The Trustee for Martos Superfund
2138009VJZTTXV1EK807
ViewNames
Legal name The Trustee for Martos Superfund Valid from 20/05/2013 |
Registration
Registration authority Australian Business Register |
Registration code 56 339 259 823 |
Business register status active |
Company type Trust |
Location
Legal address PO Box 6143, c/o DAXCEL FINANCIAL, 4122, UPPER MOUNT GRAVATT, Australia |
Head office address 4/22 Avon Crescent, 6056, VIVEASH, Australia |
Information related to the LEI code
LEI code 2138009VJZTTXV1EK807 |
Registration authority Australian Business Register |
LEI code status Expiring Renew |
LEI issuance date 30/10/2018 |
Next renewal 05/11/2026 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
09/12/2025
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 19/10/2025 -> 08/12/2025
20/10/2025
Data updated:
First legal address line: c/o DAXCEL FINANCIAL -> PO Box 6143
Registered at: RA000714 -> RA000013
Last update: 21/10/2024 -> 19/10/2025
Next renewal: 05/11/2025 -> 05/11/2026
Data validated at (id): RA000714 -> RA000013
Data added:
Legal address mail routing: c/o DAXCEL FINANCIAL
Deleted:
Additional legal address line: PO Box 6143
21/10/2024
Data updated:
Registered at: RA000013 -> RA000714
Last update: 03/10/2023 -> 21/10/2024
Next renewal: 05/11/2024 -> 05/11/2025
Data validated at (id): RA000013 -> RA000714
04/10/2023
Data updated:
(primary) legal name: THE TRUSTEE FOR MARTOS SUPERFUND -> The Trustee for Martos Superfund
Last update: 26/10/2022 -> 03/10/2023
Next renewal: 05/11/2023 -> 05/11/2024
26/10/2022
Data updated:
First legal address line: C/- DAXCEL FINANCIAL -> c/o DAXCEL FINANCIAL
Registered at: RA000714 -> RA000013
Last update: 23/02/2022 -> 26/10/2022
Next renewal: 05/11/2022 -> 05/11/2023
Data validated at (id): RA000714 -> RA000013
24/02/2022
Data updated:
Last update: 03/11/2021 -> 23/02/2022
03/11/2021
Data updated:
Last update: 12/04/2021 -> 03/11/2021
Next renewal: 05/11/2021 -> 05/11/2022
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: 03/11/2020 -> 08/04/2021
03/11/2020
Data updated:
Last update: 06/11/2019 -> 03/11/2020
Next renewal: 05/11/2020 -> 05/11/2021
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
19/06/2020
Data updated:
Last update: 31/10/2019 -> 06/11/2019
03/02/2020
Data added:
Registered as: 56 339 259 823
Data validated as: 56 339 259 823
29/01/2020
Deleted:
Registered as: 56 339 259 823
Data validated as: 56 339 259 823
04/12/2019
Data added:
Registered as: 56 339 259 823
06/11/2019
Data updated:
First legal address line: 44/22 Avon Crescent -> C/- DAXCEL FINANCIAL
Legal address city: VIVEASH -> UPPER MOUNT GRAVATT
Legal address region: Western Australia -> Queensland
Legal address postal code: 6056 -> 4122
First headquarters address line: 44/22 Avon Crescent -> 4/22 Avon Crescent
Status: LAPSED -> ISSUED
Next renewal: 31/10/2019 -> 05/11/2020
Data added:
Additional legal address line: PO Box 6143
31/10/2019
Data updated:
Last update: 30/10/2019 -> 31/10/2019
Status: ISSUED -> LAPSED
30/10/2019
Data updated:
Registered at: RA000013 -> RA888888
Last update: 31/07/2019 -> 30/10/2019
Data validated at (id): RA000013 -> RA888888
Data added:
General category: FUND
Data validated at (other id): Australian Taxation Office
Deleted:
Registered as: 56 339 259 823
06/09/2019
Data 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
31/07/2019
Data added:
Language of (primary) legal name: EN
Language of other entity name: EN
Language of legal address: EN
Language of headquarters address: EN
Data updated:
First legal address line: UNIT 4 -> 44/22 Avon Crescent
First headquarters address line: UNIT 4 -> 44/22 Avon Crescent
Registration date: 31/10/2018 -> 31/10/2018
Last update: 17/07/2019 -> 31/07/2019
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 31/10/2019 -> 31/10/2019
Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55
Deleted:
Additional legal address line: 22 AVON CRESCENT
Additional headquarters address line: 22 AVON CRESCENT
18/07/2019
Data updated:
Last update: 16/07/2019 -> 17/07/2019
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
17/07/2019
Data updated:
Last update: 31/10/2018 -> 16/07/2019
Status: ISSUED -> PENDING_TRANSFER
31/10/2018
Initial entry:
Lei code: 2138009VJZTTXV1EK807
(primary) legal name: THE TRUSTEE FOR MARTOS SUPERFUND
Other entity name: GREG MARTIN SUPERFUND PTY LTD ATF MARTOS SUPERFUND
Type of other entity name: TRADING_OR_OPERATING_NAME
First legal address line: UNIT 4
Additional legal address line: 22 AVON CRESCENT
Legal address city: VIVEASH
Legal address region: Western Australia
Legal address country: AU
Legal address postal code: 6056
First headquarters address line: UNIT 4
Additional headquarters address line: 22 AVON CRESCENT
Headquarters address city: VIVEASH
Headquarters address region: Western Australia
Headquarters address country: AU
Headquarters address postal code: 6056
Registered at: RA000013
Registered as: 56 339 259 823
Jurisdiction of formation: AU
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 31/10/2018
Last update: 31/10/2018
Status: ISSUED
Next renewal: 31/10/2019
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000013
Data validated as: 56 339 259 823