The Trustee for THE SMITH FAMILY TRUST

549300P8PUP2X8ESIA88

View

Names

Legal name

The Trustee for THE SMITH FAMILY TRUST

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

The Trustee for THE SMITH FAMILY TRUST - 549300P8PUP2X8ESIA88 (LEI code expiring soon) - Australia LEI