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

Drafting Risk Assessments

Drafting an AML/CFT Programme

Training

Document Health Check

Effectiveness Health Check

Audit

Ongoing Advisory Services

Providing Enforcement Support

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