MIRA INFORM REPORT

 

 

Report Date :

10.12.2012

 

IDENTIFICATION DETAILS

 

Name :

THE SOUTH AFRICAN BREWERIES LTD

 

 

Formerly Known As :

LEXSHELL 129 INVESTMENT HOLDING LTD

 

 

Registered Office :

65 Park Lane, Sandown, Sandton, 2146

 

 

Country :

South Africa

 

 

Date of Incorporation :

01.04.1998

 

 

Com. Reg. No.:

M1998/006375/06

 

 

Legal Form :

Limited Company

 

 

Line of Business :

Distilling, rectifying and blending of spirits, ethyl alcohol production

 

 

No. of Employees :

Not Available 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

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 – June 30th, 2012

                                                   

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

South Africa

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

South Africa - ECONOMIC OVERVIEW

 

south Africa is a middle-income, emerging market with an abundant supply of natural resources; well-developed financial, legal, communications, energy, and transport sectors; a stock exchange that is the 18th largest in the world; and modern infrastructure supporting a relatively efficient distribution of goods to major urban centers throughout the region. Growth was robust from 2004 to 2007 as South Africa reaped the benefits of macroeconomic stability and a global commodities boom but began to slow in the second half of 2007 due to an electricity crisis and the subsequent global financial crisis' impact on commodity prices and demand. GDP fell nearly 2% in 2009 but recovered in 2010-11. Unemployment remains high and outdated infrastructure has constrained growth. State power supplier Eskom encountered problems with aging plants and meeting electricity demand necessitating "load-shedding" cuts in 2007 and 2008 to residents and businesses in the major cities. Daunting economic problems remain from the apartheid era - especially poverty, lack of economic empowerment among the disadvantaged groups, and a shortage of public transportation. South Africa''s economic policy is fiscally conservative focusing on controlling inflation and attaining a budget surplus. The current government largely follows these prudent policies but must contend with the impact of the global crisis and is facing growing pressure from special interest groups to use state-owned enterprises to deliver basic services to low-income areas and to increase job growth.

 

Source : CIA

 

 

Subject Name

THE SOUTH AFRICAN BREWERIES LTD

Country

South Africa

Subject Contact Person

TSHEPISO STEMELA - 0118818656 / 8111

Assessment

This is a well established and well connected business, as well as being one of the top breweries in South Africa.

 

The subject is part of a large group and operates all over SA.

 

On investigation with TSHEPISO STEMELA who declined to assist with most of the information, MR. STEMELA did however assist with the basic information for the subject.

 

The financial information, banking information and trade references for the company was declined as the subject considers this information to be confidential. Please see the available information for the subject below.

 

 

Company information

 

Registered Name

THE SOUTH AFRICAN BREWERIES LTD

Trading as/ Division Name

None

Previous Name

LEXSHELL 129 INVESTMENT HOLDING LTD

Date of Name Change

01/03/1999

Registration Number

M1998/006375/06

Registration Date

1998/04/01

Age of Business

14 Years 7 Months

History of Business

Founded in 1895, the SOUTH AFRICAN BREWERIES LTD (SAB) is the South African subsidiary and historical birthplace of SABMiller pic, one of the world's largest brewers by volume with more than 200 brands and brewing interests and distribution agreements in 75 countries across six continents.

Shareholders/Members/Partners of subject and % holding

The shareholding within the company was not made available

Authorised Share Capital

R1000.00

Issued Share Capital/Members Contribution

R 100.00

Status

In Business

Major Industry Code / SICC

30510

Definition of Code

Distilling, rectifying and blending of spirits, ethyl alcohol production

Head Office Physical Address

65 PARK LANE, SANDOWN, SANDTON, 2146

Head Office Postal Address

P O BOX 782178, SANDTON, 2146

Current Tel Number

0118818111 / 8656

Cell Number

0763842393

Current Fax Number

0118818500

Current Email Address

tshepiso.stemela@za.sabmiller.com

Web Site Address

www.sabmiller.com  

 

 

Auditors information

 

