WHITE TRUST

213800UP8J4MPSTQ5Z67Copied!

ACTIVE LAPSED 🇳🇿 New Zealand

WHITE TRUST is an active legal entity registered in New Zealand (NZ). LEI code: 213800UP8J4MPSTQ5Z67. The LEI was first issued on Feb 20, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 20, 2016.

ⓘ Entity Details

LEI Code 213800UP8J4MPSTQ5Z67 Legal Name WHITE TRUST Status ACTIVE Jurisdiction 🇳🇿 New Zealand (NZ) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 20, 2015 Last Updated Apr 29, 2019 Next Renewal Feb 20, 2016 (3649 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O LOUGHLIN MCGUIRE BARRISTERS & SOLICITORS
2 CHANCERY ST, LEVEL 4
AUCKLAND
NZ-AUK
1010
NZ
Headquarters Address
C/O LOUGHLIN MCGUIRE BARRISTERS & SOLICITORS
2 CHANCERY ST, LEVEL 4
AUCKLAND
NZ-AUK
1010
NZ

A Other Names & Aliases

1 alternative name registered for this entity

A-LINE FOREIGN TRUST PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 20, 2015 — LEI initially registered
Renewal Overdue
Feb 20, 2016 — Renewal deadline has passed
Last Updated
Apr 29, 2019 — 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
00UP8J4MPSTQ5Z
67
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 WHITE TRUST? +

The Legal Entity Identifier (LEI) for WHITE TRUST is 213800UP8J4MPSTQ5Z67. This 20-character code uniquely identifies WHITE TRUST in global financial transactions as per ISO 17442.

Is WHITE TRUST's LEI active? +

Yes, WHITE TRUST's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 29, 2019 and is due for renewal on Feb 20, 2016.

Where is WHITE TRUST registered? +

WHITE 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 WHITE TRUST, registered in New Zealand. The LEI code 213800UP8J4MPSTQ5Z67 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.