The Trustee for THE SMITH FAMILY TRUST
549300P8PUP2X8ESIA88
ViewNames
Legal name The Trustee for THE SMITH FAMILY TRUST Valid from 04/05/2016 |
Registration
Registration authority Australian Business Register |
Registration code 47 947 268 927 |
Business register status active |
Company type Trust |
Location
Legal address 8 High Tor, 6026, Woodvale, Australia |
Head office address 8 High Tor, 6026, Woodvale, Australia |
Information related to the LEI code
LEI code 549300P8PUP2X8ESIA88 |
Registration authority Australian Business Register |
LEI code status Expiring Renew |
LEI issuance date 21/11/2018 |
Next renewal 02/11/2026 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
14/10/2025
Data updated:
(primary) legal name: DDSS TRADING PTY LTD ATF THE SMITH FAMILY TRUST -> The Trustee for THE SMITH FAMILY TRUST
Last update: 31/10/2024 -> 13/10/2025
Next renewal: 02/11/2025 -> 02/11/2026
Data added:
Other entity name: DDSS TRADING PTY LTD ATF THE SMITH FAMILY TRUST
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
01/11/2024
Data updated:
(primary) legal name: The Trustee for THE SMITH FAMILY TRUST -> DDSS TRADING PTY LTD ATF THE SMITH FAMILY TRUST
Last update: 02/11/2023 -> 31/10/2024
Next renewal: 02/11/2024 -> 02/11/2025
Deleted:
Other entity name: DDSS TRADING PTY LTD ATF THE SMITH FAMILY TRUST
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Other entity name: THE SMITH FAMILY TRUST
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
03/11/2023
Data updated:
(primary) legal name: THE SMITH FAMILY TRUST -> The Trustee for THE SMITH FAMILY TRUST
Legal address city: Perth -> Woodvale
Headquarters address city: Perth -> Woodvale
Last update: 01/11/2023 -> 02/11/2023
Status: LAPSED -> ISSUED
Next renewal: 01/11/2023 -> 02/11/2024
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data added:
Other entity name: DDSS TRADING PTY LTD ATF THE SMITH FAMILY TRUST
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Other entity name: THE SMITH FAMILY TRUST
Language of other entity name: en
Type of other entity name: TRADING_OR_OPERATING_NAME
Deleted:
Additional legal address line: Woodvale
Additional headquarters address line: Woodvale
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: 22/07/2023 -> 23/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
22/07/2023
Data updated:
Last update: 17/07/2023 -> 22/07/2023
Status: ISSUED -> PENDING_TRANSFER
18/07/2023
Data updated:
Last update: 10/11/2022 -> 17/07/2023
Next renewal: 05/10/2023 -> 01/11/2023
11/11/2022
Data updated:
General category: FUND -> GENERAL
Last update: 05/10/2022 -> 10/11/2022
Deleted:
Other entity name: The Trustee for THE SMITH FAMILY TRUST
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
06/10/2022
Data updated:
Last update: 02/11/2021 -> 05/10/2022
Next renewal: 20/10/2022 -> 05/10/2023
03/11/2021
Data updated:
(primary) legal name: The Trustee for THE SMITH FAMILY TRUST -> THE SMITH FAMILY TRUST
Other entity name: DDSS Trading Pty Ltd ATF The Smith Family Trust -> The Trustee for THE SMITH FAMILY TRUST
Legal address city: Woodvale -> Perth
First headquarters address line: 15 Marri Rd -> 8 High Tor
Headquarters address city: Duncraig -> Perth
Headquarters address postal code: 6023 -> 6026
Last update: 20/10/2021 -> 02/11/2021
Data added:
Additional legal address line: Woodvale
Additional headquarters address line: Woodvale
21/10/2021
Data updated:
Last update: 29/11/2020 -> 20/10/2021
Next renewal: 04/11/2021 -> 20/10/2022
29/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
30/11/2020
Data updated:
(primary) legal name: DDSS Trading Pty Ltd ATF The Smith Family Trust -> The Trustee for THE SMITH FAMILY TRUST
First legal address line: 15 Marri Rd -> 8 High Tor
Legal address city: Duncraig -> Woodvale
Legal address postal code: 6023 -> 6026
Registered at: RA999999 -> RA000013
Entity legal form code: TXVC -> 7TPC
Last update: 04/11/2020 -> 29/11/2020
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data validated at (id): RA999999 -> RA000013
Data added:
Other entity name: DDSS Trading Pty Ltd ATF The Smith Family Trust
Type of other entity name: PREVIOUS_LEGAL_NAME
Registered as: 47 947 268 927
General category: FUND
Data validated as: 47 947 268 927
05/11/2020
Data updated:
Last update: 22/11/2019 -> 04/11/2020
Next renewal: 19/11/2020 -> 04/11/2021
23/11/2019
Data updated:
First legal address line: PO Box 4008 -> 15 Marri Rd
Legal address city: Perth -> Duncraig
Legal address postal code: 6027 -> 6023
First headquarters address line: 15 Marri Road -> 15 Marri Rd
Headquarters address city: Perth -> Duncraig
Entity legal form code: 8888 -> TXVC
Last update: 20/11/2019 -> 22/11/2019
Deleted:
Additional legal address line: Beldon
Additional headquarters address line: Duncraig
General category: FUND
Additional legal address line: Beldon
Additional headquarters address line: Duncraig
General category: FUND
21/11/2019
Data updated:
Last update: 21/11/2018 -> 20/11/2019
Next renewal: 21/11/2019 -> 19/11/2020
02/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA999999
13/08/2019
Initial entry:
Lei code: 549300P8PUP2X8ESIA88
(primary) legal name: DDSS Trading Pty Ltd ATF The Smith Family Trust
First legal address line: PO Box 4008
Additional legal address line: Beldon
Legal address city: Perth
Legal address region: Western Australia
Legal address country: AU
Legal address postal code: 6027
First headquarters address line: 15 Marri Road
Additional headquarters address line: Duncraig
Headquarters address city: Perth
Headquarters address region: Western Australia
Headquarters address country: AU
Headquarters address postal code: 6023
Registered at: RA999999
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 21/11/2018
Last update: 21/11/2018
Status: ISSUED
Next renewal: 21/11/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU