Annual Return Summary 4 November 2018
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1 Generated on: Annual Return Summary 4 November 2018 Registration Number: Charity Name: Annual Return Reference: CC25984 World Vision of New Zealand Trust Board AR010 For Year Ending: 30 September 2016 Charity Details Legal Name: Trading Name: Charity's Postal Address: Private Bag Victoria Street West World Vision of New Zealand Trust Board Auckland 1142 Charity's Street Address: 51 Hugo Johnston Drive Penrose Auckland 1061 Phone: Fax: nzcommunications@worldvision.org.nz Website: Facebook: Twitter: Social Network Name: Page 1 of 6
2 Officer Details Current Officers Name Officer Type Position Position Appointment Date Donna Louise Shepherd Individual Trustee 19/02/2016 Abraham Gibson Individual Trustee 23/02/2015 Margie Apa Individual Trustee 27/01/2011 Darryl James Gardiner Individual Trustee 04/06/2010 Andrew Winton Picot Individual Trustee 26/01/2010 Jonathan Peter Hartley Individual Trustee 31/01/2008 Peter John Wilson McClure Individual Trustee 20/02/2004 Past Officers Name Officer Type Position Last Date as an Officer Bonnie Wurzbacher Individual Trustee 17/02/2017 Sandy Callister Individual Trustee 25/11/2016 Fiona Whyte Individual Member of the Board of Trustees 26/09/2016 Elizabeth Ann Smythe Individual Trustee 31/12/2013 Natalie Nicole Archer Individual Trustee 31/12/2012 Frances Mary Ricketts Individual Trustee 31/07/2010 Robert Arthur Robinson Individual Trustee 31/03/2010 Mark Gilmour Brunton Individual Trustee 26/01/2010 David Raymond Simpson Individual Trustee 01/03/2008 Purpose & Structure Purpose Charitable Purpose: World Vision New Zealand is a Christian relief, development and advocacy organisation dedicated to working with children, families and communities to overcome poverty and justice. Structure: Entity Structure: The World Vision of New Zealand Trust Board is a charitable trust established in October It is registered under the Charities Act World Vision International ("WVI") is an international affiliation with offices in 97 countries. WVI assists World Vision New Zealand by facilitating the coordination, implementation and monitoring of overseas programmes to ensure the funds provided by donors are used to directly benefit people in need and especially address the needs of the child. Activity, Sector and Beneficiary Main Activity: Main Sector: Main Beneficiary: Child Focussed Community Development International activities Children / young people Page 2 of 6
3 Page 3 of 6
4 People Paid work (average week) People employed full time: 83 People employed part time: 13 Average paid hours per week: 3299 Volunteer work (average year) Total volunteers: 57 Volunteer hours: 1730 Your Organisation Reporting Tier Tier 1 (Can be used by any charity but must be used if annual expenses are over $30 million or charity has Public Accountability.) Provision of financial services Does your charity, in its ordinary course of business, lend money (to or on behalf of others), or manage money or funds on behalf of others? Income Spent on charitable purposes overseas Over the last financial year, did your charity provide any goods or services overseas? Over the last financial year did your Charity use any business income (e.g. sale of goods or services) for Charitable purpose overseas? Over the last financial year, did your charity receive donations and use any of its funds for charitable purposes overseas? Audit & Review Is it a requirement of your charity's rules to have your financial statements reviewed or audited? What was your total operating expenditure for your current financial year? Please confirm that the financial statements that you are submitting have been reviewed or audited: Did your charity receive a modified audit opinion for any reason other than because the charity received cash donations? Related party transactions Does your charity's financial statements disclose any related party transactions? * Audit conducted by Name Occupation Organisation No Over $1 million No Sam Shuttleworth Partner PricewaterhouseCoopers Page 4 of 6
5 Statement of comprehensive revenue and expense Revenue from exchange transactions Fees, subscriptions (including donations) from members:* 0 Revenue from providing goods and services:* 205,000 Interest, dividends and other investment revenue:* 291,000 Other revenue from exchange transactions:* 978,000 Revenue from non exchange transactions Donations/Koha, grants, fundraising and other similar revenue:* 71,783,000 Other revenue from non-exchange transactions:* 0 Other Revenue: Total revenue: 73,257,000 Expenses People costs 7,364,000 Sales and Marketing 1,412,000 Consultancy 1,315,000 Total Programme Costs 59,943,000 Other expenses:* 3,223,000 Total expenses: 73,257,000 Surplus/deficit Surplus/deficit: 0 Other Comprehensive revenue and expense Gain on property revaluation:* 0 Other comprehensive revenue and expense:* 0 Total comprehensive revenue and expense for the period: 0 Comprehensive revenue and expense for the period Comprehensive revenue and expense for the period:* 0 Statement of Financial Position Current Assets Cash and cash equivalents:* 7,611,000 Receivables (from exchange transactions) and recoverables (from nonexchange transactions):* 172,000 Inventory/inventories:* 0 Other current assets:* 0 Total current assets: 7,783,000 Non Current Assets Property, plant and equipmment:* 2,538,000 Page 5 of 6
6 Intangible assets:* 1,424,000 Investments:* 41,000 Investment property:* 0 Other non-current assets:* 0 Total non-current assets: 4,003,000 Total assets: 11,786,000 Liabilities Total current liabilities:* 6,910,000 Total non-current liabilities:* 4,876,000 Total liabilities: 11,786,000 Assets less liabilities Total assets less total liabilities: 0 Net assets/equity Capital contributed by owners:* 0 Accumulated comprehensive revenue and expense:* 0 Reserves:* 0 Minority interest:* 0 Total equity: 0 Supporting Information Certification Certifying Officer: Katrina McMillan Withhold Annual Return Withhold annual return: No Page 6 of 6
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