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Trusts

Posted: 9th March 2010

A lot of people have Trusts - Should I Have One Too?

Trusts have been used extensively in New Zealand in the western world for many years.  They originally arose in the Roman times when they were used by Roman senators to circumvent laws that they found inconvenient-nothing much has changed, it seems.

Reasons for forming a Trust

  1. The number one reason is for asset protection. Assets properly transferred to a trust can survive the bankruptcy of the settler or any of the beneficiaries.  Virtually all other reasons for forming a trust come back to asset protection.
  2. Trusts are used to create a living will to set assets up for future generations that can stay in place for up to 80 years, well beyond the death of the settler.  For instance, a trust could be set up to hold a beach property for the benefit of children and grandchildren.
  3. Rest Home costs.  Some people are motivated by the desire to retain assets for their family that would otherwise be used to pay rest home costs.  They sell their house into the trust and then gift the debt back to the trust.  Properly done this is effective but bear in mind that WINZ goes back 5 years (at least) and it allows only $5,000 gifting annually, not the $27,000 that the IRD allows.
  4. Relationship Property.  Trusts have been used to keep separate property from being considered as "relationship property."  to be certain of this the trust property should not be used as the joint home and a proper written contracting out agreement must be put in place.  The relationship property legislation overrides everything and it also applies after death.  Trusts are now no longer fully effective against the provisions of the Relationship Property Act.


Benefits of Trusts

  1. Continuity.  Trusts continue to operate after the death of the settler until such time as the trustees decide to terminate it or the final vesting date is reached.
  2. Family Protection Act.  Assets placed into a trust are generally safe from family protection claims by family members who are not happy with the provisions of the will.
  3. Preserving assets for future generations.  Trusts can be an effective way to keep control of assets that could be lost due to beneficiaries becoming bankrupt or having failed marriages at some future time.
  4. Income spreading.  Trusts are very effective at utilising beneficiaries' lower income tax rates, thus saving tax.  Distributions to children under 16 years of age are limited to $1,000 income annually at their low tax rate, otherwise they are taxed at 33%.
  5. Tax savings.  Trusts are taxed at 33% while high income individuals are taxed at 38%.  This has led to most successful private company shares being held by trusts.  Dividends from the company to the trust require no further payment of tax whereas the receipt of a dividend by an individual on maximum rates requires an extra $900 tax per $10,000 net dividend (an extra $800 from 1 April 2009).  The new company tax rate of 30% from 1 April 2008 has changed the simple passing of dividends to trusts with no further tax to pay but there still remains a significant tax advantage for trust share ownership rather than individual share ownership for high income earners.  The new PIE regime also allows individuals and trusts to limit their effective tax rate on qualifying PIE income to 30%.



Establishing a Trust

A Trust Deed is a complex legal document that should be prepared with proper legal advice.  The trust formation and transfer of property into the trust necessarily involves working with your solicitor to achieve the desired result.  Generally trusts are set up by the settler during his or her lifetime.  Trusts can also be established by a will and are known as will or testamentary trusts as there are a number of people who may not wish to establish a trust in their lifetimes but who may be willing to do so on their deaths under their wills.  A testamentary trust has specific protection as regards the Property (Relationships) Act section 33(3)(m).

Source: NZICA