Marlyn Family Trust & Tomeo Family Trust

54930013B6KL72GCCY37

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Names

Legal name

Marlyn Family Trust & Tomeo Family Trust

Registration

Registration authority

Australian Business Register

Registration code

12 586 939 476

Business register status

active

Company type

Family Partnership

Location

Legal address

91 Beringarra Avenue, 6090, Malaga, Australia

Head office address

91 Beringarra Avenue, 6090, Malaga, Australia

Information 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