✨ Tax Evaders List
992
NEW ZEALAND GAZETTE
No. 47
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 of 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 6 months ended the 31st day of December 1991. 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 30th day of March 1992.
D. R. HENRY, 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 FRINGE BENEFITS; OR GIVING FALSE INFORMATION; OR MISLEADING OR ATTEMPTING TO MISLEAD THE COMMISSIONER; OR OF AIDING, ABETTING, OR INCITING ANY OTHER PERSON TO COMMIT AN OFFENCE AGAINST SECTION 228 (1) (b) OF THE LAND AND INCOME TAX ACT 1954 OR SECTION 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 | ||||||
| Auckland | ||||||
| Terry, John Atkinson | Mount Roskill | Clerk | A | 1986–1988 | 13,271 | 13,270 |
| Waikato Region | ||||||
| New Plymouth | ||||||
| Ravji, Surash | Opunake (formerly Inglewood) | Dairy proprietor/grocer | A | 1987, 1988 | 4,463 | 4,450 |
| Simpson, Charles Edward | Waitara | Superannuitant/horticulturalist | A | 1986–1989 | 5,099 | 1,740 |
| Central Region | ||||||
| Wellington | ||||||
| Hawkins, Terrence Spencer | Waikanae (formerly Upper Hutt) | General carrier | A | 1975–1979 | 47,754 | 63,900 |
| Howard, Hubert Edward | Upper Hutt | Real estate agent | A | 1982–1987 | 43,437 | 25,950 |
| Lowe, Barbara Ann | Seatoun | Clerk | A | 1981–1989 | 33,058 | 33,040 |
| Southern Region | ||||||
| Christchurch | ||||||
| Shrimpton, Denis Sydney | Linwood | Real estate salesperson and musician | A | 1988 | 1,865 | – |
| Invercargill | ||||||
| Mauheni, Bernece Jean | Invercargill | Driver | A | 1987–1990 | 2,656 | 3,300 |
*Column (4) indicates the nature of the offence, as follows:
“A” Wilfully making false returns of income or giving false information in relation to income.
†The information in Columns (5) and (6) refers solely to the particular year or years for which a conviction was entered.
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VUW Te Waharoa —
NZ Gazette 1992, No 47
NZLII —
NZ Gazette 1992, No 47
✨ LLM interpretation of page content
💰 Publication of Tax Evaders Names
💰 Finance & Revenue30 March 1992
Tax evasion, Convictions, Penal tax, Inland Revenue
8 names identified
- John Atkinson Terry, Convicted of wilfully making false returns of income
- Surash Ravji, Convicted of wilfully making false returns of income
- Charles Edward Simpson, Convicted of wilfully making false returns of income
- Terrence Spencer Hawkins, Convicted of wilfully making false returns of income
- Hubert Edward Howard, Convicted of wilfully making false returns of income
- Barbara Ann Lowe, Convicted of wilfully making false returns of income
- Denis Sydney Shrimpton, Convicted of wilfully making false returns of income
- Bernece Jean Mauheni, Convicted of wilfully making false returns of income
- D. R. Henry, Commissioner of Inland Revenue