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THE PHILLIPS FAMILY TRUST

5493001RL72H8EG7TJ64

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Names

Legal name

THE PHILLIPS FAMILY TRUST

Registration

Registration authority

Australian Business Register

Registration code

56 057 578 791

Business register status

active

Company type

Trust

Location

Legal address

SUITES 4 - 7 LEVEL 1, 66 MAROONDAH HIGHWAY, Croydon, 3136, MELBOURNE, Australia

Head office address

SUITES 4 - 7 LEVEL 1, 66 MAROONDAH HIGHWAY, Croydon, 3136, MELBOURNE, Australia

Information related to the LEI code

LEI code

5493001RL72H8EG7TJ64

Registration authority

Australian Business Register

LEI code status

Expired Renew

LEI issuance date

22/09/2015

Next renewal

11/09/2023

LOU

Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG

ROC Policy Conformity Flag

NON CONFORMING
Renew LEI code

Entries and changes in the GLEIF database

12/09/2023

Data updated:

Last update: 31/07/2023 -> 11/09/2023

Status: ISSUED -> LAPSED

07/08/2023

Data updated:

Language of (primary) legal name: en -> en-AU

Language of legal address: en -> en-AU

First legal address line: SUITES 4 - 7 LEVEL 1 -> SUITES 4 - 7 LEVEL 1,66 MAROONDAH HIGHWAY,Croydon

Language of headquarters address: en -> en-AU

First headquarters address line: SUITES 4 - 7 LEVEL 1 -> SUITES 4 - 7 LEVEL 1,66 MAROONDAH HIGHWAY,Croydon

Registration date: 22/09/2015 -> 22/09/2015

Last update: 31/07/2023 -> 31/07/2023

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 12/09/2023 -> 12/09/2023

Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28

Deleted:

Other entity name: THE TRUSTEE FOR THE PHILLIPS FAMILY TRUST

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Additional legal address line: 66 MAROONDAH HIGHWAY

Additional legal address line: Croydon

Additional headquarters address line: 66 MAROONDAH HIGHWAY

Additional headquarters address line: Croydon

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: 14/07/2023 -> 30/07/2023

Status: ISSUED -> PENDING_TRANSFER

15/07/2023

Data updated:

Last update: 11/08/2022 -> 14/07/2023

Next renewal: 09/08/2023 -> 12/09/2023

12/08/2022

Data updated:

(primary) legal name: THE TRUSTEE FOR THE PHILLIPS FAMILY TRUST -> THE PHILLIPS FAMILY TRUST

Legal address city: Croydon -> MELBOURNE

Headquarters address city: Croydon -> MELBOURNE

General category: FUND -> GENERAL

Entity legal form code: 8888 -> 7TPC

Last update: 28/04/2021 -> 11/08/2022

Status: LAPSED -> ISSUED

Next renewal: 27/04/2021 -> 09/08/2023

Data added:

Other entity name: THE TRUSTEE FOR THE PHILLIPS FAMILY TRUST

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Additional legal address line: 66 MAROONDAH HIGHWAY

Additional legal address line: Croydon

Additional headquarters address line: 66 MAROONDAH HIGHWAY

Additional headquarters address line: Croydon

Deleted:

Additional legal address line: 66 MAROONDAH HIGHWAY

Additional headquarters address line: 66 MAROONDAH HIGHWAY

22/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

28/04/2021

Data updated:

Last update: 28/04/2020 -> 28/04/2021

Status: ISSUED -> LAPSED

29/04/2020

Data updated:

First legal address line: 2-4-8 Mareno Road -> SUITES 4 - 7 LEVEL 1

Additional legal address line: Tullamarine -> 66 MAROONDAH HIGHWAY

Legal address city: Melbourne -> Croydon

Legal address postal code: 2009 -> 3136

First headquarters address line: 2-4-8 Mareno Road -> SUITES 4 - 7 LEVEL 1

Additional headquarters address line: Tullamarine -> 66 MAROONDAH HIGHWAY

Headquarters address city: Melbourne -> Croydon

Headquarters address postal code: 2009 -> 3136

Registered at: RA999999 -> RA000013

Last update: 17/03/2020 -> 28/04/2020

Status: LAPSED -> ISSUED

Next renewal: 16/03/2020 -> 27/04/2021

Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED

Data validated at (id): RA999999 -> RA000013

Data added:

Registered as: 56 057 578 791

Data validated as: 56 057 578 791

17/03/2020

Data updated:

Last update: 01/04/2019 -> 17/03/2020

Status: ISSUED -> LAPSED

02/11/2019

Data added:

Jurisdiction of formation: AU

Data validated at (id): RA999999

02/08/2019

Data updated:

(primary) legal name: The Trustee for the Phillips Family Trust -> THE TRUSTEE FOR THE PHILLIPS FAMILY TRUST

First legal address line: Unit 2 -> 2-4-8 Mareno Road

First headquarters address line: Unit 2 -> 2-4-8 Mareno Road

Entity legal form code: BC38 -> 8888

Last update: 17/03/2019 -> 01/04/2019

Data added:

Additional legal address line: Tullamarine

Additional headquarters address line: Tullamarine

General category: FUND

Deleted:

Additional legal address line: 4-8 Mareno Road

Additional legal address line: Tullamarine

Additional headquarters address line: 4-8 Mareno Road

Additional headquarters address line: Tullamarine

24/07/2019

Deleted:

Jurisdiction of formation: AU

Jurisdiction of formation: AU

18/03/2019

Data updated:

Last update: 22/03/2018 -> 17/03/2019

Next renewal: 19/03/2019 -> 16/03/2020

23/03/2018

Data added:

Additional headquarters address line: 4-8 Mareno Road

Additional headquarters address line: Tullamarine

Data updated:

Entity legal form code: 8888 -> BC38

Last update: 19/03/2018 -> 22/03/2018

Deleted:

Additional headquarters address line: 4-8 Mareno Road

Additional headquarters address line: 4-8 Mareno Road

20/03/2018

Data updated:

Last update: 01/04/2017 -> 19/03/2018

Next renewal: 20/03/2018 -> 19/03/2019

01/03/2018

Data updated:

Registration date: 22/09/2015 -> 22/09/2015

Last update: 01/04/2017 -> 01/04/2017

Next renewal: 20/03/2018 -> 20/03/2018

14/02/2018

Initial entry:

Lei code: 5493001RL72H8EG7TJ64

(primary) legal name: The Trustee for the Phillips Family Trust

First legal address line: Unit 2

Additional legal address line: 4-8 Mareno Road

Additional legal address line: Tullamarine

Legal address city: Melbourne

Legal address region: Victoria

Legal address country: AU

Legal address postal code: 2009

First headquarters address line: Unit 2

Additional headquarters address line: 4-8 Mareno Road

Headquarters address city: Melbourne

Headquarters address region: Victoria

Headquarters address country: AU

Headquarters address postal code: 2009

Registered at: RA999999

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 22/09/2015

Last update: 01/04/2017

Status: ISSUED

Next renewal: 20/03/2018

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: ENTITY_SUPPLIED_ONLY

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