Marlyn Family Trust & Tomeo Family Trust
54930013B6KL72GCCY37
ViewInformation related to the LEI code
LEI code 54930013B6KL72GCCY37 |
Registration authority Australian Business Register |
LEI code status Active |
LEI issuance date 09/04/2019 |
Next renewal 29/10/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
05/09/2026
Data updated:
Last update: 17/10/2025 -> 04/09/2026
Next renewal: 29/10/2026 -> 29/10/2027
18/10/2025
Data added:
Other entity name: GRANITE WAREHOUSE
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Data updated:
Last update: 29/10/2024 -> 17/10/2025
Next renewal: 29/10/2025 -> 29/10/2026
30/10/2024
Data updated:
First legal address line: 91 Beringarra Avenue,Malaga -> 91 Beringarra Avenue
Legal address city: Perth -> Malaga
First headquarters address line: c/o 91 Beringarra Avenue, 91 Beringarra Avenue,Malaga -> 91 Beringarra Avenue
Headquarters address city: Perth -> Malaga
General category: FUND -> GENERAL
Entity legal form code: ADXG -> 8888
Entity status: NULL -> ACTIVE
Registration date: 09/04/2019 -> 09/04/2019
Last update: 28/10/2024 -> 29/10/2024
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 02/04/2020 -> 29/10/2025
Lei issuer: 5299000J2N45DDNE4Y28 -> 529900T8BM49AURSDO55
Deleted:
Headquarters address mail routing: c/o 91 Beringarra Avenue
29/10/2024
Data updated:
Last update: 24/10/2024 -> 28/10/2024
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
25/10/2024
Data updated:
Language of (primary) legal name: en-AU -> en
Language of legal address: en-AU -> en
Language of headquarters address: en-AU -> en
First headquarters address line: 91 Beringarra Avenue,Malaga -> c/o 91 Beringarra Avenue, 91 Beringarra Avenue,Malaga
Entity legal form code: 8888 -> ADXG
Entity status: ACTIVE -> NULL
Last update: 31/07/2023 -> 24/10/2024
Status: LAPSED -> PENDING_TRANSFER
Data added:
Headquarters address mail routing: c/o 91 Beringarra Avenue
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
First legal address line: 91 Beringarra Avenue -> 91 Beringarra Avenue,Malaga
Language of headquarters address: en -> en-AU
First headquarters address line: 91 Beringarra Avenue -> 91 Beringarra Avenue,Malaga
Registration date: 09/04/2019 -> 09/04/2019
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 02/04/2020 -> 02/04/2020
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Additional legal address line: Malaga
Additional headquarters address line: Malaga
01/08/2023
Data updated:
Last update: 30/07/2023 -> 31/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
31/07/2023
Data updated:
Last update: 03/04/2020 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
30/12/2022
Data updated:
(primary) legal name: Marlyn Family Trust & Tomeo Family Trust -> Marlyn Family Trust & Tomeo Family Trust
28/12/2022
Data updated:
(primary) legal name: Marlyn Family Trust & Tomeo Family Trust -> Marlyn Family Trust & Tomeo Family Trust
25/12/2022
Data updated:
(primary) legal name: Marlyn Family Trust & Tomeo Family Trust -> Marlyn Family Trust & Tomeo Family Trust
22/12/2022
Data updated:
(primary) legal name: Marlyn Family Trust & Tomeo Family Trust -> Marlyn Family Trust & Tomeo Family Trust
27/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
03/04/2020
Data updated:
Last update: 09/04/2019 -> 03/04/2020
Status: ISSUED -> LAPSED
30/10/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000013
Data validated as: 12 586 939 476
02/08/2019
Initial entry:
Lei code: 54930013B6KL72GCCY37
(primary) legal name: Marlyn Family Trust & Tomeo Family Trust
First legal address line: 91 Beringarra Avenue
Additional legal address line: Malaga
Legal address city: Perth
Legal address region: Western Australia
Legal address country: AU
Legal address postal code: 6090
First headquarters address line: 91 Beringarra Avenue
Additional headquarters address line: Malaga
Headquarters address city: Perth
Headquarters address region: Western Australia
Headquarters address country: AU
Headquarters address postal code: 6090
Registered at: RA000013
Registered as: 12 586 939 476
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 09/04/2019
Last update: 09/04/2019
Status: ISSUED
Next renewal: 02/04/2020
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: PARTIALLY_CORROBORATED
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU