Company is listed in the GLEIF database

The Trustee for Montgomery Superfund

8945009SFSD4DH8JNZ05

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Names

Legal name

Valid from 24/09/2015

Registration

Registration authority Super Fund Lookup	Super Fund Lookup
Registration code 33 421 761 799	33 421 761 799
Business register status active	active
Company type Trust	Trust

Location

Legal address PO BOX 401, c/o ESUPERFUND PTY LTD, 3051, NORTH MELBOURNE, Australia	PO BOX 401, c/o ESUPERFUND PTY LTD, 3051, NORTH MELBOURNE, Australia
Head office address PO BOX 401, c/o ESUPERFUND PTY LTD, 3051, NORTH MELBOURNE, Australia	PO BOX 401, c/o ESUPERFUND PTY LTD, 3051, NORTH MELBOURNE, Australia

Information related to the LEI code

LEI code 8945009SFSD4DH8JNZ05	8945009SFSD4DH8JNZ05
Registration authority Super Fund Lookup	Super Fund Lookup
LEI code status Active	Active
LEI issuance date 17/09/2018	17/09/2018
Next renewal 17/09/2027	17/09/2027
LOU Ubisecure Oy	Ubisecure Oy
ROC Policy Conformity Flag CONFORMING	CONFORMING

Renew LEI code Transfer

Entries and changes in the GLEIF database

21/08/2026

Data updated:

Registered at: RA000013 -> RA000762

Last update: 08/12/2025 -> 20/08/2026

Next renewal: 17/09/2026 -> 17/09/2027

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

Data validated at (id): RA000013 -> RA000762

09/12/2025

Data updated:

Entity legal form code: 8888 -> 7TPC

Last update: 29/08/2025 -> 08/12/2025

30/08/2025

Data updated:

Last update: 28/08/2024 -> 29/08/2025

Next renewal: 17/09/2025 -> 17/09/2026

29/08/2024

Data updated:

Last update: 07/08/2023 -> 28/08/2024

Next renewal: 17/09/2024 -> 17/09/2025

Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

08/08/2023

Data updated:

Legal address mail routing: C/- ESUPERFUND PTY LTD -> c/o ESUPERFUND PTY LTD

Headquarters address mail routing: C/- ESUPERFUND PTY LTD -> c/o ESUPERFUND PTY LTD

Registered at: RA000714 -> RA000013

Last update: 18/08/2022 -> 07/08/2023

Next renewal: 17/09/2023 -> 17/09/2024

Data validated at (id): RA000714 -> RA000013

19/08/2022

Data updated:

Last update: 23/02/2022 -> 18/08/2022

Next renewal: 17/09/2022 -> 17/09/2023

24/02/2022

Data updated:

Last update: 10/08/2021 -> 23/02/2022

11/08/2021

Data updated:

Last update: 08/04/2021 -> 10/08/2021

Next renewal: 17/09/2021 -> 17/09/2022

08/04/2021

Data added:

Language of (primary) legal name: en

Data updated:

Last update: 19/07/2020 -> 08/04/2021

16/10/2020

Data updated:

Registered at: RA888888 -> RA000714

Data validated at (id): RA888888 -> RA000714

Deleted:

Data validated at (other id): Australian Taxation Office & APRA- Super Fund

15/10/2020

Data updated:

Data validated at (other id): Australian Taxation Office - Super Fund -> Australian Taxation Office & APRA- Super Fund

15/09/2020

Data updated:

Data validated at (other id): Australian Taxation Office -> Australian Taxation Office - Super Fund

20/07/2020

Data updated:

Last update: 17/09/2019 -> 19/07/2020

Next renewal: 17/09/2020 -> 17/09/2021

Deleted:

Language of (primary) legal name: en

03/02/2020

Data added:

Registered as: 33 421 761 799

Data validated as: 33 421 761 799

29/01/2020

Deleted:

Registered as: 33 421 761 799

Data validated as: 33 421 761 799

04/12/2019

Data added:

Registered as: 33 421 761 799

17/09/2019

Data added:

Language of (primary) legal name: en

Language of legal address: en

Legal address mail routing: C/- ESUPERFUND PTY LTD

Legal address region: Victoria

Language of headquarters address: en

Headquarters address mail routing: C/- ESUPERFUND PTY LTD

Headquarters address region: Victoria

General category: FUND

Data validated at (other id): Australian Taxation Office

Data updated:

First legal address line: C/- ESUPERFUND PTY LTD PO BOX 401 -> PO BOX 401

First headquarters address line: 34 Buttercup St -> PO BOX 401

Headquarters address city: THE PONDS -> NORTH MELBOURNE

Headquarters address postal code: 2769 -> 3051

Registered at: RA000013 -> RA888888

Registration date: 17/09/2018 -> 17/09/2018

Last update: 16/09/2019 -> 17/09/2019

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 17/09/2019 -> 17/09/2020

Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55

Data validated at (id): RA000013 -> RA888888

Last update: 17/09/2018 -> 16/09/2019

Status: ISSUED -> PENDING_ARCHIVAL

Deleted:

Registered as: 33 421 761 799

18/09/2018

Initial entry:

Lei code: 8945009SFSD4DH8JNZ05

(primary) legal name: The Trustee for Montgomery Superfund

First legal address line: C/- ESUPERFUND PTY LTD PO BOX 401

Legal address city: NORTH MELBOURNE

Legal address country: AU

Legal address postal code: 3051

First headquarters address line: 34 Buttercup St

Headquarters address city: THE PONDS

Headquarters address country: AU

Headquarters address postal code: 2769

Registered at: RA000013

Registered as: 33 421 761 799

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 17/09/2018

Last update: 17/09/2018

Status: ISSUED

Next renewal: 17/09/2019

Lei issuer: 529900F6BNUR3RJ2WH29

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000013

Data validated as: 33 421 761 799

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