The Trustee for Denham Holdings Trust
549300870XQ2NXKBE483
ViewNames
Legal name The Trustee for Denham Holdings Trust |
Registration
Registration authority No Registration Authority available |
Registration code |
Business register status active |
Company type FUND |
Location
Legal address 105 BOURKE STREET, 2370, GLEN INNES, Australia |
Head office address 105 BOURKE STREET, 2370, GLEN INNES, Australia |
Information related to the LEI code
LEI code 549300870XQ2NXKBE483 |
Registration authority No Registration Authority available |
LEI code status Expired Renew |
LEI issuance date 20/07/2018 |
Next renewal 16/03/2020 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
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: 17/03/2020 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
24/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
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
06/08/2019
Data updated:
First legal address line: 105 Bourke Street -> 105 BOURKE STREET
Legal address city: Glen Innes -> GLEN INNES
First headquarters address line: 105 Bourke Street -> 105 BOURKE STREET
Headquarters address city: Glen Innes -> GLEN INNES
Last update: 17/03/2019 -> 01/04/2019
24/07/2019
Deleted:
Jurisdiction of formation: AU
18/03/2019
Data updated:
Last update: 20/07/2018 -> 17/03/2019
Next renewal: 20/07/2019 -> 16/03/2020
21/07/2018
Initial entry:
Lei code: 549300870XQ2NXKBE483
(primary) legal name: The Trustee for Denham Holdings Trust
First legal address line: 105 Bourke Street
Legal address city: Glen Innes
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2370
First headquarters address line: 105 Bourke Street
Headquarters address city: Glen Innes
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2370
Registered at: RA999999
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 20/07/2018
Last update: 20/07/2018
Status: ISSUED
Next renewal: 20/07/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY