Search results for "banking"

Found 92 items matching "banking".

20210715 Trustees Role and Duties

The treasurer should ensure that: • the signatories to the trust account have the authority to sign and that their authorities are lodged with the bank • financial information is available for the annual financial report • the trustees are aware of any limits to their financial authority and that any authorised payments do not exceed those limits • a record is kept of all financial transactions and of related documentation, such as invoices and receipts • all funds are accounte...

Documents/Guides-Templates-Factsheets/20210715-Trustees-Role-and-Duties.pdf (349 kb)

MOJ0217.7E SEP21 Succession Factsheet

Assets the Māori Land Court can’t deal with The MLC can’t make succession orders if the estate of the deceased includes: • general land (except for property held jointly, like a joint family home, where the partners are joint tenants13) • cash over $11,000 held by a bank or an insurance company • significant company shares unless the estate is under formal administration.

Documents/Guides-Templates-Factsheets/MOJ0217.7E-SEP21-Succession-Factsheet.pdf (355 kb)

MLC succession english

Assets the Māori Land Court cannot deal with The Māori Land Court cannot make succession orders if the estate of the deceased includes: • general land (except for property held jointly, like a joint family home, where the partners are joint tenants 11) • cash over $11,000 held by a bank or an insurance company • significant company shares, unless the estate is under formal administration (see Footnote 4, below, for an explanation of formal administration).

Uploads/MLC-succession-english.pdf (1.2 mb)

MLC succession english

Assets the Māori Land Court cannot deal with The Māori Land Court cannot make succession orders if the estate of the deceased includes: • general land (except for property held jointly, like a joint family home, where the partners are joint tenants 11) • cash over $11,000 held by a bank or an insurance company • significant company shares, unless the estate is under formal administration (see Footnote 4, below, for an explanation of formal administration).

Documents/Guides-Templates-Factsheets/MLC-succession-english.pdf (1.2 mb)

Ō mātou Paepae
Our senior leaders

Prior to joining the Ministry in 2015, Dan worked in the banking sector in Canada and the United Kingdom and held a number of other roles across a range of organisations in New Zealand and abroad.

Standard Ahu Whenua Trust Order with Checklist and Disclaimer

Controlling Trust funds 7.2 The Trustees must ensure that all money received by or on behalf of the Trust is paid without delay into the Trust's bank account. 7.3 The Trustees must keep a detailed record of all receipts and payments of Trust funds. 7.4 No debt is to be incurred by the Trustees other than by approval prior to the incurring of the debt, or at the Trustee Meeting that immediately follows the incurring of the debt on their behalf. 12 7.5 All payments f...

Documents/Guides-Templates-Factsheets/Standard-Ahu-Whenua-Trust-Order-with-Checklist-and-Disclaimer.pdf (488 kb)

0108423 Ministry of Justice National Panui March 2023 FINAL1

APPLICATION NO: SECTION: APPLICANT: SUBJECT: A20220018626 118(6)/93 Veronica Puki Albert Taniwha Harema - Succession (further interests) A20220018633 113/93, 118/93 Caroline Scott Anne Huakiteata Clark - Succession A20220018629 214/93 Veronica Puki Awapuni B2B and other blocks - Constitute Our Future Trust in respect of the interests of Veronica Puki, Jessica Harema and Jason Harema and Appoint Veronica Puki, Jessica Whetumarama Harema and Jason Arapeta Harema as trustees A2022001838...

Documents/Panui/0108423-Ministry-of-Justice-National-Panui-March-2023-FINAL1.pdf (714 kb)