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CAPITAL TRUST GROUP LIMITED (3446574) Registered

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Last updated on 12 May 2023
Date Document Type Size
12 May 2023 12:16 Annual Return Filed
BKSH - Extensive Shareholder List 146kb
12 May 2023 11:17 Particulars of Shareholding
12 May 2023 11:04 Particulars of Company Address
08 Apr 2022 11:38 Annual Return Filed
BKSH - Extensive Shareholder List 46kb
21 Sep 2021 14:42 Particulars of Director
19 Aug 2021 09:44 Particulars of Director
19 Aug 2021 09:44 Director Consent
Director Consent 523kb
21 May 2021 11:18 Particulars of Director
06 May 2021 17:07 Particulars of Director
05 Apr 2021 03:38 Annual Return Filed
BKSH - Extensive Shareholder List 38kb
05 Apr 2021 03:30 Particulars of Company Address
29 May 2020 13:56 Particulars of Director
16 May 2020 17:24 Annual Return Filed
BKSH - Extensive Shareholder List 1.31mb
23 Oct 2019 15:39 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 589kb
23 Oct 2019 15:31 Particulars of Director
04 Oct 2019 11:38 Particulars of Director
04 Oct 2019 11:37 Director Consent
23 Aug 2019 14:31 Particulars of Director
18 Jun 2019 03:11 Particulars of Director
22 May 2019 11:53 Particulars of Director
22 May 2019 11:53 Director Consent
Director Consent 690kb
20 May 2019 17:30 Particulars of Shareholding
13 May 2019 18:36 Particulars of Shareholding
24 Apr 2019 14:13 Particulars of Director
28 Mar 2019 04:13 Annual Return Filed
BKSH - Extensive Shareholder List 38kb
28 Mar 2019 03:50 Particulars of Shareholding
23 Mar 2019 09:47 Particulars of Director
19 Feb 2019 23:58 Particulars of Shareholding
18 Feb 2019 03:48 Particulars of Shareholding
07 Dec 2018 09:32 Particulars of Director
07 Dec 2018 09:32 Director Consent
Director Consent 207kb
23 Nov 2018 11:24 Particulars of Director
23 Nov 2018 11:24 Director Consent
Director Consent 332kb
04 Oct 2018 15:48 Particulars of Shareholding
09 Sep 2018 02:39 Particulars of Shareholding
09 Sep 2018 02:28 Particulars of Shareholding
05 Sep 2018 15:36 Particulars of Shareholding
05 Sep 2018 15:15 Particulars of Shareholding
04 Sep 2018 15:13 Particulars of Shareholding
04 Sep 2018 14:55 Particulars of Shareholding
18 Aug 2018 06:34 Particulars of Shareholding
18 Aug 2018 04:59 Particulars of Shareholding
15 Aug 2018 00:28 Particulars of Shareholding
16 Jul 2018 14:22 Particulars of Shareholding
03 Jul 2018 14:42 Particulars of Shareholding
03 Jul 2018 13:25 Particulars of Shareholding
15 Jun 2018 21:15 Particulars of Shareholding
24 May 2018 11:57 Directors Certificate
Directors Certificate 40kb
20 May 2018 06:19 Particulars of Shareholding
20 May 2018 05:57 Particulars of Shareholding
20 May 2018 05:54 Particulars of Shareholding
20 May 2018 05:50 Particulars of Shareholding
04 May 2018 10:09 Particulars of Shareholding
04 May 2018 10:03 Particulars of Shareholding
02 May 2018 16:56 Particulars of Director
02 May 2018 16:56 Director Consent
Director Consent 32kb
29 Mar 2018 13:25 Annual Return Filed
BKSH - Extensive Shareholder List 218kb
21 Feb 2018 12:38 Particulars of Shareholding
13 Feb 2018 15:44 Particulars of Shareholding
13 Feb 2018 15:41 Particulars of Shareholding
11 Feb 2018 06:04 Particulars of Shareholding
11 Feb 2018 06:00 Particulars of Shareholding
11 Feb 2018 05:57 Particulars of Shareholding
09 Feb 2018 22:28 Particulars of Shareholding
09 Feb 2018 22:25 Particulars of Shareholding
09 Feb 2018 21:57 Particulars of Shareholding
02 Feb 2018 07:19 Particulars of Shareholding
02 Feb 2018 07:16 Particulars of Shareholding
02 Feb 2018 07:10 Particulars of Shareholding
31 Jan 2018 16:24 Particulars of Shareholding
31 Jan 2018 16:18 Particulars of Shareholding
28 Jan 2018 06:55 Particulars of Shareholding
28 Jan 2018 06:51 Particulars of Shareholding
27 Jan 2018 21:57 Particulars of Shareholding
27 Jan 2018 21:49 Particulars of Shareholding
27 Jan 2018 21:45 Particulars of Shareholding
27 Jan 2018 21:39 Particulars of Shareholding
25 Jan 2018 07:51 Particulars of Shareholding
25 Jan 2018 07:47 Particulars of Shareholding
25 Jan 2018 07:42 Particulars of Shareholding
25 Jan 2018 07:37 Particulars of Shareholding
25 Jan 2018 07:23 Particulars of Shareholding
25 Jan 2018 07:15 Particulars of Shareholding
25 Jan 2018 07:07 Particulars of Shareholding
