THE TRUSTEE FOR MELBURY TRUST - 2138006R9BF37I3EPS64 (Lapsed) - Australia LEI
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THE TRUSTEE FOR MELBURY TRUST

2138006R9BF37I3EPS64 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
THE TRUSTEE FOR MELBURY TRUST
Registry code
83 743 303 356
Registry status
ACTIVE
Company type
Trust
Region
New South Wales

LEI Code information

LEI Code
2138006R9BF37I3EPS64
Registrar
Australian Business Register
LEI status
LAPSED
Date of issue
19/12/17
Next update
18/12/21
LOU
Ubisecure Oy

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Legal Address

Address
Level 2, 23-25 O'Connell Street
Postcode
2000
City/Parish
Sydney
Country
Australia

Head office address

Address
7 BRADLEYS HEAD ROAD
Postcode
2088
City/Parish
MOSMAN
Country
Australia

History

  • 06/04/22
    Updated:
    General category: FUND -> GENERAL
    Last update: 23/02/22 -> 06/04/22
  • 24/02/22
    Updated:
    Last update: 21/06/21 -> 23/02/22
  • 18/12/21
    Updated:
    Status: ISSUED -> LAPSED
  • 22/06/21
    Inserted:
    General category: FUND

    Updated:
    Last update: 12/04/21 -> 21/06/21
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 03/12/20 -> 08/04/21
  • 03/12/20
    Updated:
    Last update: 19/12/19 -> 03/12/20
    Next renewal: 18/12/20 -> 18/12/21
  • 17/09/20
    Updated:
    Entity legal form code: 8888 -> 7TPC
  • 19/06/20
    Updated:
    Last update: 30/10/19 -> 19/12/19
  • 19/12/19
    Updated:
    First legal address line: 7 BRADLEYS HEAD ROAD -> Level 2, 23-25 O'Connell Street
    Legal address city: MOSMAN -> Sydney
    Legal address postal code: 2088 -> 2000
    Status: LAPSED -> ISSUED
    Next renewal: 19/12/19 -> 18/12/20
    Status: ISSUED -> LAPSED
  • 30/10/19
    Updated:
    Last update: 27/08/19 -> 30/10/19
  • 06/09/19
    Updated:
    Language of other entity name: EN -> en
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 27/08/19
    Inserted:
    Language of (primary) legal name: EN
    Language of other entity name: EN
    Language of legal address: EN
    Language of headquarters address: EN

    Updated:
    Registration date: 19/12/17 -> 19/12/17
    Last update: 25/07/19 -> 27/08/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 19/12/19 -> 19/12/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
  • 26/07/19
    Updated:
    Last update: 24/07/19 -> 25/07/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 25/07/19
    Updated:
    Last update: 19/12/18 -> 24/07/19
    Status: ISSUED -> PENDING_TRANSFER
  • 20/12/18
    Updated:
    Last update: 19/12/18 -> 19/12/18
    Next renewal: 19/12/18 -> 19/12/19
  • 19/12/18
    Updated:
    Last update: 15/05/18 -> 19/12/18
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 15/05/18
    Updated:
    Registered as: 83743303356 -> 83 743 303 356
    Last update: 19/12/17 -> 15/05/18
    Data validated as: 83743303356 -> 83 743 303 356
  • 08/02/18
    Initial:
    Lei code: 2138006R9BF37I3EPS64
    (primary) legal name: THE TRUSTEE FOR MELBURY TRUST
    Other entity name: CICERONE CAPITAL PTY LIMITED ATF MELBURY TRUST
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: 7 BRADLEYS HEAD ROAD
    Legal address city: MOSMAN
    Legal address region: AU-NSW
    Legal address country: AU
    Legal address postal code: 2088
    First headquarters address line: 7 BRADLEYS HEAD ROAD
    Headquarters address city: MOSMAN
    Headquarters address region: AU-NSW
    Headquarters address country: AU
    Headquarters address postal code: 2088
    Registered at: RA000013
    Registered as: 83743303356
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/12/17
    Last update: 19/12/17
    Status: ISSUED
    Next renewal: 19/12/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000013
    Data validated as: 83743303356

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