VERSEAU TRUST

21380019RWM2E847DI90Copied!

INACTIVE RETIRED 🇳🇿 New Zealand

VERSEAU TRUST is a inactive legal entity registered in New Zealand (NZ). LEI code: 21380019RWM2E847DI90. The LEI was first issued on Dec 2, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 2, 2023.

ⓘ Entity Details

LEI Code 21380019RWM2E847DI90 Legal Name VERSEAU TRUST Status INACTIVE Jurisdiction 🇳🇿 New Zealand (NZ) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 2, 2019 Last Updated Dec 16, 2024 Next Renewal Dec 2, 2023 (807 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O LAKEVIEW TRUST SERVICES LIMITED
LEVEL 1, 12 O'CONNELL STREET
AUCKLAND
NZ-AUK
1010
NZ
Headquarters Address
C/O LAKEVIEW TRUST SERVICES LIMITED
LEVEL 1, 12 O'CONNELL STREET
AUCKLAND
NZ-AUK
1010
NZ

A Other Names & Aliases

1 alternative name registered for this entity

LAKEVIEW TRUST SERVICES LIMITED AS TRUSTEES OF THE VERSEAU TRUST TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 2, 2019 — LEI initially registered
Renewal Overdue
Dec 2, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
0019RWM2E847DI
90
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for VERSEAU TRUST? +

The Legal Entity Identifier (LEI) for VERSEAU TRUST is 21380019RWM2E847DI90. This 20-character code uniquely identifies VERSEAU TRUST in global financial transactions as per ISO 17442.

Is VERSEAU TRUST's LEI active? +

No, VERSEAU TRUST's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is VERSEAU TRUST registered? +

VERSEAU TRUST is registered in New Zealand (jurisdiction: NZ).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for VERSEAU TRUST, registered in New Zealand. The LEI code 21380019RWM2E847DI90 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.