The Trustee for DHP Family Trust

9845001E69999Q38F515

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Names

Legal name

The Trustee for DHP Family Trust

Registration

Registration authority

Australian Business Register

Registration code

42 578 136 498

Business register status

active

Company type

Trust

Location

Legal address

Unit 308, 243 Toorak Road, 3141, South Yarra, Australia

Head office address

Unit 308, 243 Toorak Road, 3141, South Yarra, Australia

Information related to the LEI code

LEI code

9845001E69999Q38F515

Registration authority

Australian Business Register

LEI code status

Expired Renew

LEI issuance date

04/12/2019

Next renewal

07/03/2025

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

07/03/2025

Data updated:

Last update: 07/03/2024 -> 07/03/2025

Status: ISSUED -> LAPSED

07/03/2024

Data updated:

Last update: 28/12/2022 -> 07/03/2024

Status: LAPSED -> ISSUED

Next renewal: 28/12/2022 -> 07/03/2025

28/12/2022

Data updated:

Last update: 06/04/2022 -> 28/12/2022

Status: ISSUED -> LAPSED

06/04/2022

Data updated:

General category: FUND -> GENERAL

Last update: 23/02/2022 -> 06/04/2022

24/02/2022

Data updated:

Last update: 24/12/2021 -> 23/02/2022

24/12/2021

Data updated:

First legal address line: U2904 / 35 Malcolm Street -> Unit 308, 243 Toorak Road

First headquarters address line: U2904 / 35 Malcolm Street -> Unit 308, 243 Toorak Road

Last update: 21/06/2021 -> 24/12/2021

Next renewal: 28/12/2021 -> 28/12/2022

22/06/2021

Data added:

General category: FUND

Data updated:

Last update: 09/04/2021 -> 21/06/2021

09/04/2021

Data added:

Language of (primary) legal name: en

Data updated:

Last update: 28/12/2020 -> 09/04/2021

28/12/2020

Data updated:

Last update: 04/12/2020 -> 28/12/2020

Status: LAPSED -> ISSUED

Next renewal: 04/12/2020 -> 28/12/2021

04/12/2020

Data updated:

Last update: 04/12/2019 -> 04/12/2020

Status: ISSUED -> LAPSED

Deleted:

Language of (primary) legal name: en

17/09/2020

Data updated:

Entity legal form code: 8888 -> 7TPC

04/12/2019

Initial entry:

Lei code: 9845001E69999Q38F515

(primary) legal name: The Trustee for DHP Family Trust

Language of (primary) legal name: en

Language of legal address: en

First legal address line: U2904 / 35 Malcolm Street

Legal address city: South Yarra

Legal address region: Victoria

Legal address country: AU

Legal address postal code: 3141

Language of headquarters address: en

First headquarters address line: U2904 / 35 Malcolm Street

Headquarters address city: South Yarra

Headquarters address region: Victoria

Headquarters address country: AU

Headquarters address postal code: 3141

Registered at: RA000013

Registered as: 42 578 136 498

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 04/12/2019

Last update: 04/12/2019

Status: ISSUED

Next renewal: 04/12/2020

Lei issuer: 529900T8BM49AURSDO55

Corroboration level: PARTIALLY_CORROBORATED

Data validated at (id): RA000013

Data validated as: 42 578 136 498