The Trustee for The Mcmonagle Discretionary Trust
5493003YSFGRBKGVLY39
ViewNames
Legal name The Trustee for The Mcmonagle Discretionary Trust Valid from 08/04/2020 |
Registration
Registration authority Australian Business Register |
Registration code 77 501 020 924 |
Business register status active |
Company type Trust |
Location
Legal address 98 Bryan Jordan Dr, 4680, Gladstone, Australia |
Head office address 34 Redwood St, 4350, Newtown, Australia |
Information related to the LEI code
LEI code 5493003YSFGRBKGVLY39 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 21/08/2020 |
Next renewal 11/07/2026 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
12/07/2026
Data updated:
Last update: 18/06/2025 -> 11/07/2026
Status: ISSUED -> LAPSED
19/06/2025
Data updated:
(primary) legal name: Mcmonagle Discretionary Trust -> The Trustee for The Mcmonagle Discretionary Trust
First legal address line: 34 Redwood St -> 98 Bryan Jordan Dr
Legal address city: Toowoomba -> Gladstone
Legal address postal code: 4350 -> 4680
Headquarters address city: Toowoomba -> Newtown
Last update: 01/07/2024 -> 18/06/2025
Next renewal: 11/07/2025 -> 11/07/2026
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data added:
Other entity name: Mcmonagle Discretionary Trust
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Deleted:
Additional legal address line: Glenvale
Additional headquarters address line: Glenvale
02/07/2024
Data updated:
Last update: 24/07/2023 -> 01/07/2024
Next renewal: 11/07/2024 -> 11/07/2025
Deleted:
Other entity name: The Trustee for The Mcmonagle Discretionary Trust
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
25/07/2023
Data updated:
Last update: 23/07/2023 -> 24/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
24/07/2023
Data updated:
Last update: 21/07/2023 -> 23/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
22/07/2023
Data updated:
Last update: 11/07/2023 -> 21/07/2023
Status: ISSUED -> PENDING_TRANSFER
12/07/2023
Data updated:
First legal address line: 4 Patron Crt -> 34 Redwood St
Additional headquarters address line: Newtown -> Glenvale
Last update: 30/07/2022 -> 11/07/2023
Next renewal: 27/07/2023 -> 11/07/2024
01/08/2022
Data updated:
First headquarters address line: 4 Patron Cres -> 34 Redwood St
Additional headquarters address line: Glenvale -> Newtown
General category: FUND -> GENERAL
Last update: 27/07/2022 -> 30/07/2022
28/07/2022
Data updated:
Last update: 13/08/2021 -> 27/07/2022
Next renewal: 11/08/2022 -> 27/07/2023
14/08/2021
Data updated:
(primary) legal name: The Trustee for The Mcmonagle Discretionary Trust -> Mcmonagle Discretionary Trust
First legal address line: 4 Patron Court -> 4 Patron Crt
Last update: 11/08/2021 -> 13/08/2021
Data added:
Other entity name: The Trustee for The Mcmonagle Discretionary Trust
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
12/08/2021
Data updated:
Last update: 21/08/2020 -> 11/08/2021
Next renewal: 21/08/2021 -> 11/08/2022
23/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
22/08/2020
Initial entry:
Lei code: 5493003YSFGRBKGVLY39
(primary) legal name: The Trustee for The Mcmonagle Discretionary Trust
First legal address line: 4 Patron Court
Additional legal address line: Glenvale
Legal address city: Toowoomba
Legal address region: Queensland
Legal address country: AU
Legal address postal code: 4350
First headquarters address line: 4 Patron Cres
Additional headquarters address line: Glenvale
Headquarters address city: Toowoomba
Headquarters address region: Queensland
Headquarters address country: AU
Headquarters address postal code: 4350
Registered at: RA000013
Registered as: 77 501 020 924
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 7TPC
Entity status: ACTIVE
Registration date: 21/08/2020
Last update: 21/08/2020
Status: ISSUED
Next renewal: 21/08/2021
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 77 501 020 924