Company Registered Name

PRICE WATERHOUSECOOPERS INC

Trading Name

PWC

Registration Number

1998/012055/21

Physical Address

2 Eglin Road, SUNNINGHILL, 2157

Postal Address

Private BagX36, SUNNINGHILL, 2157

Contact Person

STEFAN

Contact Number

0117974000

Email

Unavailable

Principals

246

Judgements Against Subject

None

Judgements Against Principals

None

Subject Verified as Client

Yes

Practice Number

904198

VAT Number

9343032844

Tax Number

4950174682

BEE Status

Level 2

Financial Year End

June

No of years in Business

14

Website

www.pwc.com  

Previous Auditors Information - No Information on Record

 

 

Tax information

 

Vat Number

4160180495

Status

ACTIVE

Tax Number

9385003711

Financial Year End

March

Black Economic Empowerment

Status

Yes

Score

5.00

Expire Date

Aug 30 2013

BEE Certificate Available

Yes

Comment

 

ISO Status

Type of ISO Grade

9001:2000

ISO Certificate

Yes

ISO Certificate Available

Yes

Certified by an Accredited Agent

Yes

Workman's compensation

Registered

Yes

Compliance Certified

Yes

 

 

Company Structure

 

Subsidiaries Information - No Information on Record

Employees Information - No Information on Record

Company Fleet Information - No Information on Record

Offices Information Branch Information

Branch information – no information on record

 

 

Management Overview

 

Organisational Chart - No Information on Record

 

Company Structure Information - No Information on Record

Note: One level up and all levels down

 

Key Deals - No Information on Record

 

Trade References Information - No Information on Record

 

 

Adverse Information on Subject

 

Judgements

Judgements

1

Possible Judgements

1

Civil Court

No Information on Record

RDs

No Information on Record

Comment

No Information on Record

 

BusinessRescue - No Information on Record

 

Default Listing - No information on record

 

Notarial Bonds - No information on record

 

Bank Information - No Information on Record

 

Bank Code History - No Information on Record

 

Previous Bank Account Information - No Information on Record

 

 

Deeds Information

 

Property Interests for Company THE SOUTH AFRICAN BREWERIES LTD

Title Deed No.

T19994/2000

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

2 JOHNSON ALRODE ALBERTON

Property Type

Freehold / Ervin

Extent / Size

10.9315H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

109.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T69135/2009

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

TZANEEN TZANEEN

Property Type

Freehold / Ervin

Extent / Size

1.3390H

Purchase Date

2008/09/10

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K49482009S

Bond Amount

 

Comment

 

Title Deed No.

T58283/2009

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

POLOKWANE EXT 12 POLOKWANE

Property Type

Freehold / Ervin

Extent / Size

1.658H

Purchase Date

2008/04/02

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K42052009S

Bond Amount

 

Comment

 

 

Title Deed No.

TG56309/2009

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

43 UNKNOWN THOHOYANDOU-IA THOHOYANDOU

Property Type

Freehold / Ervin

Extent / Size

6499.0SQM

Purchase Date

2008/08/28

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T69137/2009

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

1.6389H

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T67481/2005

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

41185.0SQM

Purchase Date

2005/04/13

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T101157/2000

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

3 BOSCH NELSPRUIT MBOMBELA

Property Type

Freehold / Ervin

Extent / Size

3.9335H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T57922/2002

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

10 KRUGEREXT DENVER JOHANNESBURG

Property Type

Freehold / Ervin

Extent / Size

7799.0SQM

Purchase Date

2002/06/18

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T55856/2006

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

50 BARNEY BENROSE JOHANNESBURG

Property Type

Freehold / Ervin

Extent / Size

2138.0SQM

Purchase Date

2005/07/08

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K2451986

Bond Amount

 

Comment

 

 

Title Deed No.

T20358/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

18 STEPHENSON QUEENSTOWN QUEENSTOWN

Property Type

Freehold / Ervin

Extent / Size

2.1947H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

5.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T16039/2000

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

3 FRANSEN CHAMDOR KRUGERSDORP

Property Type

Freehold / Ervin

Extent / Size

4.1818H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T137/2010

Erf/Site No.

