MIRA INFORM REPORT

 

 

Report Date :           

14.03.2011

 

IDENTIFICATION DETAILS

 

Name :

WINTON COMPANY LTD

 

 

Registered Office :

23 / 17 Georgia Terrace, Albany, Auckland

 

 

Country :

New Zealand

 

 

Date of Incorporation :

12.08.2009

 

 

Legal Form :

Limited Company

 

 

Line of Business :

----

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 


 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – December 31, 2010

 

Country Name

Previous Rating

                   (30.09.2010)                  

Current Rating

(31.12.2010)

New Zealand

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

REGISTERED NAME      

 

WINTON COMPANY LTD

CN: 2300841

 

           

CORPORATE SEARCH

 

 

Entity Type:

NZ Limited Company

Incorporated:

12 Aug 2009

Current Status:

Registered

Constitution Filed:

Yes

Annual Return Filing Month:

November

 

Registered Office

23 / 17 Georgia Terrace, Albany, Auckland

 

Address for Service

23 / 17 Georgia Terrace, Albany, Auckland

 

Directors

BILDER, Inta

Stacijas Laukums 2, Ak 555, Riga Lv-1050, Latvia

 

Shareholdings

Total Number of Shares:

100

Extensive Shareholdings:

No

 

100

2160464

INTERHOLD LIMITED

23 / 17 Georgia Terrace, Albany, Auckland

 

 

BUSINESS STRUCTURE

 

TRADING ADDRESS                 23, 17 George St

                                                ALBANY, AUCKLAND, NZ                                 

 

TELEPHONE                             Not determined

 

FACSIMILE                               Not determined

 

BANK                                       Not determined

                                               

EMPLOYEES                            Not determined 

BACKGROUND

 

The subject was incorporated in New Zealand on 12 August 2009 under the current style.

 

 

OPERATIONS

 

Details pertaining to the subjects operations were unable to be obtained for the current enquiry.

 

Activities are conducted from premises located at the above listed trading address.

 

 

FINANCES

 

The subject is not required to lodge financial statements with the New Zealand Companies Office.

 

During the current investigation contact with the subject or its principals was unable to be established.

 

A search of failed to trace any listed contact details for the subject. A further search of records failed to trace any residential contact details for director Inta Bilder.

 

As a result, details pertaining to the subjects operating trading and financial position were unable to be obtained for the current enquiry.

 

Director Inta Bilder is noted to be a Director of more than 200 companies in New Zealand.

 

 

TRADE SURVEY

 

During the current investigation, contact with the subject’s principals was unable to be established.

 

Subsequently details pertaining to the company’s suppliers were unable to be obtained and a trade survey could not be conducted.

 

 

SUMMARY

 

The subject was incorporated in New Zealand on 12 August 2009 under the current style.

 

During the current investigation contact with the subject or its principals was unable to be established.

 

As a result, details pertaining to the subjects operating trading and financial position were unable to be obtained for the current enquiry.

 

Please note, should further contact details be provided this report will be updated and forwarded to your office.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.45.21

UK Pound

1

Rs.72.55

Euro

1

Rs.62.43

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.