The trustee for The MGY Shelter Trust - 21380013OHOUSA9I9V61 (Lapsed) - Australia LEI
From 1 April 2019, market participants are required to comply with ASIC Derivative Transaction (Reporting) Rules (F2015C00262)

The trustee for The MGY Shelter Trust

21380013OHOUSA9I9V61 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 MGY Shelter Trust
Registry code
64 961 646 568
Registry status
ACTIVE
Company type
Trust

LEI Code information

LEI Code
21380013OHOUSA9I9V61
Registrar
Australian Business Register
LEI status
LAPSED
Date of issue
06/12/17
Next update
05/12/21

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Legal Address

Address
1315, LEVEL 1, 'SCHIAVELLO HOUSE', HAY STREET
Postcode
6005
City/Parish
WEST PERTH
Country
Australia

Head office address

Address
75 Gregory Street
Postcode
6014
City/Parish
Wembley
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
  • 05/12/21
    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: 04/12/20 -> 08/04/21
  • 04/12/20
    Updated:
    Last update: 21/11/19 -> 04/12/20
    Next renewal: 05/12/20 -> 05/12/21
  • 17/09/20
    Updated:
    Entity legal form code: 8888 -> 7TPC
  • 21/11/19
    Inserted:
    Legal address region: AU-WA

    Updated:
    Legal address postal code: 6004 -> 6005
    First headquarters address line: 1315, LEVEL 1, 'SCHIAVELLO HOUSE' -> 75 Gregory Street
    Headquarters address city: WEST PERTH -> Wembley

    Inserted:
    Headquarters address region: AU-WA

    Updated:
    Headquarters address postal code: 6004 -> 6014
    Last update: 30/10/19 -> 21/11/19
    Next renewal: 06/12/19 -> 05/12/20

    Deleted:
    Additional headquarters address line: HAY STREET
    Additional headquarters address line: HAY STREET
  • 30/10/19
    Updated:
    Last update: 31/07/19 -> 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
  • 31/07/19
    Updated:
    (primary) legal name: THE MGY SHELTER TRUST -> The trustee for The MGY Shelter Trust

    Inserted:
    Language of (primary) legal name: EN

    Updated:
    Other entity name: FIRST EXEMPLAR PTY LTD ATF MGY SHELTER TRUST -> The MGY Shelter Trust

    Inserted:
    Language of other entity name: EN
    Language of legal address: EN

    Updated:
    Legal address postal code: 6005 -> 6004

    Inserted:
    Language of headquarters address: EN

    Updated:
    First headquarters address line: 75, GREGORY STREET -> 1315, LEVEL 1, 'SCHIAVELLO HOUSE'

    Inserted:
    Additional headquarters address line: HAY STREET

    Updated:
    Headquarters address city: WEMBLEY -> WEST PERTH
    Headquarters address postal code: 6014 -> 6004
    Registered at: RA999999 -> RA000013

    Inserted:
    Registered as: 64 961 646 568

    Updated:
    Registration date: 06/12/17 -> 06/12/17
    Last update: 25/07/19 -> 31/07/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 06/12/19 -> 06/12/19
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
    Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000013

    Inserted:
    Data validated as: 64 961 646 568

    Deleted:
    Legal address region: AU-WA
    Headquarters address region: AU-WA
  • 26/07/19
    Updated:
    Last update: 24/07/19 -> 25/07/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 25/07/19
    Updated:
    Last update: 16/11/18 -> 24/07/19
    Status: ISSUED -> PENDING_TRANSFER
  • 16/11/18
    Updated:
    Last update: 19/02/18 -> 16/11/18
    Next renewal: 06/12/18 -> 06/12/19
  • 20/07/18
    Deleted:
    Registered as: DOCUMENT
    Data validated as: DOCUMENT
  • 19/02/18
    Updated:
    First legal address line: LEVEL 1, 'SCHIAVELLO HOUSE' -> 1315, LEVEL 1, 'SCHIAVELLO HOUSE'
    First headquarters address line: GREGORY STREET -> 75, GREGORY STREET
    Last update: 06/12/17 -> 19/02/18

    Deleted:
    Legal address number: 1315
    Headquarters address number: 75
    Legal address number: 1315
    Headquarters address number: 75
  • 08/02/18
    Initial:
    Lei code: 21380013OHOUSA9I9V61
    (primary) legal name: THE MGY SHELTER TRUST
    Other entity name: FIRST EXEMPLAR PTY LTD ATF MGY SHELTER TRUST
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: LEVEL 1, 'SCHIAVELLO HOUSE'
    Legal address number: 1315
    Additional legal address line: HAY STREET
    Legal address city: WEST PERTH
    Legal address region: AU-WA
    Legal address country: AU
    Legal address postal code: 6005
    First headquarters address line: GREGORY STREET
    Headquarters address number: 75
    Headquarters address city: WEMBLEY
    Headquarters address region: AU-WA
    Headquarters address country: AU
    Headquarters address postal code: 6014
    Registered at: RA999999
    Registered as: DOCUMENT
    Jurisdiction of formation: AU
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 06/12/17
    Last update: 06/12/17
    Status: ISSUED
    Next renewal: 06/12/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999
    Data validated as: DOCUMENT

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