New Zealand Gazette – 1985 – No. 171

Page 4027

✨ Tax Evasion Notices



17 SEPTEMBER THE NEW ZEALAND GAZETTE 4027

SCHEDULE II—continued

(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
Central Region
Annis, Wilfred Douglas Palmerston North Painter and paperhanger A 1980–1983 2,730 2,650
Hartley, Bryan Albert Palmerston North Mechanic B 1978–1982 1,889 1,480
Hemmings, Phyllis Mabel Lower Hutt Public servant A 1974–1982 14,319 14,315
Hepworth, David Graeme Petone Builder A 1976, 1977, 1979 2,673 1,350
Horsham, Charles Henry Masterton Plumber A 1980, 1981 1,396 1,350
Kake, Patricia Ann Upper Hutt Secretary A and B 1979–1982 474 235
Khusal, Amrat Wellington Fruit shop proprietor A 1978–1980, 1982, 1983 1,914 1,500
Khusal, Pushpa Wellington Fruit shop proprietress A 1978–1980, 1982, 1983 1,692 1,350
McKean, Russell Watson Lower Hutt Assistant manager A 1980–1984 3,661 3,660
Melbye, Brian Lawrence Wellington Stationer A 1981 12,699 3,175
Melbye Stationery Ltd. Wellington Stationers A 1982 3,745 1,850
Meyrick, Francis Edmond Masterton Dairy proprietor A 1977–1979 1,501 1,480
Meyrick, Lesley Jean Masterton Dairy proprietress A 1977–1979 1,515 1,480
Muciulis, Dimitrios Wellington Hotel porter A and B 1978–1983 4,294 3,025
Mudryj, Nikolay Paraparaumu Beach Retired A 1978–1983 2,042 1,900
Mudryj, Zinaida Paraparaumu Beach A 1978–1983 2,421 2,300
Munro, William James Lower Hutt Retired taxi proprietor A 1975–1983 5,804 5,790
Nicholls, Adrienne Beryl Wainuiomata Secondhand dealer A 1981, 1982 329 330
Nicholls, Ronald Bertram Wainuiomata Secondhand dealer A 1981, 1982 466 465
Sika, Kurt Wellington Company director A 1979, 1980 38,810 37,500
Slobbe, Cecelia Wellington Tea lady A 1977–1983 2,496 1,940
Watson, James Malcolm Porirua Cleaner A and B 1974, 1975, 1977, 1978 5,796 3,550
S. S. Williams and McNaught (1975) Ltd. Wellington Soft furnishing retailers A 1980 11,121 11,000
Southern Region
Barr, Frances Mary Timaru Law clerk A 1981–1983 1,084 620
Black, Robert Theodore Invercargill Farmer A 1974–1981 5,218 2,230
Campbell, Anthony Roy Timaru Veterinarian A 1983 2,443 610
Crawford, William David Hinds Tavern manager A 1982, 1983 632 300
Fitzmaurice, Michael John Christchurch Panelbeater B 1981 1,896 500
Forrest, Patricia Mary Temuka Typist A 1983 112 80
Ingle, Anthony Illsley John Timaru Caretaker A 1983 199 130
Irvine, Alexander Dunedin Retired A 1969–1979 143,337 67,718**
Jackson, Kevin Herbert Invercargill Butcher A 1980–1983 3,601 1,440
McKenzie, Marjory Christchurch Retired A 1981–1983 1,331 240
Russell, William Robert Christchurch Slaughterman A 1983 1,175 80
Stewart, Herbert Dunedin Retired A 1980–1984 2,154 430
Tu, Joseph Waitaki Bridge Bore driller A 1982, 1983 872 430
Williamson, George Dyson Dunedin Public servant A 1980–1983 1,697 270
  • 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 a penal tax was imposed.
    ** Penal Tax in Column (7)—this one case reduced to this amount by the Taxation Review Authority.

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
Bisley, Austin Leonard Takapuna Restaurateur 1984 9,654 —
Fox, Brian John Richard Mairangi Bay Solicitor 1984 2,090 1,020
McNeil, Gilbert Matthew Manurewa Spraypainter 1983, 1984 6,349 2,130
L. & M. Myles Ltd. Remuera Caterers 1983 7,045 1,755
Penney’s Kerikeri Panelbeaters Ltd. Kerikeri Panelbeaters 1984 1,646 775


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✨ LLM interpretation of page content

💰 Persons Charged with Penal Tax (continued from previous page)

💰 Finance & Revenue
22 August 1985
Tax evasion, Penal tax, Central Region, Southern Region
37 names identified
  • Wilfred Douglas Annis, Charged with penal tax
  • Bryan Albert Hartley, Charged with penal tax
  • Phyllis Mabel Hemmings, Charged with penal tax
  • David Graeme Hepworth, Charged with penal tax
  • Charles Henry Horsham, Charged with penal tax
  • Patricia Ann Kake, Charged with penal tax
  • Amrat Khusal, Charged with penal tax
  • Pushpa Khusal, Charged with penal tax
  • Russell Watson McKean, Charged with penal tax
  • Brian Lawrence Melbye, Charged with penal tax
  • Melbye Stationery Ltd., Charged with penal tax
  • Francis Edmond Meyrick, Charged with penal tax
  • Lesley Jean Meyrick, Charged with penal tax
  • Dimitrios Muciulis, Charged with penal tax
  • Nikolay Mudryj, Charged with penal tax
  • Zinaida Mudryj, Charged with penal tax
  • William James Munro, Charged with penal tax
  • Adrienne Beryl Nicholls, Charged with penal tax
  • Ronald Bertram Nicholls, Charged with penal tax
  • Kurt Sika, Charged with penal tax
  • Cecelia Slobbe, Charged with penal tax
  • James Malcolm Watson, Charged with penal tax
  • S. S. Williams and McNaught (1975) Ltd., Charged with penal tax
  • Frances Mary Barr, Charged with penal tax
  • Robert Theodore Black, Charged with penal tax
  • Anthony Roy Campbell, Charged with penal tax
  • William David Crawford, Charged with penal tax
  • Michael John Fitzmaurice, Charged with penal tax
  • Patricia Mary Forrest, Charged with penal tax
  • Anthony Illsley John Ingle, Charged with penal tax
  • Alexander Irvine, Charged with penal tax
  • Kevin Herbert Jackson, Charged with penal tax
  • Marjory McKenzie, Charged with penal tax
  • William Robert Russell, Charged with penal tax
  • Herbert Stewart, Charged with penal tax
  • Joseph Tu, Charged with penal tax
  • George Dyson Williamson, Charged with penal tax

💰 Persons Convicted for Failing to Make Tax Deductions

💰 Finance & Revenue
Tax deductions, Convictions, Northern Region
  • Austin Leonard Bisley, Convicted for failing to make tax deductions
  • Brian John Richard Fox, Convicted for failing to make tax deductions
  • Gilbert Matthew McNeil, Convicted for failing to make tax deductions
  • L. & M. Myles Ltd., Convicted for failing to make tax deductions
  • Penney’s Kerikeri Panelbeaters Ltd., Convicted for failing to make tax deductions