l p investments - ABN Report

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#	Entity	Status	State
1	44 702 439 831 NAHI INVEST P/L & R MASSOUD INVEST P/L & NICHOLAS K INVEST P/L & OTHR	ABN Cancelled	NSW 2200
2	35 945 568 101 INVESTMENT LINK SYSTEMS P/L THE K GROUP P/L THE A PELLICANO FAM TRT MARAZZITA FAM TRT THE CHARLOTTE STREET FAM TRT GIOVANNUCCI FAM TRT FIRST MAP INVESTMENTS P/L AND OTHS	ABN Cancelled	VIC 3166
3	68 915 858 096 A DE LUCA INVESTMENTS P/L & C.A DE LUCA & J DE LUCA & J.L DE LUCA & T.P DE LUCA & J DE LUCA INVESTMENTS P/L	ABN Cancelled	QLD 4852
4	52 045 925 055 L.B BASSETT SCARFE & A.C BASSETT-SCARFE & B.S BASSETT-SCARFE & L.B JAMES & Pleasant Grove Pty Ltd & The Adam Bassett-Scarfe Family Trust & The Criddle Family Trust & The Trustee for Ian & others Westreef Investments P/L;A Bassett-Scarfe Family Trust;MJ & RA Bassett-Scarfe Family Trust;Pleasant Grove P/L;L Bassett-Scarfe;A Wallace;Criddle Nom P/L;B&A Bassett-Scarfe;L James;I&D Hoad FamilyTrust	ABN Cancelled	WA 6210
5	32 958 694 088 SCHEPIS INVESTMENTS P/L & DEMETER 2 P/L ATF TRIDENT INVESTMENTS TRUST	ABN Active	VIC 3031
6	35 683 956 228 DA ROS ENTERPRISES P/L & AUSTRALIAN CEDAR BLIND & SHUTTER CO P/L & SHADES UNIT TRUST & VGF INVESTMENT TRUST & RJL INVESTMENT TRUST	ABN Cancelled	VIC 3043
7	13 234 513 945 THE TRUSTEE FOR NABIL SLEIMAN FAMILY TRUST & THE TRUSTEE FOR PETER SLEIMAN FAMILY TRUST Peter Sleiman Property Investments P/L & Nabil Sleiman Property Investments P/L	ABN Active	NSW 2134
8	26 200 421 212 IPL Investments Pty Ltd & R LANEY & Lauc Investments Pty Ltd & J MOBARAK J. Mobarak & R. Laney & Lauc Investments P/L & IPL Investments P/L	ABN Cancelled	ACT 2614
9	29 320 496 683 J DIMOPOULOS & R DIMOPOULOS & D Gregory Wings Investments P/L and Domino Willows P/L and JD1017 P/L	ABN Cancelled	VIC 3205
10	70 286 243 949 TOMAX PROPERTY INVESTMENTS PTY LTD & TONMIC PTY LIMITED & ZARRY PTY LIMITED Tomax Property Invest P/L Tonmic P/L and Zarry P/L	ABN Cancelled	NSW 2060
11	70 959 854 023 G.R MCNALLY & TAM INGLIS INVESTMENTS PTY LTD & The trustee for T & N INVESTMENTS Trust Glenn Richard McNally & Tam Inglis Investments P/L & T&N Investments P/L	ABN Cancelled	NSW 2077
12	71 925 056 907 LDM INVESTMENTS (QLD) PTY LTD & RNL INVESTMENTS PTY LTD RNL INVESTMENTS P/L & LDM INVESTMENTS (QLD) P/L	ABN Cancelled	QLD 4034
13	69 711 256 340 The C & H Nitsikas Family Trust & The D & E Papadopoulos Family Trust Liza Investments P/L & Helcon Investments P/L	ABN Active	VIC 3163
14	12 455 078 831 B.L BARNES & S.L BENEDICT & R.A BERGMAN & M BRYNER & BazMaz Investments Pty Ltd & R.U CONNELL & I.M FINDLAY & M.D HARARI & P.M HURLEY & C.R KELLY & B.P MCINERNEY & P.J ROBERTS & S SCHEUER & others	ABN Active	QLD 4066
15	39 536 475 636 LEICHTODD PROPERTIES PL ASREAL P L LAWNBAIL PL E W & L SITZLER NOMS PL & TERRITORY PROPERTY INVESTS P L	ABN Cancelled	NT 0870
