Duffy Family Trust
5493004TB3GYS6ZUS291
ViewNames
Legal name Duffy Family Trust Valid from 30/06/2019 |
Registration
Registration authority No Registration Authority available |
Registration code |
Business register status active |
Company type Trust |
Location
Legal address 25 Montpelier Pl, Manly, 2095, Sydney, Australia |
Head office address 25 Montpelier Pl, Manly, 2095, Sydney, Australia |
Information related to the LEI code
LEI code 5493004TB3GYS6ZUS291 |
Registration authority No Registration Authority available |
LEI code status Expiring Renew |
LEI issuance date 25/10/2019 |
Next renewal 02/11/2026 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
21/10/2025
Data updated:
First headquarters address line: Manly -> 25 Montpelier Pl
Additional headquarters address line: 25 Montpelier Pl -> Manly
Headquarters address city: Manly -> Sydney
Registered at: RA000013 -> RA999999
Last update: 31/10/2024 -> 20/10/2025
Next renewal: 02/11/2025 -> 02/11/2026
Corroboration level: PARTIALLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
Data validated at (id): RA000013 -> RA999999
Deleted:
Registered as: 29 134 737 083
Data validated as: 29 134 737 083
01/11/2024
Data updated:
(primary) legal name: The Trustee for DUFFY FAMILY TRUST -> Duffy Family Trust
First headquarters address line: 25 Montpelier Pl -> Manly
Additional headquarters address line: Manly -> 25 Montpelier Pl
Last update: 02/11/2023 -> 31/10/2024
Next renewal: 02/11/2024 -> 02/11/2025
03/11/2023
Data updated:
(primary) legal name: DUFFY FAMILY TRUST -> The Trustee for DUFFY FAMILY TRUST
Headquarters address city: SYDNEY -> Manly
Last update: 01/11/2023 -> 02/11/2023
Status: LAPSED -> ISSUED
Next renewal: 01/11/2023 -> 02/11/2024
02/11/2023
Data updated:
Last update: 24/07/2023 -> 01/11/2023
Status: ISSUED -> LAPSED
25/07/2023
Data updated:
Last update: 23/07/2023 -> 24/07/2023
Status: PENDING_ARCHIVAL -> ISSUED
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
24/07/2023
Data updated:
Last update: 21/07/2023 -> 23/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
22/07/2023
Data updated:
Last update: 17/07/2023 -> 21/07/2023
Status: ISSUED -> PENDING_TRANSFER
18/07/2023
Data updated:
Last update: 20/09/2022 -> 17/07/2023
Next renewal: 14/09/2023 -> 01/11/2023
21/09/2022
Data updated:
First legal address line: 25 Montpelier Pl Manly -> 25 Montpelier Pl
First headquarters address line: Manly -> 25 Montpelier Pl
Additional headquarters address line: 25 Montpelier Pl -> Manly
Headquarters address city: Manly -> SYDNEY
General category: FUND -> GENERAL
Last update: 14/09/2022 -> 20/09/2022
Data added:
Additional legal address line: Manly
15/09/2022
Data updated:
Last update: 05/10/2021 -> 14/09/2022
Next renewal: 29/09/2022 -> 14/09/2023
06/10/2021
Data updated:
(primary) legal name: Duffy Family Trust -> DUFFY FAMILY TRUST
First legal address line: 25 Montpelier Pl, Manly -> 25 Montpelier Pl Manly
Registered at: RA999999 -> RA000013
Last update: 29/09/2021 -> 05/10/2021
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data validated at (id): RA999999 -> RA000013
Data added:
Registered as: 29 134 737 083
Data validated as: 29 134 737 083
30/09/2021
Data updated:
Last update: 24/11/2020 -> 29/09/2021
Next renewal: 14/10/2021 -> 29/09/2022
24/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
25/11/2020
Data updated:
First legal address line: 25 MONTPELIER PLACE -> 25 Montpelier Pl, Manly
Legal address city: SYDNEY -> Sydney
Entity legal form code: 8888 -> 7TPC
Last update: 15/10/2020 -> 24/11/2020
Deleted:
Additional legal address line: MANLY
15/10/2020
Data updated:
Last update: 25/10/2019 -> 15/10/2020
Next renewal: 24/10/2020 -> 14/10/2021
26/10/2019
Initial entry:
Lei code: 5493004TB3GYS6ZUS291
(primary) legal name: Duffy Family Trust
First legal address line: 25 MONTPELIER PLACE
Additional legal address line: MANLY
Legal address city: SYDNEY
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2095
First headquarters address line: Manly
Additional headquarters address line: 25 Montpelier Pl
Headquarters address city: Manly
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2095
Registered at: RA999999
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 25/10/2019
Last update: 25/10/2019
Status: ISSUED
Next renewal: 24/10/2020
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY
Data validated at (id): RA999999