 

Deeds Office

UMTATA

Physical Address

4954 TAINTON BUTTERWORTH BUTTERWORTH

Property Type

Freehold / Ervin

Extent / Size

5.7719H

Purchase Date

2009/05/01

Purchase price

 

% Ownership

0.00

Bond Holder

OHLSSONS BREWERY TRANSKEI PTY L

Bond Number

VA1822004

Bond Amount

 

Comment

 

 

Title Deed No.

T62823/2011

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

STIKLAND INDUSTRIAL BELLVILLE

Property Type

Freehold / Ervin

Extent / Size

4.5201H

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T19994/2000

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

10 BOSWORTH ALRODE ALBERTON

Property Type

Freehold / Ervin

Extent / Size

2.8438H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T2448/2005

Erf/Site No.

 

Deeds Office

VRYBURG

Physical Address

21 GORDON GOLF VIEW AAAHIKENG

Property Type

Freehold / Ervin

Extent / Size

1020.0SQM

Purchase Date

2005/04/13

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T42172/2008

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

1583.0SQM

Purchase Date

2006/02/28

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T67482/2005

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

2 BRONS RUSTENBURG RUSTENBURG

Property Type

Freehold / Ervin

Extent / Size

4.7648H

Purchase Date

2005/04/13

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T1564/2001

Erf/Site No.

 

Deeds Office

KING WILLIAMS TOWN

Physical Address

6 EDISON GATELY EAST LONDON

Property Type

Freehold / Ervin

Extent / Size

3.1708H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T1565/2001

Erf/Site No.

 

Deeds Office

KING WILLIAMS TOWN

Physical Address

SUMMERPRIDE EAST LONDON

Property Type

Freehold / Ervin

Extent / Size

3888.0SQM

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T1470/2008

Erf/Site No.

 

Deeds Office

VRYBURG

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

1.2702H

Purchase Date

2008/04/09

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T2978/2005

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

22 PULLINGER WESTONARIA WESTONARIA

Property Type

Freehold / Ervin

Extent / Size

5428.0SQM

Purchase Date

2004/08/03

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

584.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

WOODSTOCK CAPE TOWN

Property Type

Freehold / Ervin

Extent / Size

84.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T1565/2001

Erf/Site No.

 

Deeds Office

KING WILLIAMS TOWN

Physical Address

REESTON NORTH EAST LONDON

Property Type

Farms

Extent / Size

19.1289H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T16199/2010

Erf/Site No.

 

Deeds Office

PIETERMARITZBURG

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

1.6468H

Purchase Date

2009/03/05

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T55856/2006

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

44 BARNEY BEN ROSE JOHANNESBURG

Property Type

Freehold / Ervin

Extent / Size

2188.0SQM

Purchase Date

2005/07/08

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K2451986

Bond Amount

 

Comment

 

Title Deed No.

T2978/2005

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

24 PULLINGER WESTONARIA WESTONARIA

Property Type

Freehold / Ervin

Extent / Size

5624.0SQM

Purchase Date

2004/08/03

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T67485/2005

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

42 CUCKOO CASHAN RUSTENBURG

Property Type

Freehold / Ervin

Extent / Size

1655.0SQM

Purchase Date

2005/04/13

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T40078/2009

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

89 GIBBS DEVLAND SOWETO

Property Type

Freehold / Ervin

Extent / Size

5196.0SQM

Purchase Date

2009/08/31

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T67299/2009

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

14 DUIKER GROBLERSDAL GROBLERSDAL

Property Type

Freehold / Ervin

Extent / Size

1330.0DUM

Purchase Date

2008/12/22

Purchase price

 

% Ownership

0.00

Bond Holder

GROBLERSDAL BEER DISTRIBUTORS P

Bond Number

VA67872009

Bond Amount

 

Comment

 

 

Title Deed No.

T13684/2008

Erf/Site No.

 

Deeds Office

MPUMALANGA

Physical Address

3 MILL STANDERTON STANDERTON

Property Type

Freehold / Ervin

Extent / Size

5827.0SQM

Purchase Date

2008/03/26

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T2978/2005

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

11 FERRUS WESTONARIA WESTONARIA

Property Type

Freehold / Ervin

Extent / Size

2109.0SQM

Purchase Date

2004/08/03

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T13684/2008

Erf/Site No.

 

Deeds Office

MPUMALANGA

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

1.2958SQM

Purchase Date

2008/03/26

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T30416/2005

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

1.4123H

Purchase Date

2005/04/13

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

VA2571992-T565791

Bond Amount

 

Comment

 

 

Title Deed No.

T5132/2000

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

77 GAIGHER ROSSLYN AKASIA

Property Type

Freehold / Ervin

Extent / Size

2.234H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T30416/2005

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

5.9964SQM

Purchase Date

2005/04/13

Purchase price

 

% Ownership

0.00

Bond Holder

AAAALGAAAATED BEVERAGE INDUSTRIES

Bond Number

1-175101999C

Bond Amount

 

Comment

 

Title Deed No.

T67481/2005

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

1.6739H

Purchase Date

2005/04/13

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T55856/2006

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

5 ADAM BENROSE JOHANNESBURG

Property Type

Freehold / Ervin

Extent / Size

2.741H

Purchase Date

2005/07/08

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K2451986

Bond Amount

 

Comment

 

 

Title Deed No.

T23649/2011

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

67 PARK SAN DOWN SANDTON

Property Type

Freehold / Ervin

Extent / Size

5948.0SQM

Purchase Date

2010/11/12

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T10457/2008

Erf/Site No.

 

Deeds Office

MPUMALANGA

Physical Address

477 GOUDSNIP HAZYVIEW-VAKANSIEDORP

UA7WICW

642.0SQM

Property Type

Freehold / Ervin

Extent / Size

 

Purchase Date

2008/03/22

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T59532/2005

Erf/Site No.

 

Deeds Office

PIETERMARITZBURG

Physical Address

HLUHLUWE HLUHLUWE

Property Type

Freehold / Ervin

Extent / Size

2371.0SQM

Purchase Date

2005/08/30

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T134195/2000

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

2 NEWTON FERROBANK EAAALAHLENI

Property Type

Freehold / Ervin

Extent / Size

2.4383H

Purchase Date

2000/07/31

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T66358/2005

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

RIETFONTEIN 63-IR GERMISTON

Property Type

Farms

Extent / Size

7.63H

Purchase Date

2005/04/13

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K1161971S

Bond Amount

 

Comment

 

 

Title Deed No.

T67481/2005

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

5020.0SQM

Purchase Date

2005/04/13

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

1-165031992C

Bond Amount

 

Comment

 

 

Title Deed No.

T24432/2000

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

4 NEWTON FERROBANK EAAALAHLENI

Property Type

Freehold / Ervin

Extent / Size

1225.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T66106/2008

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

BODIRELO MOSES KOTANE RURAL

Property Type

Freehold / Ervin

Extent / Size

1350.0SQM

Purchase Date

2007/10/24

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T1565/2001

Erf/Site No.

 

Deeds Office

KING WILLIAMS TOWN

Physical Address

SUMMERPRIDE EAST LONDON

Property Type

Freehold / Ervin

Extent / Size

3663.0SQM

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T19410/2000

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

2001 5TH PHALABORWA PHALABORWA

Property Type

Freehold / Ervin

Extent / Size

6658.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T5576/2011

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

77 ADRIANA ROOIHUISKRAAL CENTURION

Property Type

Freehold / Ervin

Extent / Size

1.8020H

Purchase Date

2010/07/26

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K31751988S

Bond Amount

 

Comment

 

 

Title Deed No.

T19994/2000

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

4 JOHNSON ALRODE ALBERTON

Property Type

Freehold / Ervin

Extent / Size

7976.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T1216/2003

Erf/Site No.

 

Deeds Office

VRYBURG

Physical Address

1 TEKSKTIEL KURUMAN KURUMAN

Property Type

Freehold / Ervin

Extent / Size

5809.0SQM

Purchase Date

2002/12/06

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T2978/2005

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

9 FERRUS WESTONARIA WESTONARIA

Property Type

Freehold / Ervin

Extent / Size

2109.0SQM

Purchase Date

2004/08/03

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

TG8028/2008

Erf/Site No.

