THE TRUSTEE FOR THE D & C FAMILY TRUST & THE TRUSTEE FOR J & D FAMILY TRUST & THE TRUSTEE FOR R & D FAMILY TRUST & THE TRUSTEE FOR THE R & E FAMILY TRUST
549300MZIRIWJ088DD86
ViewNames
Legal name THE TRUSTEE FOR THE D & C FAMILY TRUST & THE TRUSTEE FOR J & D FAMILY TRUST & THE TRUSTEE FOR R & D FAMILY TRUST & THE TRUSTEE FOR THE R & E FAMILY TRUST |
Registration
Registration authority Australian Business Register |
Registration code 85 095 911 605 |
Business register status active |
Company type FUND |
Location
Legal address 2-4 Excelsior Street, Lisarow, 2250, Central Coast, Australia |
Head office address 2-4 Excelsior Street, Lisarow, 2250, Central Coast, Australia |
Information related to the LEI code
LEI code 549300MZIRIWJ088DD86 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 10/04/2019 |
Next renewal 02/04/2020 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
First legal address line: 2-4 Excelsior Street -> 2-4 Excelsior Street,Lisarow
Language of headquarters address: en -> en-AU
First headquarters address line: 2-4 Excelsior Street -> 2-4 Excelsior Street,Lisarow
Registration date: 10/04/2019 -> 10/04/2019
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: Lisarow
Additional headquarters address line: Lisarow
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: THE TRUSTEE FOR THE D & C FAMILY TRUST & THE TRUSTEE FOR J & D FAMILY TRUST & THE TRUSTEE FOR R & D FAMILY TRUST & THE TRUSTEE FOR THE R & E FAMILY TRUST -> THE TRUSTEE FOR THE D & C FAMILY TRUST & THE TRUSTEE FOR J & D FAMILY TRUST & THE TRUSTEE FOR R & D FAMILY TRUST & THE TRUSTEE FOR THE R & E FAMILY TRUST
28/12/2022
Data updated:
(primary) legal name: THE TRUSTEE FOR THE D & C FAMILY TRUST & THE TRUSTEE FOR J & D FAMILY TRUST & THE TRUSTEE FOR R & D FAMILY TRUST & THE TRUSTEE FOR THE R & E FAMILY TRUST -> THE TRUSTEE FOR THE D & C FAMILY TRUST & THE TRUSTEE FOR J & D FAMILY TRUST & THE TRUSTEE FOR R & D FAMILY TRUST & THE TRUSTEE FOR THE R & E FAMILY TRUST
25/12/2022
Data updated:
(primary) legal name: THE TRUSTEE FOR THE D & C FAMILY TRUST & THE TRUSTEE FOR J & D FAMILY TRUST & THE TRUSTEE FOR R & D FAMILY TRUST & THE TRUSTEE FOR THE R & E FAMILY TRUST -> THE TRUSTEE FOR THE D & C FAMILY TRUST & THE TRUSTEE FOR J & D FAMILY TRUST & THE TRUSTEE FOR R & D FAMILY TRUST & THE TRUSTEE FOR THE R & E FAMILY TRUST
22/12/2022
Data updated:
(primary) legal name: THE TRUSTEE FOR THE D & C FAMILY TRUST & THE TRUSTEE FOR J & D FAMILY TRUST & THE TRUSTEE FOR R & D FAMILY TRUST & THE TRUSTEE FOR THE R & E FAMILY TRUST -> THE TRUSTEE FOR THE D & C FAMILY TRUST & THE TRUSTEE FOR J & D FAMILY TRUST & THE TRUSTEE FOR R & D FAMILY TRUST & THE TRUSTEE FOR THE R & E FAMILY TRUST
28/07/2021
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: 10/04/2019 -> 03/04/2020
Status: ISSUED -> LAPSED
30/10/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000013
Data validated as: 85 095 911 605
12/08/2019
Initial entry:
Lei code: 549300MZIRIWJ088DD86
(primary) legal name: THE TRUSTEE FOR THE D & C FAMILY TRUST & THE TRUSTEE FOR J & D FAMILY TRUST & THE TRUSTEE FOR R & D FAMILY TRUST & THE TRUSTEE FOR THE R & E FAMILY TRUST
First legal address line: 2-4 Excelsior Street
Additional legal address line: Lisarow
Legal address city: Central Coast
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2250
First headquarters address line: 2-4 Excelsior Street
Additional headquarters address line: Lisarow
Headquarters address city: Central Coast
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2250
Registered at: RA000013
Registered as: 85 095 911 605
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 10/04/2019
Last update: 10/04/2019
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