  • T. W. Toy Ltd., Failed to make tax deductions, penal tax imposed
  • Wanganui Waste Disposal Ltd., Failed to make tax deductions, penal tax imposed
  • Robin Noel West, Failed to make tax deductions
  • Western Waste Disposal Ltd., Failed to make tax deductions, penal tax imposed
  • William Martyn Williams, Failed to make tax deductions, penal tax imposed
  • Leslie Alan Baty, Failed to make tax deductions, penal tax imposed
  • Paul Preston Dowling, Failed to make tax deductions
  • Terence Michael Quirke, Failed to make tax deductions
  • Maxwell James Rees, Failed to make tax deductions, penal tax imposed
  • Stephen Roger Scollay, Failed to make tax deductions
  • Owen Smith, Failed to make tax deductions, penal tax imposed
  • The Furnishing Affair Ltd., Failed to make tax deductions
  • David Tanton Nichols, Failed to make tax deductions