NZ Required Mapping

Business entity typeDIRECTORNOMINEE_DIRECTORMEMBERSPARTNERNOMINEE_GENERAL_PARTNERTRUST_BENEFICIARYSETTELORNOMINEE_SETTLORTRUSTEEUBOSHAREHOLDERNOMINEE_SHAREHOLDERPROTECTORREPRESENTATIVE
CLUB_ASSOCIATIONYesYesYesYesYesYesYesYesYes
GOVERNMENT_ENTITYYesYes
LIMITED_PARTNERSHIPYesYesYesYesYesYes
GENERAL_PARTNERSHIPYesYesYes
PRIVATE_COMPANYYesYesYesYesYesYes
PUBLIC_COMPANYYesYesYesYesYesYes
TRUSTYesYesYesYesYesYesYesYesYesYesYes
SOLE_TRADERYesYesYesYes
CO_OPERATIVEYesYesYesYesYesYesYesYes

A Yes value means that position can be passed for that businessType.

A blank table cell means that position is not applicable for that businessType.

ProfessionalDetails - Position mapping

Different professional details parameters are required based on the position of the stakeholder. Mapping of the required parameters based on the position of the stakeholder.

Details\PositionsUBOSHAREHOLDERDIRECTORTRUSTEESETTLORTRUST_BENEFICIARYMEMBERSPROTECTORPARTNERREPRESENTATIVENOMINEE_DIRECTORNOMINEE_SHAREHOLDERNOMINEE_SETTLORNOMINEE_GENERAL_PARTNER
votingRightsYesYesYes
interestPercentageYesYes
trustBeneficiaryClassYes
hasDistributionRightYesYesYes
sharePercentageYesYesYesYes
capitalContributionYesYesYesYes

Multiple positions in the professionalDetails array object can be passed if required as shown below:

    "professionalDetails":
    [
        {
            "position": "REPRESENTATIVE"
        },
        {
            "position": "UBO",
            "sharePercentage": "34.5",
            "capitalContribution": "NZ008",
            "hasDistributionRight": true,
            "votingRights":
            [
                "VTR01"
            ]
        },
        {
            "position": "NOMINEE_SHAREHOLDER"
        }
    ]