✨ 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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VUW Te Waharoa —
NZ Gazette 1984, No 32
NZLII —
NZ Gazette 1984, No 32
✨ LLM interpretation of page content
💰
Names of Tax Evaders
(continued from previous page)
💰 Finance & Revenue31 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 & Revenue31 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