Historical details for ABN 76 518 021 696Version: 9.9.7

ABN details help
Entity name From To
The Trustee for MAURICE SANTIAGO BANKRUPT ESTATE 29 Sep 2003 (current)
BANKRUPT ESTATE OF MAURICE SANTIAGO 16 Jul 2001 29 Sep 2003
M SANTIAGO TRUST (A BANKRUPT) 18 Jun 2000 16 Jul 2001
ABN Status From To
Cancelled 31 Mar 2001 (current)
Active 18 Jun 2000 31 Mar 2001
Entity type
Other trust
Goods & Services Tax (GST) From To
Cancelled 31 Mar 2001 (current)
Registered 01 Jul 2000 30 Mar 2001
Main business location From To
NSW 2000 04 Sep 2014 (current)
NSW 2000 18 Jun 2000 04 Sep 2014
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 28 Mar 2016
  • Record extracted: 29 Mar 2025

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