NEW ZEALAND

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NEW ZEALAND STRUCTURE

Choose the type of company you are changing board member in

Pursuant to the New Zealand Companies Act 1993, a Limited Liability Company must have the following structure:

  1. One or more Directors constituting a Board of Directors only.

Please see “Board of Directors” below for a more in-depth description of the structure, including how to change its board members.


For a description of how to change the respective board members, please see the individual steps below.
As all information on how to change board members in New Zealand on the LCB Site by nature is generic (i.e. does not include specific requirements for listed companies, special requirements in statutory documents or as otherwise stipulated in any type of special law), we strongly recommend seeking legal advice before actually changing any board members in New Zealand.

Pursuant to the New Zealand Companies Act 1993, an Unlimited Liability Company must have the following structure:

  1. One or more Directors constituting a Board of Directors only.

Please see “Board of Directors” below for a more in-depth description of the structure, including how to change its board members.


For a description of how to change the respective board members, please see the individual steps below.
As all information on how to change board members in New Zealand on the LCB Site by nature is generic (i.e. does not include specific requirements for listed companies, special requirements in statutory documents or as otherwise stipulated in any type of special law), we strongly recommend seeking legal advice before actually changing any board members in New Zealand.

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Mayne Wetherell has provided all input about changing board members in New Zealand.

Mayne Wetherell specialises in significant transactions, with market leading expertise in mergers and acquisitions and domestic and cross-border financing. We pride ourselves on being the firm that our clients come to when they have a complex or high value matter requiring legal input. We strive to deliver strategic insight, creativity and innovation as an integral part of our legal advice.

For more information about Mayne Wetherell and changing board members in New Zealand, please contact our Partner directly.