The Trustee for The Diaz Family Trust ID 24420288

  • Summary

    The Trustee for The Diaz Family Trust is an entity created in Australia and is a Discretionary Investment Trust pursuant to local business registration law. Assigned the registration number 52122584399, according to the relevant government agency, it is now Active from 2011-11-29.

  • Status

    Active from 2011-11-29 updated recently more like this →

  • Kind

    Discretionary Investment Trust more like this →

  • Address

    NSW 2299

  • Regulatory regime

    Australian Securities and Investments Commission pursuant to Business Names Registration Act 2011

  • Update status

    Most recent update: 2024-04-30 10:16:04 UTC

  • Comments

The Trustee for The Diaz Family Trust ID 25517229

  • Summary

    Created in Australia, The Trustee for The Diaz Family Trust is a registered business entity and is a Discretionary Investment Trust pursuant to local business registration law. Having the registration number 12521997369, it is Active from 2003-03-25.

  • Status

    Active from 2003-03-25 updated recently more like this →

  • Kind

    Discretionary Investment Trust more like this →

  • Address

    NSW 2500

  • Update status

    Previous update: 2024-02-14 01:04:16 UTC

The Trustee for The Diaz Family Trust ID 28438125

  • Summary

    The Trustee for The Diaz Family Trust was formed in Australia and is a Hybrid Trust in accordance with local laws and regulations. Having the registration number 38094369300, according to the registry, it is Cancelled from 2017-06-20.

  • Status

    Cancelled from 2017-06-20 updated recently more like this →

  • Kind

    Hybrid Trust more like this →

  • Address

    VIC 3156

  • Update status

    Previous update: 2024-03-18 15:29:25 UTC

The Trustee for The Diaz Family Trust ID 29005839

  • Summary

    Created in Australia, The Trustee for The Diaz Family Trust is a registered business and is a Discretionary Trading Trust under local business registration regulations. Assigned the registration number 61600465896, according to the relevant government agency, it is currently Active from 2012-08-21.

  • Status

    Active from 2012-08-21 updated recently more like this →

  • Kind

    Discretionary Trading Trust more like this →

  • Address

    VIC 3807

  • Update status

    Last checked at 2024-04-23 07:16:17 UTC

The Trustee for The Diaz Family Trust ID 89729034

  • Summary

    The Trustee for The Diaz Family Trust is a business formed in Australia and is a Discretionary Trading Trust pursuant to local business registration regulations. Its registration number is 75369162592 and according to the official registry, it is currently Active from 2017-06-01.

  • Status

    Active from 2017-06-01 updated recently more like this →

  • Kind

    Discretionary Trading Trust more like this →

  • Address

    NSW 2030

  • Update status

    Most recent update: 2024-04-01 10:46:29 UTC

The Trustee for The Diaz Family Trust ID 91066674

  • Summary

    Created in Australia, The Trustee for The Diaz Family Trust is a registered business entity and is a Discretionary Investment Trust in accordance with local law. Having the registration number 52493586006, according to the official registry, it is now Active from 2015-05-27.

  • Status

    Active from 2015-05-27 updated recently more like this →

  • Kind

    Discretionary Investment Trust more like this →

  • Address

    VIC 3067

  • Update status

    Last update: 2024-02-24 10:08:59 UTC