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The Trustee for The TC Family Trust

984500A0NLA3EDAV0A95 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
The Trustee for The TC Family Trust
Registry code
30 475 842 015
Registry status
ACTIVE
Company type
Trust

LEI Code information

LEI Code
984500A0NLA3EDAV0A95
Registrar
Australian Business Register
LEI status
LAPSED
Date of issue
23/3/20
Next update
23/3/22
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
278 Tones Road
Postcode
4570
City/Parish
Woolooga
Country
Australia

Head office address

Address
278 Tones Road
Postcode
4570
City/Parish
Woolooga
Country
Australia

History

  • 6/4/22
    Updated:
    General category: FUND -> GENERAL
    Last update: 23/3/22 -> 6/4/22
  • 23/3/22
    Updated:
    Last update: 23/2/22 -> 23/3/22
    Status: ISSUED -> LAPSED
  • 24/2/22
    Updated:
    Last update: 21/6/21 -> 23/2/22
  • 22/6/21
    Inserted:
    General category: FUND

    Updated:
    Last update: 10/4/21 -> 21/6/21
  • 10/4/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 30/1/21 -> 10/4/21
  • 30/1/21
    Updated:
    Last update: 23/3/20 -> 30/1/21
    Next renewal: 23/3/21 -> 23/3/22

    Deleted:
    Language of (primary) legal name: en
  • 17/9/20
    Updated:
    Entity legal form code: 8888 -> 7TPC
  • 23/3/20
    Initial:
    Lei code: 984500A0NLA3EDAV0A95
    (primary) legal name: The Trustee for The TC Family Trust
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 278 Tones Road
    Legal address city: Woolooga
    Legal address country: AU
    Legal address postal code: 4570
    Language of headquarters address: en
    First headquarters address line: 278 Tones Road
    Headquarters address city: Woolooga
    Headquarters address country: AU
    Headquarters address postal code: 4570
    Registered at: RA000013
    Registered as: 30 475 842 015
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 23/3/20
    Last update: 23/3/20
    Status: ISSUED
    Next renewal: 23/3/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 30 475 842 015