The Trustee for Mandani Superfund
2138009CGDENLSW4YJ44
ViewNames
Legal name The Trustee for Mandani Superfund Valid from 14/02/2014 |
Registration
Registration authority Super Fund Lookup |
Registration code 77 698 442 284 |
Business register status active |
Company type Trust |
Location
Legal address PO Box 401, C/- ESUPERFUND PTY LTD, 3051, NORTH MELBOURNE, Australia |
Head office address PO Box 401, C/- ESUPERFUND PTY LTD, 3051, NORTH MELBOURNE, Australia |
Information related to the LEI code
LEI code 2138009CGDENLSW4YJ44 |
Registration authority Super Fund Lookup |
LEI code status Expired Renew |
LEI issuance date 18/09/2018 |
Next renewal 17/09/2023 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
15/03/2026
Data updated:
Registered at: RA000714 -> RA000762
Last update: 08/12/2025 -> 14/03/2026
Data validated at (id): RA000714 -> RA000762
09/12/2025
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 18/09/2023 -> 08/12/2025
18/09/2023
Data updated:
Last update: 28/07/2022 -> 18/09/2023
Status: ISSUED -> LAPSED
28/07/2022
Data updated:
Last update: 12/05/2022 -> 28/07/2022
Next renewal: 18/09/2022 -> 18/09/2023
13/05/2022
Data updated:
(primary) legal name: The Trustee for Mandani -> The Trustee for Mandani Superfund
Last update: 23/02/2022 -> 12/05/2022
24/02/2022
Data updated:
Last update: 14/08/2021 -> 23/02/2022
15/08/2021
Data updated:
(primary) legal name: THE TRUSTEE FOR MANDANI SUPERFUND -> The Trustee for Mandani
Last update: 12/04/2021 -> 14/08/2021
Next renewal: 18/09/2021 -> 18/09/2022
Data added:
Legal address mail routing: C/- ESUPERFUND PTY LTD
Headquarters address mail routing: C/- ESUPERFUND PTY LTD
13/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 08/04/2021 -> 12/04/2021
08/04/2021
Data updated:
Last update: 24/07/2020 -> 08/04/2021
16/10/2020
Data updated:
Registered at: RA888888 -> RA000714
Data validated at (id): RA888888 -> RA000714
Deleted:
Data validated at (other id): Australian Taxation Office & APRA- Super Fund
15/10/2020
Data updated:
Data validated at (other id): Australian Taxation Office - Super Fund -> Australian Taxation Office & APRA- Super Fund
15/09/2020
Data updated:
Data validated at (other id): Australian Taxation Office -> Australian Taxation Office - Super Fund
24/07/2020
Data updated:
Last update: 31/07/2019 -> 24/07/2020
Next renewal: 18/09/2020 -> 18/09/2021
03/02/2020
Data added:
Registered as: 77 698 442 284
Data validated as: 77 698 442 284
29/01/2020
Data added:
Data validated at (other id): Australian Taxation Office
Deleted:
Registered as: 77 698 442 284
Data validated as: 77 698 442 284
04/12/2019
Data added:
Registered as: 77 698 442 284
06/09/2019
Data updated:
Language of legal address: EN -> en
Language of headquarters address: EN -> en
Deleted:
Language of (primary) legal name: EN
Registered as: 77 698 442 284
31/07/2019
Data updated:
Last update: 24/06/2019 -> 31/07/2019
Next renewal: 19/09/2019 -> 18/09/2020
24/06/2019
Data added:
Language of (primary) legal name: EN
Language of legal address: EN
Language of headquarters address: EN
General category: FUND
Data updated:
First legal address line: UNIT 10, 2-4 TERRARA ROAD -> PO Box 401
Legal address city: VERMONT -> NORTH MELBOURNE
Legal address postal code: 3133 -> 3051
First headquarters address line: UNIT 10, 2-4 TERRARA ROAD -> PO Box 401
Headquarters address city: VERMONT -> NORTH MELBOURNE
Headquarters address postal code: 3133 -> 3051
Registered at: RA000013 -> RA888888
Registration date: 19/09/2018 -> 19/09/2018
Last update: 21/06/2019 -> 24/06/2019
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 19/09/2019 -> 19/09/2019
Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
Data validated at (id): RA000013 -> RA888888
22/06/2019
Data updated:
Last update: 20/06/2019 -> 21/06/2019
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
21/06/2019
Data updated:
Last update: 19/09/2018 -> 20/06/2019
Status: ISSUED -> PENDING_TRANSFER
19/09/2018
Initial entry:
Lei code: 2138009CGDENLSW4YJ44
(primary) legal name: THE TRUSTEE FOR MANDANI SUPERFUND
First legal address line: UNIT 10, 2-4 TERRARA ROAD
Legal address city: VERMONT
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3133
First headquarters address line: UNIT 10, 2-4 TERRARA ROAD
Headquarters address city: VERMONT
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3133
Registered at: RA000013
Registered as: 77 698 442 284
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 19/09/2018
Last update: 19/09/2018
Status: ISSUED
Next renewal: 19/09/2019
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 77 698 442 284