CAPITAL TRUST GROUP LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	3446574
NZBN:	9429031040655
Status:	Removed
Date registered:	June 27, 2011
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Office/premises address
Apt. 406, 77 Halsley Street, Auckland, 1010
Delivery address
Apt. 406, 77 Halsley Street, Auckland, 1010
Registered Office
406/77 Halsey Street, Auckland, 1010
Address for service
406, 77 Halsey Street, Auckland, 1010

EXTRA INFORMATION

Business classification:

K641965 Trustee service
K641970 Valuation service - securities
K641920 Fund raising nec - on a commission or fee basis
K641935 Nominee service
K641940 Portfolio investment management service

Trading name:

CTG
Capital Trust Proprietary Trading
CTGPRIME.COM

Website:

www.ctgprime.com

Email addresses:

[email protected]

Phone numbers:

+66 61 7722142
+64 27 4282995

GST number:

107221948

DIRECTORS

James Mckenzie STANTON

Appointed: August 17, 2021

Wasupit WISES

Appointed: March 21, 2015

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

14,600,000,000 total shares

< 0.01%

(65,000 shares)

Hawng NYOI

0.34%

(50,000,000 shares)

Vitoonthep NAWADEJO

0.02%

(2,500,000 shares)

Silver Wave Energy Pte, Ltd

0.02%

(2,500,000 shares)

Dr. Phasin SUEBSUBANUNT

0.02%

(3,000,000 shares)

Thanit LEELAPATTARAKUL

0.01%

(2,000,000 shares)

Nichapat SOMJAI

0.10%

(15,000,000 shares)

He SHUHAN

1.06%

(155,000,000 shares)

Thanachat TRISUKSAKUL

0.17%

(25,000,000 shares)

Veena SHINAWATRA

51.03%

(7,450,000,000 shares)

2382573 - W Ventures Limited

3.53%

(515,650,000 shares)

11019909 - Smart City Blockchain Plc.

3.79%

(553,000,000 shares)

11019920 - Smart City Exchange Plc.

< 0.01%

(1,000,000 shares)

Peerasak KLINSONTORN

0.21%

(30,000,000 shares)

Gen. Chavalit YONGCHAIYUDH

1.37%

(200,000,000 shares)

Pairoj PIEMPONGSANT

0.45%

(65,000,000 shares)

Kasem VISAVAPLANONT

1.37%

(200,000,000 shares)

Naraphat CHINDAPRANEEKUL

0.51%

(75,000,000 shares)

Doungporn CHINDAPRANEEKUL

0.21%

(30,000,000 shares)

Jintana CHINDAPRANEEKUL

0.14%

(20,000,000 shares)

Picha CHINDAPRANEEKUL

0.14%

(20,000,000 shares)

Somchet THINNAPONG

0.10%

(15,000,000 shares)

Dr. Teerapap LIEWLUCK

0.09%

(13,000,000 shares)

Suphawan SAE-LEE

0.08%

(12,000,000 shares)

Dr. Tevadej ASSADAMONGKOL

0.03%

(5,000,000 shares)

Teerawut PANGVIROONRUG

0.03%

(5,000,000 shares)

Buncha PHANTUMKOMOL

0.03%

(4,500,000 shares)

Attasat SAE-LEE

0.01%

(2,000,000 shares)

Punikar NAPASWAD

0.01%

(2,000,000 shares)

Patcharin PISANPAIROJ

< 0.01%

(1,000,000 shares)

Thipsuda JARASWIT

< 0.01%

(1,000,000 shares)

Tipkamon JARASWIT

< 0.01%

(1,000,000 shares)

Darwin YANG

< 0.01%

(1,000,000 shares)

Junya SAE-YANG

0.07%

(10,000,000 shares)

Aixia CHANG

< 0.01%

(2,000 shares)

Htu RAW

< 0.01%

(2,000 shares)

Hting Bai ZAU TU

< 0.01%

(2,000 shares)

Z Hkun RA

< 0.01%

(2,000 shares)

Bawk JA

< 0.01%

(2,000 shares)

Manam DOI RA

< 0.01%

(75,000 shares)

N Hkum TAWNG

0.02%

(3,000,000 shares)

Danai GALASSI

0.01%

(2,000,000 shares)

Paithoon RODPOTHONG

< 0.01%

(1,000,000 shares)

Thanarot JONGPRASERTSIRI

< 0.01%

(600,000 shares)

Isariya THAIKRUEAWAN

< 0.01%

(200,000 shares)

Kunyalak THAWLOM

< 0.01%

(100,000 shares)

Ronnachit DEEPANKAEW

< 0.01%

(100,000 shares)

Phisit CHAWANKUNLAWAT

1.37%

(200,000,000 shares)

20612911K - SUPER HOLDING PTE. LTD.

0.07%

(10,000,000 shares)

Wan Tong CHEE

28.42%

(4,150,000,000 shares)

2575129 - Symphony Quant Limited

0.02%

(3,000,000 shares)

Varut TAMMAKUL

0.21%

(31,000,000 shares)

Suvanthip CHAISUMREJ

0.07%

(10,000,000 shares)

Sumitra THONGSOUK

0.07%

(10,000,000 shares)

Opor HATTHASONGKORH

0.07%

(10,000,000 shares)

Wirunya KOKASEMSOOK

0.03%

(5,000,000 shares)

Manatsanan VISAVAPRANONT

0.03%

(5,000,000 shares)

Supatra SOOPARB

0.02%

(3,050,000 shares)

Penpan TOMASOONGNOEN

0.02%

(3,000,000 shares)

Newin NAWADEJO

< 0.01%

(1,000,000 shares)

Suporn ITTHIPHUT

< 0.01%

(1,000,000 shares)

Methavee THASSANAMETHIN

1.59%

(231,650,000 shares)

NKV Asset Limited

1.37%

(200,000,000 shares)

NKV Holdings Limited

0.51%

(75,000,000 shares)

J & Ray Ventures Limited

0.14%

(20,000,000 shares)

In Soo KIM

0.42%

(62,000,000 shares)

0115560004943 - Ink Industries Co., Ltd.

< 0.01%

(1,000,000 shares)

Ing-on SANGSINGKEAW

< 0.01%

(1,000,000 shares)

Pongsak WISAWAPHALANON

< 0.01%

(1,000,000 shares)

Nopporn THONGMAK

< 0.01%

(1,000,000 shares)

Jirachord SUWANMAD

< 0.01%

(1,000,000 shares)

Olarn KHUNNAWUT

< 0.01%

(1,000,000 shares)

Preecha KANOKCHOTIKUL

0.03%

(5,000,000 shares)

Lt.somsak YAMASMIT

0.03%

(5,000,000 shares)

Prof.kriengsak CHAREONWONGSAK

< 0.01%

(1,000,000 shares)

Veerawat CHANATURAKARNNON

< 0.01%

(1,000,000 shares)

Apinan SINTUDEACHA

0.03%

(5,000,000 shares)

General Komklit SOONTHORNDHAM

0.03%

(5,000,000 shares)

Krittika SNIDVONGS NA AYUDHYA

0.17%

(25,000,000 shares)

Pongdith POTCHANA

0.07%

(10,000,000 shares)

Robert Alexander ERSKINE

0.07%

(10,000,000 shares)

Olarn PATTARAKOBKIT

0.01%

(2,000,000 shares)

Thanabordee MANEESAWANGWONG

Source: Companies Office