Loaning Money to Family NZ
Money moves between family members constantly in New Zealand, and almost none of it is written down. A parent helps with a house deposit. A sibling covers a bad month. Someone puts $30,000 into a relationship they expect to last. At the time it feels unnecessary and slightly insulting to ask for paperwork.
The paperwork is not about trust. It is about what happens years later when circumstances change and nobody can prove what was agreed: a separation, a rest home application, a death, or simply two people remembering the same conversation differently. In every one of those, the question is the same, and the answer decides who keeps the money. Was it a gift or a loan?
The three things to remember
Gift duty is gone, so gifting costs no duty, but gifting is not consequence-free. For the residential care subsidy, only $8,500 a year of gifting is disregarded in the 5 years before applying. And an undocumented advance is presumed by nobody: it is argued about.
Where money was handed over with no documentation and the recipient's relationship later ends, the person who provided it is in a weak position. The recipient says it was a gift, and a gift to a couple can become relationship property to be divided. The parent who intended a loan and never wrote it down can watch half of it leave the family. A single page signed at the time prevents this entirely.
Gift or loan: the difference in practice
| Question | Gift | Loan |
|---|---|---|
| Repayable? | No | Yes, on the agreed terms |
| Yours if the relationship ends? | Generally not, it belongs to the recipient and may be shared | It is a debt of the recipient, so it comes off what is divided |
| Counted in your estate? | No, it has left | Yes, the debt is an asset of your estate |
| Residential care subsidy? | Gifting rules apply and excess is counted back | The debt owed to you is an asset you still hold |
Neither is better in the abstract. What causes trouble is not choosing, or choosing one and documenting the other.
The residential care subsidy rules
Gift duty was abolished for dispositions made on or after 1 October 2011. That is widely known and widely over-read. The Ministry of Social Development still looks at gifting when assessing eligibility for the residential care subsidy, and the allowances are far smaller than most people assume.
The consequence is easiest to see with a number.
The asset thresholds that this feeds into are tight. For a single person aged 65 or over the threshold is $300,811 or less. Where one partner is in care and the other is not, the person not in care can choose a test of $164,731 excluding the family home and car, or $300,811 including them.
The same $50,000 gifted six years before an application sits under the $27,000 a year allowance and is largely disregarded. Gifted three years before, $41,500 of it is counted back. Nothing about the generosity changed, only the date. This is not a reason to plan around the rules cynically, and deliberate deprivation of assets is looked at closely, but it is a reason to make decisions deliberately rather than accidentally.
What a family loan agreement needs
It does not need a lawyer's letterhead, though for large sums one is money well spent. It needs to exist, be signed, and be dated at the time.
For a house deposit, consider registering a caveat or taking a second mortgage. That converts a promise into a secured interest that shows up when the property is sold or refinanced, and it does not depend on anyone's memory. Lenders will want to know about it, so tell the mortgage broker early rather than late.
When the lender wants it to be a gift
Mortgage lenders often require a signed declaration that money towards a deposit is a genuine gift and not repayable. They do this because a hidden debt changes the borrower's serviceability.
Sign that only if it is true. A declaration saying the money is a gift, followed by a private understanding that it will be repaid, is a serious problem: it misleads the lender, and the document you signed is exactly what will be produced if you later claim it was a loan. If you want the money repaid, structure it so the lender knows, and accept that it may reduce what the borrower can borrow.
A family loan is a debt like any other, and the Limitation Act 2010 generally gives six years to bring a claim. A loan repayable on demand where no demand is ever made, and no payment or acknowledgement occurs, can quietly become unenforceable. See when old debt expires for how the clock works and what restarts it.
Death, wills and fairness between children
An undocumented advance to one child is a common source of estate disputes. The parent intends it as an early share of the inheritance. The other children find out at the worst possible moment, and there is nothing in writing to say whether it was meant to come off that child's share.
That last line matters more than it looks. A parent who lends $50,000 and later says "do not worry about it" has made a $50,000 gift on the day they said it, not on the day they advanced the money. If the residential care subsidy is a live question, the timing has just moved.
Before you hand the money over
Working out what you can actually afford to advance is a separate question from whether you should. The personal loan repayment calculator is useful for setting realistic repayment terms if you do structure it as a loan with instalments.
What this guide does not cover
Relationship property law is genuinely complex and contracting out agreements have their own requirements, including independent legal advice for each party. Trusts add another layer again. Loans to a family member's business, and guaranteeing someone else's borrowing, are different subjects with different risks. Deliberate deprivation of assets ahead of a subsidy application is examined closely and is not a strategy. This is general information rather than legal or financial advice, and anything involving a large sum or a rest home application is worth a lawyer's time.
Test Your Knowledge
Ten questions on money that moves between family.
Sources: Work and Income on the Residential Care Subsidy, including asset thresholds and gifting allowances, Inland Revenue Tax Technical on gifting, the Property (Relationships) Act 1976 and the Limitation Act 2010. Thresholds are adjusted periodically; check the current figures before relying on them.
Related guides
- Buying a Home With Family, a related guide in the same area.
- Family Trusts and the 39% Rate NZ, a related guide in the same area.
- Working for Families Explained, a related guide in the same area.