 

Deeds Office

PIETERMARITZBURG

Physical Address

10094 MG1 AAADADENI G NEWCASTLE

Property Type

Freehold / Ervin

Extent / Size

7615.0SQM

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

MADADENI BEER WHOLESALERS PTY L

Bond Number

VA24832002

Bond Amount

 

Comment

 

 

Title Deed No.

T42926/2009

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

6 UNKNOWN GA-RANKUWA INDUSTRIAL GA-RANKUWA

Property Type

Freehold / Ervin

Extent / Size

15.9874H

Purchase Date

1996/11/30

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

VA19321994BP

Bond Amount

 

Comment

 

 

Title Deed No.

T19994/2000

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

ALRODE ALBERTON

Property Type

Freehold / Ervin

Extent / Size

1511.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T64531/2009

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

297 MUNDT WALTLOO PRETORIA

Property Type

Freehold / Ervin

Extent / Size

4.1980H

Purchase Date

2009/08/31

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T42173/2008

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

47 KOHLER PERSEVERANCE INDUSTRIAL PORT ELIZABETH

Property Type

Freehold / Ervin

Extent / Size

18.598H

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T3870/2006

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

85A SMITH ALIWAL NORTH ALIWAL NORTH

Property Type

Freehold / Ervin

Extent / Size

4.1576H

Purchase Date

2005/09/02

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T67299/2009

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

2 VAN RIEBEECK GROBLERSDAL GROBLERSDAL

Property Type

Freehold / Ervin

Extent / Size

3652.0SQM

Purchase Date

2008/12/22

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K3761980S

Bond Amount

 

Comment

 

 

Title Deed No.

T30416/2005

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

8184.0SQM

Purchase Date

2005/04/13

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T66106/2008

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

BODIRELO MOSES KOTANE RURAL

Property Type

Freehold / Ervin

Extent / Size

1570.0SQM

Purchase Date

2007/10/24

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T3942/2000

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

65 I SAN DO I SAN DO KEMPTON PARK

Property Type

Freehold / Ervin

Extent / Size

 

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T21167/2000

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

8 SLADE POTCHINDUSTRIA POTCHEFSTROOM

Property Type

Freehold / Ervin

Extent / Size

3.6390H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T55823/2009

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

4 KOPPEL GAUTENG BUSINESS PARK OLIFANTSFONTEIN

Property Type

Freehold / Ervin

Extent / Size

7151.0SQM

Purchase Date

2008/09/02

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T30416/2005

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

1.5183H

Purchase Date

2005/04/13

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K46221994S

Bond Amount

 

Comment

 

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

951.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

NEWLANDS SOUTHERN SUBURBS

Property Type

Freehold / Ervin

Extent / Size

2517.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T66106/2008

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

BODIRELO MOSES KOTANE RURAL

Property Type

Freehold / Ervin

Extent / Size

1350.0SQM

Purchase Date

2007/10/24

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T55856/2006

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

48 BARNEY BENROSE JOHANNESBURG

Property Type

Freehold / Ervin

Extent / Size

2138.0SQM

Purchase Date

2005/07/08

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K2451986

Bond Amount

 

Comment

 

 

Title Deed No.

T39824/2011

Erf/Site No.

 

Deeds Office

PIETERMARITZBURG

Physical Address

KOKSTAD KOKSTAD

Property Type

Freehold / Ervin

Extent / Size

1.2062H

Purchase Date

2008/04/30

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T17184/2000

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

9.3334H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

5.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T55856/2006

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

52 BARNEY BENROSE JOHANNESBURG

Property Type

Freehold / Ervin

Extent / Size

2128.0SQM

Purchase Date

2005/07/08

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K2451986

Bond Amount

 

Comment

 

 

Title Deed No.

T1565/2001

Erf/Site No.

 

Deeds Office

KING WILLIAMS TOWN

Physical Address

91 THORNYCROFT AMALINDA NATURE RESERVE & SUMMER PRIDE NORTH EAST LONDON

Property Type

Freehold / Ervin

Extent / Size

5155.0SQM

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T66106/2008

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

BODIRELO MOSES KOTANE RURAL

Property Type

Freehold / Ervin

Extent / Size

1570.0SQM

Purchase Date

2007/10/24

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

6 SPRINGS NEWLANDS SOUTHERN SUBURBS

Property Type

Freehold / Ervin

Extent / Size

4643.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T27/2011

Erf/Site No.