19 Jan 2018 09:58 Particulars of Shareholding
19 Jan 2018 09:53 Particulars of Shareholding
18 Dec 2017 11:48 Particulars of Shareholding
18 Dec 2017 11:45 Particulars of Shareholding
18 Dec 2017 11:42 Particulars of Shareholding
18 Dec 2017 11:39 Particulars of Shareholding
18 Dec 2017 11:35 Particulars of Shareholding
18 Dec 2017 11:30 Particulars of Shareholding
18 Dec 2017 11:15 Particulars of Shareholding
18 Dec 2017 11:10 Particulars of Shareholding
18 Dec 2017 11:05 Particulars of Shareholding
18 Dec 2017 10:56 Particulars of Shareholding
18 Dec 2017 10:32 Particulars of Shareholding
18 Dec 2017 10:29 Particulars of Shareholding
18 Dec 2017 10:23 Particulars of Shareholding
18 Dec 2017 10:19 Particulars of Shareholding
18 Dec 2017 10:13 Particulars of Shareholding
18 Dec 2017 10:08 Particulars of Shareholding
18 Dec 2017 10:03 Particulars of Shareholding
18 Dec 2017 09:58 Particulars of Shareholding
13 Dec 2017 15:40 Particulars of Shareholding
13 Dec 2017 09:00 Particulars of Shareholding
13 Dec 2017 08:34 Particulars of Shareholding
08 Dec 2017 05:41 Particulars of Shareholding
08 Dec 2017 05:23 Particulars of Shareholding
02 Nov 2017 11:48 Particulars of Director
02 Nov 2017 11:46 Particulars of Company Address
26 Oct 2017 19:14 Particulars of Shareholding
26 Oct 2017 19:14 Update Shares
06 Jul 2017 08:51 Particulars of Shareholding
21 Mar 2017 21:42 Annual Return Filed
21 Jun 2016 15:45 Particulars of Director
21 Jun 2016 15:45 Director Consent
Director Consent 7.33mb
24 May 2016 20:26 Particulars of Director
12 May 2016 12:03 Amendment of Constitution
Amendment of Constitution 391kb
31 Mar 2016 08:26 Annual Return Filed
31 Mar 2016 08:23 Particulars of Company Address
18 Mar 2016 14:42 Particulars of ultimate holding company
19 Nov 2015 10:36 Particulars of Director
19 Nov 2015 10:36 Director Consent
Director Consent 297kb
12 Oct 2015 08:50 Particulars of Shareholding
23 Jun 2015 10:52 Particulars of Director
23 Jun 2015 10:52 Director Consent
Director Consent 374kb
21 May 2015 11:18 Particulars of Shareholding
20 May 2015 14:55 Particulars of Director
13 Mar 2015 12:40 File Annual Return
13 Mar 2015 12:39 Particulars of Director
27 Feb 2015 08:47 Particulars of Shareholding
27 Feb 2015 08:47 Update Shares
27 Feb 2015 08:47 Particulars of Shareholding
27 Feb 2015 08:47 Update Shares
23 May 2014 16:54 Particulars of Company Address
04 Mar 2014 10:37 File Annual Return
23 Aug 2013 15:07 Particulars of Company Address
14 Aug 2013 12:39 Particulars of Director
10 Jun 2013 13:05 Particulars of Shareholding
10 Jun 2013 11:36 Particulars of Shareholding
20 May 2013 10:42 Particulars of Director
20 May 2013 10:42 Director Consent
Director Consent 26kb
20 May 2013 10:40 Particulars of Director
20 May 2013 10:40 Director Consent
Director Consent 129kb
11 Apr 2013 15:54 Particulars of Director
08 Mar 2013 12:07 File Annual Return
21 Aug 2012 14:53 Particulars of Shareholding
21 Aug 2012 14:42 Particulars of Shareholding
17 Aug 2012 17:11 Particulars of Shareholding
11 Apr 2012 15:04 Particulars of Shareholding
11 Apr 2012 15:04 Update Shares
10 Apr 2012 16:58 File Annual Return
10 Apr 2012 16:57 Particulars of Director
10 Apr 2012 16:57 Particulars of Director
10 Apr 2012 16:56 Particulars of Director
08 Nov 2011 14:36 Particulars of Shareholding
08 Nov 2011 11:53 Particulars of Director
08 Nov 2011 11:53 Director Consent
Director Consent 29kb
08 Nov 2011 11:11 Particulars of Shareholding
01 Nov 2011 16:02 Particulars of Company Address
01 Nov 2011 14:40 Particulars of Shareholding
01 Nov 2011 14:26 Particulars of Company Address
28 Sep 2011 15:32 Particulars of Company Address
23 Sep 2011 15:35 Particulars of Shareholding
23 Sep 2011 15:25 Particulars of Director
23 Sep 2011 15:25 Director Consent
Director Consent 43kb
29 Jul 2011 11:12 Adoption Of Constitution
Adoption Of Constitution 328kb
28 Jun 2011 10:36 Particulars of Shareholding
28 Jun 2011 10:08 New Company Incorporation
28 Jun 2011 10:08 Director Consent Form
Director Consent Form 53kb
28 Jun 2011 10:08 Director Consent Form
Director Consent Form 27kb
28 Jun 2011 10:08 Shareholder Consent Form
Shareholder Consent Form 39kb
Generated on Saturday, 04 May 2024 01:55:20 NZST

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