SERVICES

NZ TRUSTS
  • Establishment of NZ Foreign Trusts

  • Acting as trustee of NZ Foreign Trusts

  • Incorporation of Private Trustee Companies to act as trustee of NZ Foreign Trusts

  • Provision of local directors, registered office, nominee shareholder and company secretary including maintenance of statutory records and filing of statutory returns for such Private Trustee Companies

  • Ongoing administration services for NZ Foreign Trusts

AML/CFT SERVICES
  • Drafting Risk Assessments

  • Drafting an AML/CFT Programme

  • Training

  • Document Health Check

  • Effectiveness Health Check

  • Audit

  • Ongoing Advisory Services

  • Providing Enforcement Support

NZ CORPORATE SERVICES
  • Establishment of NZ Companies (non-trading) for holding passive investments

  • Incorporation of NZ Private Trustee Companies to act as trustees of NZ Foreign Trusts

  • Provision of administration and compliance services to NZ Companies including maintenance of statutory records and filing of statutory returns

  • Provision of local directors, registered office, nominee shareholder and company secretary