16	66 769 069 817 A CAVALLO & A.E LURIE & A.F MOORE & P.K MOORE & A.L MORGAN & L.J PALMER & B THOM & P.L WHYTE & the trustee for the JBE Investment Trust	ABN Cancelled	VIC 3141
17	73 834 908 689 P.L HARPER & W.A HARPER & The Trustee for N Harding Investment Trust & The trustee for G Harding Investment Trust & The trustee for the N & P Development Fund	ABN Cancelled	QLD 4305
18	27 424 027 267 Analin Investment Trust & F BALLESTRIN & L.W BALLESTRIN & C FRANZE & D FRANZE & O FUSCO & R FUSCO & G.P LANGRIDGE & K.L LANGRIDGE & B LEEDHAM & R.W LEEDHAM & Relative Investments Pty Ltd & others	ABN Cancelled	SA 5025
19	40 819 657 197 REGENT WATERS INVESTMENTS P/L & HOME CREDIT MANAGEMENT P/L & 3 OTHS	ABN Cancelled	WA 6005
20	49 869 467 556 MCGOWN INVESTMENTS P/L & TV & CA COLLIER P/L	ABN Cancelled	NSW 2478
21	62 990 712 599 TEFIZ P/L & BETROLA INVESTMENTS P/L	ABN Cancelled	NSW 2321
22	78 946 258 511 STUART INVESTMENTS (NSW) P/L & RUSSELL FINANCIAL SERVICES P/L & OTHER	ABN Cancelled	NSW 2120
23	80 682 448 232 HEFF'S P/L & J & B SCHMIDER INVESTMENTS P/L	ABN Cancelled	QLD 4825
24	80 984 250 792 NIKIAS NOMINEES P/L & MICHALIS HOLDINGS P/L & NGD INVESTMENTS (NO 2) PTY LTD	ABN Cancelled	NSW 2505
25	87 304 644 623 HANDS ON INVESTMENTS P/L & BRK ENTERPRISES P/L	ABN Cancelled	NSW 2150
26	99 080 751 669 PYC INVESTMENTS P/L & PALTONGA P/L & CHARLIE & ROBERT BORG	ABN Cancelled	NSW 2160
27	98 998 114 315 AGAGIOTIS FAMILY TRUST & NIGRO FAMILY TRUST AG COMP P/L IOC ATF AGAGIOTIS FAMILY TRUST AND D C & A NIGRO INVESTMENTS P/L IOC ATF THE NIGRO FAMILY TRUST	ABN Cancelled	NSW 2217
28	31 012 628 517 THE TRUSTEE FOR O'HAIRE FAMILY TRUST OTHERS duckie p/l and jmo investments p/l	ABN Active	VIC 3166
29	66 092 993 494 A.J CAUGHEY & K CAUGHEY Meldmont P/L & Jamison Investments P/L	ABN Cancelled	QLD 4163
30	88 568 139 674 J MELISI & MELISI PROJECTS PTY LTD & THE TRUSTEE FOR THE GALLUCCIO FAMILY TRUST & THE TRUSTEE FOR THE PROPERTY DEVELOPMENT TRUST Joseph Melisi ATF Property Development Trust Melisi Projects P/L Galluccio Investments P/L ATF Galluccio Family trust	ABN Cancelled	SA 5074
31	74 954 196 557 The Trustee for L.A.J.G.G.E. INVESTMENTS TRUST A.M.A.C.M. INVESTMENTS TRUST J.S.N.P. INVESTMENTS TRUST	ABN Cancelled	NSW 2164
32	92 709 187 249 The Trustee for the A.M.A.C.M. Investments Trust & The Trustee for the J.S.N.P. Investments Trust & The Trustee for the L.A.J.G.G.E. Investments Trust	ABN Active	NSW 2164
33	70 284 660 173 BADETTE PTY. LTD & P.A GOODE & P.A HODSON & G.J JEFFERY & TRIGONOTRETA PTY LTD & P.W SCOWN Badette Pty Ltd & Desmodromic Pty Ltd & P.A GOODE & P.A HODSON & G.J JEFFERY & Jesoto Investments Pty Ltd & PRICHAM PTY. LTD. & P.W SCOWN & STAPLEBEAR PTY LTD & K.M THIELE & V.L.H. PTY LTD	ABN Active	SA 5252
