ABN details help
| Entity name |
From |
To |
| WATERFALL SETTLEMENT |
01 Apr 2002 |
(current) |
| ABN Status |
From |
To |
| Active |
01 Apr 2002 |
(current) |
| Entity type |
|
Discretionary Investment Trust
|
| Goods & Services Tax (GST) |
From |
To |
| Registered |
01 Apr 2002 |
(current) |
| Main business location |
From |
To |
| NSW 2450 |
11 Jul 2022 |
(current) |
| NSW 2450 |
15 Jan 2019 |
11 Jul 2022 |
| NSW 2450 |
25 Sep 2014 |
15 Jan 2019 |
| NSW 2450 |
29 May 2014 |
25 Sep 2014 |
| VIC 3023 |
16 Jan 2014 |
29 May 2014 |
| VIC 3023 |
11 Oct 2005 |
16 Jan 2014 |
| VIC 3023 |
15 Jan 2003 |
11 Oct 2005 |
| VIC 3023 |
16 Dec 2002 |
15 Jan 2003 |
| VIC 3023 |
18 Apr 2002 |
16 Dec 2002 |
Trading name(s) help
|
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
|
| Trading name |
From |
To |
|
MALLON COMMODITY BROKERING
|
18 Apr 2002
|
(current) |
Deductible gift recipient status help
|
Not entitled to receive tax deductible gifts
|
Disclaimer
The Registrar makes every reasonable effort to maintain current and accurate information on this site.
The Commissioner of Taxation advises that if you
use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you
will be protected from liability. For more information see disclaimer.
Warning Statement
If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have
an Australian Financial Services (AFS) licence. You can check licenced professional registers here.
