TONKIN & MANN INVESTMENT FUND ENDURING FAMILY SUPERANNUATION FUND
549300Y672X58VI25F44
ViewNames
Legal name TONKIN & MANN INVESTMENT FUND ENDURING FAMILY SUPERANNUATION FUND Valid from 02/03/2018 |
Registration
Registration authority Australian Business Register |
Registration code 27 978 349 661 |
Business register status active |
Company type Fund |
Location
Legal address PO Box 509, KALAMUNDA, 6926, PERTH, Australia |
Head office address C/O Unit 13/ 2 Pearl Pde, Scarborough, 6019, Perth, Australia |
Information related to the LEI code
LEI code 549300Y672X58VI25F44 |
Registration authority Australian Business Register |
LEI code status Expired Renew |
LEI issuance date 02/03/2018 |
Next renewal 12/01/2023 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
27/10/2026
Data updated:
First headquarters address line: Unit 13/ 2 Pearl Pde -> C/O Unit 13/ 2 Pearl Pde
Registered at: RA000714 -> RA000013
Last update: 24/07/2023 -> 26/10/2026
Data validated at (id): RA000714 -> RA000013
25/07/2023
Data updated:
Last update: 23/07/2023 -> 24/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
24/07/2023
Data updated:
Last update: 22/07/2023 -> 23/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
23/07/2023
Data updated:
Last update: 13/01/2023 -> 22/07/2023
Status: LAPSED -> PENDING_TRANSFER
13/01/2023
Data updated:
Last update: 16/01/2022 -> 13/01/2023
Status: ISSUED -> LAPSED
30/12/2022
Data updated:
(primary) legal name: TONKIN & MANN INVESTMENT FUND ENDURING FAMILY SUPERANNUATION FUND -> TONKIN & MANN INVESTMENT FUND ENDURING FAMILY SUPERANNUATION FUND
28/12/2022
Data updated:
(primary) legal name: TONKIN & MANN INVESTMENT FUND ENDURING FAMILY SUPERANNUATION FUND -> TONKIN & MANN INVESTMENT FUND ENDURING FAMILY SUPERANNUATION FUND
25/12/2022
Data updated:
(primary) legal name: TONKIN & MANN INVESTMENT FUND ENDURING FAMILY SUPERANNUATION FUND -> TONKIN & MANN INVESTMENT FUND ENDURING FAMILY SUPERANNUATION FUND
22/12/2022
Data updated:
(primary) legal name: TONKIN & MANN INVESTMENT FUND ENDURING FAMILY SUPERANNUATION FUND -> TONKIN & MANN INVESTMENT FUND ENDURING FAMILY SUPERANNUATION FUND
17/01/2022
Data updated:
First legal address line: 2 Pearl Parade -> PO Box 509
Legal address city: Perth -> PERTH
Legal address postal code: 6019 -> 6926
Registered at: RA000013 -> RA000714
Last update: 12/01/2022 -> 16/01/2022
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data validated at (id): RA000013 -> RA000714
Data added:
Additional legal address line: KALAMUNDA
Deleted:
Other entity name: The Trustee for TONKIN & MANN INVESTMENT FUND ENDURING FAMILY SUPERANNUATION FUND
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Additional legal address line: Unit 13
Additional legal address line: Scarborough
13/01/2022
Data updated:
Last update: 06/05/2021 -> 12/01/2022
Next renewal: 27/01/2022 -> 12/01/2023
23/07/2021
Data added:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
07/05/2021
Data updated:
(primary) legal name: The Trustee for TONKIN & MANN INVESTMENT FUND ENDURING FAMILY SUPERANNUATION FUND -> TONKIN & MANN INVESTMENT FUND ENDURING FAMILY SUPERANNUATION FUND
Other entity name: Trustee for Tonkin & Mann Investment Fund Enduring Family Superannuation Fund -> The Trustee for TONKIN & MANN INVESTMENT FUND ENDURING FAMILY SUPERANNUATION FUND
Legal address city: Scarborough -> Perth
Headquarters address city: Scarborough -> Perth
Entity legal form code: 8888 -> ADXG
Last update: 27/01/2021 -> 06/05/2021
Data added:
Additional legal address line: Unit 13
Additional legal address line: Scarborough
Additional headquarters address line: Scarborough
Deleted:
Additional legal address line: 13
28/01/2021
Data updated:
Last update: 21/02/2020 -> 27/01/2021
Next renewal: 11/02/2021 -> 27/01/2022
22/02/2020
Data updated:
(primary) legal name: Trustee for Tonkin & Mann Investment Fund Enduring Family Superannuation Fund -> The Trustee for TONKIN & MANN INVESTMENT FUND ENDURING FAMILY SUPERANNUATION FUND
Other entity name: The Trustee for Tonkin & Mann Investment Fund Enduring Family Superannuation Fund -> Trustee for Tonkin & Mann Investment Fund Enduring Family Superannuation Fund
First legal address line: 13/2 Pearl Parade -> 2 Pearl Parade
Additional legal address line: Scarborough -> 13
Legal address city: Perth -> Scarborough
First headquarters address line: 311 Samson Avenue -> Unit 13/ 2 Pearl Pde
Headquarters address city: Paraburdoo -> Scarborough
Headquarters address postal code: 6754 -> 6019
Registered at: RA999999 -> RA000013
Last update: 12/02/2020 -> 21/02/2020
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Data validated at (id): RA999999 -> RA000013
Data added:
Registered as: 27 978 349 661
Data validated as: 27 978 349 661
13/02/2020
Data updated:
Last update: 18/03/2019 -> 12/02/2020
Next renewal: 20/02/2020 -> 11/02/2021
02/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA999999
16/08/2019
Data updated:
(primary) legal name: The Trustee for Tonkin & Mann Investment Fund Enduring Family Superannuation Fund -> Trustee for Tonkin & Mann Investment Fund Enduring Family Superannuation Fund
First legal address line: 311 Samson Avenue -> 13/2 Pearl Parade
Legal address city: Paraburdoo -> Perth
Legal address postal code: 6754 -> 6019
Registered at: RA000013 -> RA999999
Last update: 20/02/2019 -> 18/03/2019
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
Data added:
Other entity name: The Trustee for Tonkin & Mann Investment Fund Enduring Family Superannuation Fund
Type of other entity name: PREVIOUS_LEGAL_NAME
Additional legal address line: Scarborough
Deleted:
Registered as: 27 978 349 661
24/07/2019
Deleted:
Jurisdiction of formation: AU
21/02/2019
Data updated:
Last update: 20/12/2018 -> 20/02/2019
Next renewal: 02/03/2019 -> 20/02/2020
21/12/2018
Data updated:
Registered at: RA999999 -> RA000013
Last update: 02/03/2018 -> 20/12/2018
Data added:
Registered as: 27 978 349 661
03/03/2018
Initial entry:
Lei code: 549300Y672X58VI25F44
(primary) legal name: The Trustee for Tonkin & Mann Investment Fund Enduring Family Superannuation Fund
First legal address line: 311 Samson Avenue
Legal address city: Paraburdoo
Legal address region: Western Australia
Legal address country: AU
Legal address postal code: 6754
First headquarters address line: 311 Samson Avenue
Headquarters address city: Paraburdoo
Headquarters address region: Western Australia
Headquarters address country: AU
Headquarters address postal code: 6754
Registered at: RA999999
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 02/03/2018
Last update: 02/03/2018
Status: ISSUED
Next renewal: 02/03/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED