|
Report Date : |
04.04.2012 |
IDENTIFICATION DETAILS
|
Name : |
NAMPAK PRODUCTS LTD |
|
|
|
|
Formerly Known As : |
National Packaging Company Limited |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
30.09.2011 |
|
|
|
|
Date of Incorporation : |
24.08.1963 |
|
|
|
|
Com. Reg. No.: |
1963/004547/06 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Manufacture and sale of various types of packaging
products. |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Maximum Credit Limit : |
US$150 000 |
|
Status : |
Moderate |
|
Payment Behaviour : |
No complaints |
|
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 – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Subject Name |
NAMPAK
PRODUCTS LTD TRAIDNG AS NAMPAK FLEXIBLES KZN, PINETOWN |
|
Country |
SOUTH
AFRICA |
|
Requested Credit Limit |
US$150
000 |
|
Enquiry Terms |
D/A |
|
Account Review |
|
|
Subject Contact person |
VERNON
FINDLAY ( Company Secretary) |
|
Assessment |
This
is an established and well-connected company that is considered as sound
financially. The
lack of full information should be borne in mind. |
|
Registered Name |
NAMPAK PRODUCTS LTD |
|
Trading as/ Division Name |
METALS AND GLASS PAPER AND FLEXIBLES - including Nampak Flexibles KZN, in
Pinetown PLASTICS TISSUE GROUP SERVICES |
|
Previous Name |
National Packaging Company Limited |
|
Date of Name Change |
1980-07-04 |
|
Registration Number |
1963/004547/06 |
|
Registration Date |
1963-08-24 |
|
Date Commenced Trading |
1963 |
|
Age of Business |
48 years 7 months |
|
History of Business |
The subject has grown over the years and taken over many operations
from other companies. |
|
History of Principals |
N/A |
|
Shareholders and %
holding |
100% NAMPAK LTD Listed on the JSE |
|
Authorised Share Capital |
Unavailable |
|
Issued Share Capital |
Unavailble |
|
Status |
In Business |
|
Operations Assessment |
Manufacture and sale of various types of packaging
products. |
|
Industry/ Customers |
Wholesalers Retailers Distributors, Export market |
|
Export |
Yes, into Africa, Europe- mostly to group companies. |
|
Head Office Physical Address |
114 Dennis Road ATHOLL GARDENS SANDTON Gauteng Branch address: NAMPAK FLEXIBLES KZN PINETOWN 88 Wiltshire Road Southmead industrial area PINETOWN Kwazulu Natal 031 7196333 |
|
Head Office Postal Address |
P O Box 784324 SANDTON 2146 |
|
Current Tel Number |
011 719 6300 |
|
Cell number |
Unavailable |
|
Current Fax Number |
011 444 5761 |
|
Current Email Address |
Vernon.findlay@za.nampak.com |
|
Web Site Address |
|
Company Registered Name |
DELOITTE AND TOUCHE |
|
Trading Name |
N/A |
|
Registration Number |
902276 |
|
Physical Address |
Deloitte Place, 20 Woodlands Drive, Woodlands, Woodmead |
|
Postal Address |
Private Bag X 6, Gallo Manor, 2052 |
|
Contact Person |
|
|
Contact Number |
|
|
Email |
|
|
Financial Year End |
|
|
Years With Auditors |
|
|
Website |
|
|
Company Name |
Phone Number |
Time with previous auditors |
|
N/A |
|
|
Tax
Information
|
Vat Number |
All divisions use number for Nampak Products Limited -
4230113039 |
|
Status |
|
|
Vat Liable Date |
|
|
Tax Number |
9900081713 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
September |
|
Status |
Yes/No |
|
Score |
4 |
|
Expire Date |
10 April 2012 |
|
BEE Certificate Available |
Yes/No |
|
Type of ISO Grade |
9001:2008 |
14001:2004 |
OHSAS
18001:2007 |
|
ISO Certificate |
Yes |
Yes |
Awaiting |
|
ISO Certificate Available |
Yes |
Yes |
Awaiting |
|
Certified by an Accredited Agent |
SABS |
SABS |
SABS |
|
Registered |
Yes/No |
|
Compliance Certified |
Yes/No |
Company
Structure
Subsidiaries
|
Subsidiary Company |
All SA subsidiaries are
dormant |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Number
of Employees |
A few thousand considering all the divisions |
|
1. Salaried employees |
|
|
2. Waged employees |
|
|
3. Permanent employees |
|
|
4. Casual employees |
|
|
5. Contracted employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
Unavailable |
|||
|
1. Cars |
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|
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|
2. Light Delivery Vehicles |
|
|
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|
|
3. Trailers |
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4. Busses |
|
|
|
|
|
5. Trucks |
|
|
|
|
|
6. Fork Lifts |
|
|
|
|
|
7. Other |
|
|
|
|
|
Offices |
|
Head Office Owned/ Rented |
Owned within the group |
|
Rental Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
|
Branches Names |
Country |
Province |
|
Many
throughout South Africa |
South
Africa |
All
Provinces |
Branches Owned/ Rented |
Mostly group owned premises. |
|
Rental Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
|
Level |
Position |
Name |
|
1 |
|
|
|
2 |
|
|
|
3 |
|
|
Note: One level up and all levels down
|
Holding |
Company |
Sub |
|
100% NAMPAK LTD |
NAMPAK PRODUCTS LTD |
Dormant Subsidiaries |
Trade References
|
Company |
Value |
Contact |
|
Not provided |
|
|
|
|
|
|
|
|
|
|
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Not
Provided |
|
|
|
|
2
|
|
|
|
|
|
3 |
|
|
|
|
Judgements
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil
Court |
None |
|
RDs |
None |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
|
|
|
Default Listings
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
|
Bank |
Not Provided |
|
Branch |
|
|
Bank Account Number |
|
|
Type of Account |
|
|
Account Name |
|
|
Overdraft Facilities |
Yes/No |
|
Date Opened |
|
|
Bank Code |
|
|
Bank Comment |
|
Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
None on record |
|
|
|
|
|
|
|
Previous Bank Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None on record |
|
|
|
|
|
Property
Interestsfor Company
|
Title
Deed No. |
T42455/2010 |
Erf/Site No. |
|
|
Deeds
Office |
CAPE TOWN |
Physical Address |
8
Fabriek Bellville SOUTH
BELLVILLE |
|
Property
Type |
Freehold/Ervin |
Extent / Size |
7.7074H |
|
Purchase
Date |
2009/09/22 |
Purchase price |
5 396
339 |
|
%
Ownership |
0 |
Bond Holder |
|
|
Bond
Number |
|
Bond Amount |
0 |
|
Title
Deed No. |
T9518/2004 |
Erf/Site No. |
|
|
Deeds
Office |
Cape Town |
Physical Address |
123
Bofors Epping Industria 2 GOODWOOD |
|
Property
Type |
Freehold/Ervin |
Extent / Size |
7.6529H |
|
Purchase
Date |
2003/06/26 |
Purchase price |
R
4 333 651 |
|
%
Ownership |
0 |
Bond Holder |
|
|
Bond
Number |
|
Bond Amount |
0 |
|
Title
Deed No. |
T29804/2004 |
Erf/Site No. |
|
|
Deeds
Office |
CAPE TOWN |
Physical Address |
2A
BayeteNdabeni CAPE
TOWN |
|
Property
Type |
Freehold/Ervin |
Extent / Size |
2.3521H |
|
Purchase
Date |
2003/06/26 |
Purchase price |
4 953
740 |
|
%
Ownership |
0 |
Bond Holder |
|
|
Bond
Number |
|
Bond Amount |
0 |
|
Title
Deed No. |
T41977/2009 |
Erf/Site No. |
|
|
Deeds
Office |
CAPE TOWN |
Physical Address |
17
Benbow Epping Industria 1 GOODWOOD |
|
Property
Type |
Freehold/Ervin |
Extent / Size |
1.1781H |
|
Purchase
Date |
2005/04/22 |
Purchase price |
1 422
667 |
|
%
Ownership |
0 |
Bond Holder |
|
|
Bond
Number |
K7021982S |
Bond Amount |
0 |
|
Title
Deed No. |
T45197/2010 |
Erf/Site No. |
|
|
Deeds
Office |
CAPE TOWN |
Physical Address |
9
GoodEnough Epping
Industria 2 GOODWOOD |
|
Property
Type |
Freehold/Ervin |
Extent / Size |
4.9642H |
|
Purchase
Date |
2009/09/28 |
Purchase price |
2 134
569 |
|
%
Ownership |
0 |
Bond Holder |
MICAWBER
674 PTY LTD |
|
Bond
Number |
B243922010 |
Bond Amount |
99 240
000 |
Financial Estimates
We have
attached the latest available consolidated financials on the group.
|
CURRENT ASSETS |
Unavilable |
|
Stock |
|
|
Debtors |
|
|
FIXED ASSETS |
|
|
Plant, Equipment, Vehicles |
|
|
Property |
|
|
CURRENT LIABILITIES |
|
|
Creditors |
|
|
Loans/ From? |
|
|
LONG TERM LIABILITIES |
|
|
Mortgage Bonds |
|
|
Previous Year Turnover |
|
|
Estimated Current Year Turnover |
|
|
Current Turnover per month |
|
|
Current Turnover per annum |
|
Principals
|
Number of Principals |
9 |
|
Average Age of Active Principals |
53 |
Active Principals
Principal
1 of 9: SIBONGISENI MSANE
|
Surname |
MSANE |
|
First Name |
SIBONGISENI |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6209035684084 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
Professional Manager |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of
Appointment) |
28 Paperbark Road FOURWAYS GARDENS 2055 |
|
Postal Address |
28 Paperbark Road FOURWAYS GARDENS 2055 |
|
Current Tel Number |
0314505813 / 0117040002 |
|
Cell number |
0828096089 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
None |
|
Shareholding |
Unavailable |
Adverse Information for : SIBONGISENI MSANE
Judgement
|
Number
of Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for: SIBONGISENI MSANE
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK
PRODUCTS LTD |
1963/004547/06 |
In
Business |
48
Years 7 Months |
1 |
No |
|
NAMPAK
METAL PACKAGING LTD |
1992/005928/06 |
In
Business |
19
Years 5 Months |
0 |
No |
|
COLLECT-A-CAN
(PTY)LTD |
M1976/000919/07 |
In
Business |
36
Years |
0 |
No |
Previous
Business Interests
|
Average
Age of Previous Business Interests |
37 Years 6 Months |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK
POLYCYCLERS (PTY)LTD |
M1976/0000919/07 |
In
Business |
37 Years
6 Months |
0 |
No |
Deeds Information
Property
Interestsfor: SIBONGISENI MSANE
|
Title
Deed No. |
ST102449/2005 |
Erf/Site No. |
1825,0 |
|
Deeds
Office |
PRETORIA |
Physical Address |
Zevenfontien
407-JR MIDRAND |
|
Property
Type |
Sectional Title/Unit |
Extent / Size |
81.0QSM |
|
Purchase
Date |
2005/03/07 |
Purchase price |
500
000 |
|
%
Ownership |
0 |
Bond Holder |
|
|
Bond
Number |
I-23032005C |
Bond Amount |
0 |
|
Title
Deed No. |
ST23775/2009 |
Erf/Site No. |
2819.5 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical Address |
8 Glendining La Lucia UMHLANGA |
|
Property
Type |
Sectional Title/Unit |
Extent / Size |
170.0QSM |
|
Purchase
Date |
2009/02/24 |
Purchase price |
1 800 000 |
|
%
Ownership |
0 |
Bond Holder |
NEDBANK LTD |
|
Bond
Number |
SB121362009 |
Bond Amount |
1 625 700 |
|
Title
Deed No. |
T160470/2002 |
Erf/Site No. |
|
|
Deeds
Office |
PRETORIA |
Physical Address |
28
PaperbarkFourways Gardens SANDTON |
|
Property
Type |
Freehold/Ervin |
Extent / Size |
1174.0SQM |
|
Purchase
Date |
2002/10/16 |
Purchase price |
1 250
000 |
|
%
Ownership |
0 |
Bond Holder |
STANDARD
BANK OF SOUTH AFRICA |
|
Bond
Number |
B1110142002 |
Bond Amount |
1 250
|
Principal
2 of 9: ERIK SMUTS
|
Surname |
SMUTS |
|
First Name |
ERIK |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
7003305029081 |
|
Verified ID Number |
Yes |
|
Current Age |
42 |
|
Designation |
Professional Manager |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of
Appointment) |
23 Huntley Street Blue Valley golf Estate CENTURION 0096 |
|
Postal Address |
PO Box 118 Blue Valley Golf Estate CENTURION 0096 |
|
Current Tel Number |
0113184027/0115197737 |
|
Cell number |
0828002817 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information for: ERIK SMUTS
Judgement
|
Number
of /Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for: ERIK SMUTS
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK
PRODUCTS LTD |
1963/004547/06 |
In
Business |
48
Years 7 Months |
1 |
No |
|
NAMPAK
WIEGAND GLASS (PTY)LTD |
2004/035080/07 |
In
Business |
7
Years 3 Months |
0 |
No |
|
COLLECT-A-CAN
(PTY)LTD |
M1976/000919/07 |
In
Business |
36
Years |
0 |
No |
Previous
Business Interests: ERIK SMUTS
|
Average
Age of Previous Business Interests |
12 Years 7 Months |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BLUE VALLEY GOLF AND COUNTRY ESTATE HOME OWNERS
ASSOCIATION |
M1999/018250/08 |
In
Business |
12
Years 7 Months |
0 |
No |
Deeds Information
Property
Interestsfor: ERIK SMUTS
|
Title
Deed No. |
T93570/2001 |
Erf/Site No. |
|
|
Deeds
Office |
PRETORIA |
Physical Address |
23
Huntly Blue Valley Golf & Country Estate Centurion |
|
Property
Type |
Freehold/Ervin |
Extent / Size |
1416.0QSM |
|
Purchase
Date |
2001/06/14 |
Purchase price |
350
000 |
|
%
Ownership |
0 |
Bond Holder |
ABSA
BANK LTD |
|
Bond
Number |
B623822001 |
Bond Amount |
1 200
000 |
Principal
3 of 9: ZITHULELE NZIMANDE
|
Surname |
NZIMANDE |
|
First Name |
ZITHULELE |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6811275338088 |
|
Verified ID Number |
Yes |
|
Current Age |
44 |
|
Designation |
Professional Manager |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of Appointment) |
10 Allendale Road New Brighton SANDTON 2146 |
|
Postal Address |
Private Bag X 85 Bryansonton 2021 |
|
Current Tel Number |
0117831557 |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailabe |
Adverse Information for: ZITHULELE NZIMANDE
Judgement
|
Number
of /Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for: ZITHULELE NZIMANDE
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK
PRODUCTS LTDNAMPAK TISSUE (PTY)LTD |
1963/004547/06 |
In
Business |
48
Years 7 Months |
1 |
No |
|
THEMBALETHU
INITIATIVE |
1999/000544/07 |
In
Business |
13
Years 2 Months |
0 |
No |
|
CIDA
BCE INVESTMENTS (PTY)LTD |
2003/0027509/07 |
In
Business |
9
Years 1 Months |
0 |
No |
|
CIDA
EMPOWERMENT (PTY)LTD |
M2004/025068/07 |
In
Business |
8
Years 4 Months |
0 |
No |
|
NAMPAK
TISSUE (PTY)LTD |
M2004/025068/07 |
In
Business |
7
Years 6 Months |
0 |
No |
Previous
Business Interests
|
Average
Age of Previous Business Interests |
None |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property
Interestsfor : ZITHULELE NZIMANDE
|
Title
Deed No. |
None |
Erf/Site No. |
|
|
Deeds
Office |
|
Physical Address |
|
|
Property
Type |
|
Extent / Size |
|
|
Purchase
Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond
Number |
|
Bond Amount |
|
Principal
4 of 9: FEZEKILE TSHIQI
|
Surname |
TSHIQI |
|
First Name |
FEZEKILE |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
5406195689082 |
|
Verified ID Number |
Yes |
|
Current Age |
58 |
|
Designation |
Professional Manager |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of
Appointment) |
187 UYS Street Rynfield Benoni GAUTENG 1501 |
|
Postal Address |
PO Box 784324 Sandton GAUTENG 2146 |
|
Current Tel Number |
0117196300 |
|
Cell number |
0828074365 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailabe |
Adverse
Information for: FEZEKILE TSHIQI
Judgement
|
Number
of /Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for: FEZEKILE TSHIQI
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK
PRODUCTS LTD |
1963/004547/06 |
In
Business |
48
Years 7 Months |
1 |
No |
|
NAMPAK
LTD |
M1968/008070/06 |
In
Business |
43
Years 8 Months |
0 |
No |
|
PRINTING
INDUSTRIES FEDERATION
OF SOUTH AFRICA |
M1990/001772/08 |
In
Business |
22
Years |
0 |
No |
Previous
Business Interests
|
Average
Age of Previous Business Interests |
7 years 5 months |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AMEVA INVESTMENT HOLDINGS(PTY)LTD |
2004/031074/07 |
Deregistration
final |
7
Years 5 Months |
0 |
No |
Deeds Information
Property
Interestsfor: FEZEKILE TSHIQI
|
Title
Deed No. |
T156195/2001 |
Erf/Site No. |
|
|
Deeds
Office |
PRETORIA |
Physical Address |
MIMOSAPARK
GERMISTON |
|
Property
Type |
FARMS |
Extent / Size |
9552.0SQM |
|
Purchase
Date |
2001/09/27 |
Purchase price |
720
000 |
|
%
Ownership |
0 |
Bond Holder |
NEDCOR
BANK LTD |
|
Bond
Number |
B1018112001 |
Bond Amount |
620
000 |
Principal
5 of 9: GARETH GRIFFITHS
|
Surname |
GRIFFITHS |
|
First Name |
GARETH |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
5303305068085 |
|
Verified ID Number |
Yes |
|
Current Age |
59 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of
Appointment) |
Unit 1 The Parks 26a 8th Avenue PARKTOWN NORTH 2193 |
|
Postal Address |
PO Box 784324 SANDTON 2146 |
|
Current Tel Number |
011 4475514/0114475514 |
|
Cell number |
0825207300 |
|
Current Fax Number |
None |
|
Current Email Address |
None |
|
Shareholding |
None |
Adverse Information for: GARETH GRIFFITHS
Judgement
|
Number
of /Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for : GARETH GRIFFITHS
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK
PRODUCTS LTD |
1963/004547/06 |
In
Business |
48
Years 7 Months |
1 |
No |
|
NAMPAK
METAL PACKAGING LTD |
1992/005928/06 |
In
Business |
19
Years 5 Months |
0 |
No |
|
RENSAF
PROPERTIES (KHYBER ROCK) CC |
1996/051817/23 |
Deregistration
process |
15
Years 5 Months |
0 |
No |
|
NAMPAK
TISSUE (PTY)LTD |
1999/000544/07 |
In
Business |
13
Years 2 Months |
0 |
No |
|
EMERALD
PANTHER INVESTMENTS 27 (PTY)LTD |
2004/005209/07 |
In
Business |
8
Years 1 Months |
0 |
No |
Previous
Business Interests
|
Average
Age of Previous Business Interests |
20 years |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
RENBID 4 (PTY)LTD |
1974/000028/07 |
Deregistration
Final |
38
Years 1 Months |
0 |
No |
|
AEROMARITIME INTERNATIONAL MANAGEMENT SERVICES (PTY)LTD |
1978/001788/07 |
In
Business |
33
Years 10 Months |
0 |
No |
|
RENBID 33 (PTY)LTD |
1985/002586/07 |
Deregistration
final |
26
Years 9 Months |
0 |
No |
|
SAFCON (PTY)LTD |
1991/005215/07 |
In
Business |
20
Years 6 Months |
0 |
No |
|
RENFRIEGHT (PTY)LTD |
1997/015354/07 |
In
Business |
14
Years 6 Months |
0 |
No |
Deeds Information
Property
Interestsfor : GARETH GRIFFITHS
|
Title
Deed No. |
T80779/2005 |
Erf/Site No. |
|
|
Deeds
Office |
CAPE TOWN |
Physical Address |
1675
Unknown Bushman Sands Country Estate Alicedale |
|
Property
Type |
Freehold/Ervin |
Extent / Size |
608.0SQM |
|
Purchase
Date |
2004/08//18 |
Purchase price |
385
000 |
|
%
Ownership |
0 |
Bond Holder |
|
|
Bond
Number |
|
Bond Amount |
0 |
|
Title
Deed No. |
ST5040/2007 |
Erf/Site No. |
|
|
Deeds
Office |
CAPE TOWN |
Physical Address |
2 Killarney Humewood Port Elizabeth |
|
Property
Type |
Sectional Title/unit |
Extent / Size |
272.0SQM |
|
Purchase
Date |
2006/10/29 |
Purchase price |
2 900
000 |
|
%
Ownership |
0 |
Bond Holder |
Nedbank
Ltd |
|
Bond
Number |
SB33442007 |
Bond Amount |
2 900
000 |
|
Title
Deed No. |
ST5040/2007 |
Erf/Site No. |
|
|
Deeds
Office |
CAPE TOWN |
Physical Address |
2
Killarney Humewood PORT ELIZABETH |
|
Property
Type |
Sectional Title/Unit |
Extent / Size |
8.0SQM |
|
Purchase
Date |
2006/10/29 |
Purchase price |
2 900
000 |
|
%
Ownership |
0 |
Bond Holder |
NEDBANK
LTD |
|
Bond
Number |
SB33442007 |
Bond Amount |
2 900
000 |
|
Title
Deed No. |
T2925/1997 |
Erf/Site No. |
|
|
Deeds
Office |
CAPE TOWN |
Physical Address |
1205
NAUTILUS KENTON-ON-SEA |
|
Property
Type |
Freehold/Ervin |
Extent / Size |
879SQM |
|
Purchase
Date |
1996/08/23 |
Purchase price |
53000 |
|
%
Ownership |
|
Bond Holder |
|
|
Bond
Number |
|
Bond Amount |
0 |
Principal
6 of 9: CHARLES BROMLEY
|
Surname |
BROMLEY |
|
First Name |
CHARLES |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6307315031081 |
|
Verified ID Number |
Yes |
|
Current Age |
49 |
|
Designation |
Professional Manager |
|
Status |
Active |
|
Appointment Date |
2009/06/22 |
|
Physical Address (at time of
Appointment) |
1337 Trafford Street Highgate Villag West Dainfern 2055 |
|
Postal Address |
PO Box 784431 SANDTON 2146 |
|
Current Tel Number |
0112495431/0114694732 |
|
Cell number |
None |
|
Current Fax Number |
None |
|
Current Email Address |
None |
|
Shareholding |
None |
Adverse Information for: CHARLES BROMLEY
Judgement
|
Number
of /Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for: CHARLES BROMLEY
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK
PRODUCTS LTD |
1963/004547/06 |
In
Business |
49
Years 7 Months |
1 |
No |
|
NAMPAK
WIEGAND GLASS(PTY) LTD |
2004/035080/07 |
In
Business |
7
Years 3 Months |
0 |
No |
|
|
|
|
|
|
|
Previous
Business Interests
|
Average
Age of Previous Business Interests |
20 years |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CONSOLIDATED CORRUGATED CONTAINERS (PTY)LTD |
1965/009235/07 |
Deregistration
process |
46
Years 4 Months |
0 |
No |
|
NAMPAK METAL PACKAGING LTD |
1992/005928/06 |
In
Business |
19
Years 5 Months |
0 |
No |
|
SANCELLA SA (PTY |
1995/000918/07 |
In
Business |
17
Years 1 Months |
0 |
No |
|
NAMPAK TISSUE (PTY) |
1999/000544/07 |
In
Business |
13
Years 2 months |
0 |
No |
|
GOLF COURSE GUIDE(PTY)LTD |
1999/026407 |
Deregistration
final |
12
Years 4 Months |
0 |
No |
Deeds Information
Property
Interestsfor: CHARLES BROMLEY
|
Title
Deed No. |
T13408/2003 |
Erf/Site No. |
|
|
Deeds
Office |
CAPE TOWN |
Physical Address |
Thesens
Island Knysna |
|
Property
Type |
Freehold/Ervin |
Extent / Size |
728.0QSM |
|
Purchase
Date |
2003/01/07 |
Purchase price |
730
000 |
|
%
Ownership |
0 |
Bond Holder |
|
|
Bond
Number |
|
Bond Amount |
0 |
Principal
7 of 9: ANDREW BRIAN MARSHALL
|
Surname |
MARSHALL |
|
First Name |
ANDREW BRIAN |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
5510045416084 |
|
Verified ID Number |
Yes |
|
Current Age |
57 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/03/01 |
|
Physical Address (at time of
Appointment) |
808 The Sandton Emperor West Road South MORNING SIDE 2196 |
|
Postal Address |
PO Box 784324 Sandton 2196 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for : ANDREW BRIAN MARSHALL
Judgement
|
Number
of /Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for : ANDREW BRIAN MARSHALL
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK
PRODUCTS LTD |
1963/004547/06 |
In
Business |
48
Years 7 Months |
1 |
No |
|
NAMPAK
METAL PACKAGING |
1992/005928/06 |
In
Business |
19
Years 5 Months |
0 |
No |
|
SANCELLA
S.A (PTY)LTD |
1995/000918/07 |
In
Business |
17
Years 1 Months |
0 |
No |
|
NAMPAK
TISSUE (PTY)LTD |
1999/008070/06 |
In
Business |
13
Years 2 Months |
0 |
No |
|
NAMPAKLTD |
M1968/008070/06 |
In
Business |
43
Years 8 Months |
0 |
No |
Previous
Business Interests
|
Average
Age of Previous Business Interests |
None |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property
Interestsfor : ANDREW BRIAN MARSHALL
|
Title
Deed No. |
None |
Erf/Site No. |
|
|
Deeds
Office |
|
Physical Address |
|
|
Property
Type |
|
Extent / Size |
|
|
Purchase
Date |
|
Purchase price |
|
|
%
Ownership |
|
Bond Holder |
|
|
Bond
Number |
|
Bond Amount |
|
Principal
8 of 9: ROBERT MORRIS
|
Surname |
MORRIS |
|
First Name |
ROBERT |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6112285082084 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
Professional Manager |
|
Status |
Active |
|
Appointment Date |
2008/03/28 |
|
Physical Address (at time of
Appointment) |
25 Hume Road Dunkeld 2196 |
|
Postal Address |
PO Box 783785 SANDTON 2146 |
|
Current Tel Number |
0443826452 / 0118804852 |
|
Cell number |
0828076974 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for :ROBERT MORRIS
Judgement
|
Number
of /Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for :ROBERT MORRIS
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK
PRODUCTS LTD |
1963/004547/06 |
In
Business |
48
Years 7 Months |
1 |
No |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Previous
Business Interests
|
Average
Age of Previous Business Interests |