34	92 709 187 249 The Trustee for the A.M.A.C.M. Investments Trust & The Trustee for the J.S.N.P. Investments Trust & The Trustee for the L.A.J.G.G.E. Investments Trust L.A.J.G.G.E. Investments Trust A.M.A.C.M. Investments Trust J.S.N.P. Investments Trust	ABN Active	NSW 2164
35	27 545 915 015 Giordano Investment Trust & A.M GIROLAMO & A.L PENNA & D.L PENNA & P.L PENNA & PENNA SECURITIES PTY LTD	ABN Active	SA 5073
36	15 494 950 463 J.P HENDERSON & J.P. MORGAN NOMINEES AUSTRALIA LIMITED & KINCARDINE INVESTMENTS PYT LTD & C.L MARKS & A.W MARTIN & MUIR FAMILY TRUST & R.M SNOW & SYDNEYFREED HOLIDNGS & THE HILL FAMILY TRUST & OTHERS	ABN Active	VIC 3000
37	18 741 878 210 L.M TAYLOR & VIENNA INVESTMENTS LTD & W.P JAMIESON & J.L JAMIESON & M FLEMING & A DRUMMOND	ABN Active	SA 5291
38	19 541 631 882 AVROWE INVESTMENTS Pty Ltd & A.J ROWE & B.J ROWE & E.L ROWE & K.P ROWE & L.E ROWE	ABN Active	WA 6260
39	20 088 014 709 NORTHLINE INVESTS & BEACHLINE INVESTS & VERUCA SALT P/L & DANIEL KAMIEN	ABN Cancelled	WA 6050
40	21 918 831 897 L.A ADAMS & P.J EDWARDS-TOFT & THE TRUSTEE FOR G AND T WHITEHEAD FAMILY TRUST & THE TRUSTEE FOR M & J INVESTMENT TRUST & THE TRUSTEE FOR NEALE FAMILY TRUST & P.W TOFT	ABN Active	QLD 4305
41	23 498 617 239 ADGB Investments Pty Limited & G.A AITKENHEAD & P.W AVERILL & C.M BELL & E BELL & R.J BRYAN & S.A DOOLEY & E J Hart Group Pty Ltd & GALTEN INVESTMENTS PTY LTD & L.A JOHNSON & A.R MACPHERSON & others	ABN Active	VIC 3000
42	23 702 962 996 A CHUNG & Coppola Family Trust & Farnsworth Investment Trust & J.L GARDE & Huynh Family Trust & J.J ISCHIA & P Kwan & Navah Family Trust & P REWAL & Samantha Greaves Family Trust & S.J THURLOW	ABN Active	QLD 4035
43	24 301 152 716 P.R AMEZDROZ & A.D KELLY & K.L KELLY & G.R MCDONALD & MK INVESTMENT TRUST & P.J MORATH	ABN Active	VIC 3585
44	25 592 914 101 L.P Fogarty & Sujato Investments Pty Ltd & THE FOGARTY GROUP PTY. LTD. & warren Terrace Investments Pty Ltd	ABN Cancelled	VIC 3840
45	26 771 489 269 R.J BURRELL & A.M JENKINS & B.P MCCOSKER & S.R MERCER & W.G MORRISSEY & PJG INVEST TRUST & K.P PRIOR & THE J B L HEADING FAMILY TRUST & The Trustee for The Barmed Trust	ABN Cancelled	QLD 4605
46	30 671 799 795 K.E DRUMMOND & A.M MCDONNELL & L.J MCDONNELL & P.C MCDONNELL & Moorundie Investment Trust & PG Yoannidis Family Trust & Pavia Family Trust & J.P ROGERS & Rigine Holdings Trust & others	ABN Active	SA 5453
47	40 196 499 767 The Trustee for P L & T L NORTHEY INVESTMENTS TRUST	ABN Active	VIC 3697
48	40 582 272 242 J L C INVESTMENTS AND INSURANCE AGENCY P/L SUPERANNUATION FUND	ABN Cancelled	VIC 3093
49	43 723 374 395 J.H BUTLER & T BUTLER & F.J CURRAN & M.F CURRAN & P.N CURRAN & DM&P INVESTMENT TRUST & A.L LAUER & M.A LAUER & B.G THORNTON & M.E THORNTON	ABN Active	VIC 3585
50	48 525 128 020 COMMERCIAL INVESTMENT TRUST & WANSINK INVESTMENT TRUST & PERVALE P/L & OTHER	ABN Cancelled	VIC 3127