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BD9.25 Key Person

  1. A key person is:
    1. in a company, any person occupying the position of a director of the company regardless whether they hold the title Director; or
    2. in a partnership, any partner; or
    3. in a sole trader, the sole trader; or
    4. in a trust, any trustee; or
    5. in a crown entity (including schools), a chief executive officer or school principal; or
    6. in a tertiary education facility, a vice-chancellor or chief executive; or
    7. in a body corporate or an unincorporated body, other than a company, partnership, or limited partnership, any person occupying a position in the body that is comparable with that of a director of a company; or
    8. any other person that occupies a position (including an unofficial, undocumented or undeclared position) in relation to the organisation that allows the person to exercise influence over the organisation or undertaking (for example a chief executive officer or other head person of the organisation, or a ‘shadow director’ who acts as a director or gives instructions to the appointed director(s) on how they should act), where such influence could result in non-compliance with employment or immigration regulatory standards.

Effective 24/11/2025

IN THIS SECTION

BD9.1 Actively involved

BD9.5 Capital investment

BD9.10 Comply with specific employment, immigration and business standards

BD9.15 Excluded business

BD9.20 Family members

BD9.30 Lawful business enterprise

BD9.35 Employ at least five people in full time equivalent positions

BD9.40 Ongoing, full time equivalent employment of one additional New Zealand citizen or resident

BD9.45 Operating in New Zealand

BD9.50 Qualified statutory accountant

BD9.55 Real estate

BD9.60 Self-employment/ownership

BD9.65 Solvent

BD9.70 Unacceptable risk

BD9.75 Unencumbered funds and/or assets

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