The Trustee for Benhaim Trading Trust
549300L1LUQI5CP1YO40
ViewNames
Legal name The Trustee for Benhaim Trading Trust Valid from 01/11/2020 |
Registration
Registration authority Australian Business Register |
Registration code 58 027 150 669 |
Business register status active |
Company type Trust |
Location
Legal address 1107 Coolamon Scenic Drive, 2482, Montecollum, Australia |
Head office address 1107 Coolamon Scenic Drive, 2482, Montecollum, Australia |
Information related to the LEI code
LEI code 549300L1LUQI5CP1YO40 |
Registration authority Australian Business Register |
LEI code status Expiring Renew |
LEI issuance date 17/09/2021 |
Next renewal 02/11/2026 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
10/10/2025
Data updated:
(primary) legal name: Benhaim Trading Trust -> The Trustee for Benhaim Trading Trust
First legal address line: PO Box 1069 -> 1107 Coolamon Scenic Drive
Legal address city: Mullumbimby -> Montecollum
First headquarters address line: 1107 Coolamon Scenic Dr -> 1107 Coolamon Scenic Drive
Entity legal form code: TXVC -> 7TPC
Last update: 01/11/2024 -> 09/10/2025
Next renewal: 02/11/2025 -> 02/11/2026
Data added:
Other entity name: Benhaim Trading Trust
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
02/11/2024
Data updated:
(primary) legal name: The Trustee for Benhaim Trading Trust -> Benhaim Trading Trust
Headquarters address city: Ballina -> Montecollum
Entity legal form code: 7TPC -> TXVC
Last update: 02/11/2023 -> 01/11/2024
Next renewal: 02/11/2024 -> 02/11/2025
Deleted:
Additional headquarters address line: Montecollum
03/11/2023
Data updated:
(primary) legal name: Benhaim Trading Trust -> The Trustee for Benhaim Trading Trust
Last update: 01/11/2023 -> 02/11/2023
Status: LAPSED -> ISSUED
Next renewal: 01/11/2023 -> 02/11/2024
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
02/11/2023
Data updated:
Last update: 24/07/2023 -> 01/11/2023
Status: ISSUED -> LAPSED
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: 17/07/2023 -> 21/07/2023
Status: ISSUED -> PENDING_TRANSFER
18/07/2023
Data updated:
Last update: 12/09/2022 -> 17/07/2023
Next renewal: 07/09/2023 -> 01/11/2023
13/09/2022
Data updated:
General category: FUND -> GENERAL
Last update: 07/09/2022 -> 12/09/2022
08/09/2022
Data updated:
Last update: 17/09/2021 -> 07/09/2022
Next renewal: 17/09/2022 -> 07/09/2023
18/09/2021
Initial entry:
Lei code: 549300L1LUQI5CP1YO40
(primary) legal name: Benhaim Trading Trust
Language of (primary) legal name: en
Language of legal address: en
First legal address line: PO Box 1069
Legal address city: Mullumbimby
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2482
Language of headquarters address: en
First headquarters address line: 1107 Coolamon Scenic Dr
Additional headquarters address line: Montecollum
Headquarters address city: Ballina
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2482
Registered at: RA000013
Registered as: 58 027 150 669
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 7TPC
Entity status: ACTIVE
Registration date: 17/09/2021
Last update: 17/09/2021
Status: ISSUED
Next renewal: 17/09/2022
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 58 027 150 669