Below is an indication of some of the documents we will ask you to provide us in person.
Either Passport, NZ Firearms Licence, or NZ Driver Licence with another document such as a bank statement or statement issued by a government agency, or a utility bill which verifies your current address.
The Trust Deed and, for all trustees and the settlor, the same documentation as per INDIVIDUALS above along with information regarding the Trust’s source of funds/wealth. Additional information may also be required for beneficiaries.
Details of the company, and the same information noted above under INDIVIDUALS for every individual acting on behalf of a company, or who has more than 25% shareholding or, other individuals with effective control of the company. Information regarding the source of funds/wealth may also be required.