18 years |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PRINTPAK LTD |
1965/002912/06 |
Deregistration
Final |
46
Years 11 Months |
0 |
No |
|
NAMPAK CARTONS AND LABELS LTD |
2003/003483/06 |
Deregistration
Final |
9
Years 1 Months |
0 |
No |
|
DISKAI CORES AND TUBES (PTY)LTD |
2003/018023/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
INTERPAK BOOKS (PTY)LTD |
M2004/023421/07 |
In
Business |
7
Years 7 Months |
0 |
No |
Deeds Information
Property
Interestsfor :ROBERT MORRIS
|
Title
Deed No. |
T83090/2007 |
Erf/Site No. |
|
|
Deeds
Office |
CAPE TOWN |
Physical Address |
Thesens
Island Knysna |
|
Property
Type |
Freehold/Ervin |
Extent / Size |
302.0qsm |
|
Purchase
Date |
2007/06/14 |
Purchase price |
3 425
000 |
|
%
Ownership |
0 |
Bond Holder |
|
|
Bond
Number |
|
Bond Amount |
0 |
Principal
9 of 9 PHILLIPUS DE WEERDT
|
Surname |
DE WEERDT |
|
First Name |
PHILLIPUS |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
5403175053082 |
|
Verified ID Number |
Yes |
|
Current Age |
58 |
|
Designation |
Professional Manager |
|
Status |
Active |
|
Appointment Date |
2008/03/27 |
|
Physical Address (at time of
Appointment) |
64 Plane Road Atholl SANDTON 2146 |
|
Postal Address |
PO Box 784324 SANDTON 2146 |
|
Current Tel Number |
0117196403/0118852085 |
|
Cell number |
0828005185 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for : PHILLIPUS DE WEERDT
Judgement
|
Number
of /Judgements |
None |
Debt
Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business Information for : PHILLIPUS DE WEERDT
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK
PRODUCTS LTD |
1963/004547/06 |
In
Business |
48
Years 7 Months |
1 |
No |
|
NAMPAK
POLYCYCLERS (PTY)LTD |
1974/002765/07 |
In
Business |
37
Years 6 Months |
0 |
No |
|
THE
PLASICS FEDERADTION OF SOUTH AFRICA |
1979/006067/08 |
In
Business |
32
Years 5 Months |
0 |
No |
|
BURCAP
PLASTICS (CAPE)(PTY)LTD |
1997/021427/07 |
Deregistration
process |
14
Years 3 Months |
0 |
No |
|
BURCAP
PLASTICS (IML) (PTY)LTD |
1997/021748/07 |
Deregistration
process |
14
Years 3 Months |
0 |
No |
Previous
Business Interests
|
Average
Age of Previous Business Interests |
20 years |
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
|
Plane Road CC |
1992/010835/23 |
Deregistration final |
19
Years 11 Months |
0 |
No |
|
BURCAP PLASTICS (PTY)LTD |
M1989/001982/07 |
Deregistration
final |
22
Years 11 Months |
0 |
No |
Deeds Information
Property
Interestsfor : PHILLIPUS DE WEERDT
|
Title
Deed No. |
T21644/2007 |
Erf/Site No. |
|
|
Deeds
Office |
CAPE TOWN |
Physical Address |
504
Unknown De Zalze Golf estate STELLENBOSCH |
|
Property
Type |
Freehold/Ervin |
Extent / Size |
528.0SQM |
|
Purchase
Date |
2007/01/23 |
Purchase price |
3 650
000 |
|
%
Ownership |
0 |
Bond Holder |
STANDARD
BANK OF SOUTH AFRICA |
|
Bond
Number |
B268452007 |
Bond Amount |
2000
000 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.50.56 |
|
|
1 |
Rs.81.04 |
|
Euro |
1 |
Rs.67.48 |
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 |
|
-- |
NB |
New Business |
-- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.