 

Deeds Office

VRYBURG

Physical Address

KURUAAAN KURUAAAN

Property Type

Freehold / Ervin

Extent / Size

2870.0SQAA

Purchase Date

2009/07/16

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T57922/2002

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

14 KRUGEREXT DENVER JOHANNESBURG

Property Type

Freehold / Ervin

Extent / Size

0.0SQAA

Purchase Date

2002/06/18

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T39974/2009

Erf/Site No.

 

Deeds Office

PIETERMARITZBURG

Physical Address

2 ANTHURIUAA UAAGENI BUSINESS PARK DURBAN

Property Type

Freehold / Ervin

Extent / Size

7.1297H

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K5871992S

Bond Amount

 

Comment

 

 

Title Deed No.

T52265/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

OTTERY SOUTHERN SUBURBS

Property Type

Farms

Extent / Size

5.6708H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

1785.0SQAA

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T19994/2000

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

1 JOHNSON ALRODE ALBERTON

Property Type

Freehold / Ervin

Extent / Size

8213.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T30416/2005

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

5.380H

Purchase Date

2005/04/13

Purchase price

 

% Ownership

0.00

Bond Holder

AAAALGAAAATED BEVERAGE INDUSTRIES

Bond Number

1-175101999C

Bond Amount

 

Comment

 

 

Title Deed No.

T81/2010

Erf/Site No.

 

Deeds Office

UMTATA

Physical Address

6 TIMBER MTHATHA PART 1 MTHATHA

Property Type

Freehold / Ervin

Extent / Size

3.5141H

Purchase Date

2009/05/01

Purchase price

 

% Ownership

0.00

Bond Holder

OHLSSONS BREWERY TRANSKEI PTY L

Bond Number

VA1812004

Bond Amount

 

Comment

 

 

Title Deed No.

T90785/2000

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

SANDOWN SANDTON

Property Type

Freehold / Ervin

Extent / Size

1.2097H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

330.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T62822/2011

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

STIKLAND INDUSTRIAL BELLVILLE

Property Type

Freehold / Ervin

Extent / Size

463.0SQM

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T28281/2007

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

19 NICHOLLS CHAMDOR KRUGERSDORP

Property Type

Freehold / Ervin

Extent / Size

2183.0SQM

Purchase Date

2004/03/18

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T57922/2002

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

22 KRUGER EXT DENVER JOHANNESBURG

Property Type

Freehold / Ervin

Extent / Size

0.0SQM

Purchase Date

2002/06/18

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T69136/2009

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

TZANEEN TZANEEN

Property Type

Freehold / Ervin

Extent / Size

2999.0SQM

Purchase Date

2007/04/19

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K49492009S

Bond Amount

 

Comment

 

 

Title Deed No.

T66106/2008

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

BODIRELO MOSES KOTANE RURAL

Property Type

Freehold / Ervin

Extent / Size

1917.0SQM

Purchase Date

2007/10/24

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T55823/2009

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

2 KOPPEL GAUTENG BUSINESS PARK OLIFANTSFONTEIN

Property Type

Freehold / Ervin

Extent / Size

6844.0SQM

Purchase Date

2008/09/02

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K31782009S

Bond Amount

 

Comment

 

 

Title Deed No.

T13197/2009

Erf/Site No.

 

Deeds Office

MPUMALANGA

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

2.7200H

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T19408/2000

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

3 VELSPAAT POLOKWANE EXT 12 POLOKWANE

Property Type

Freehold / Ervin

Extent / Size

6.2770H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T33740/2009

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

800.0DUM

Purchase Date

2009/03/16

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K331989

Bond Amount

 

Comment

 

 

Title Deed No.

T20362/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

17.9015H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

NEWLANDS SOUTHERN SUBURBS

Property Type

Freehold / Ervin

Extent / Size

178.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T3034/2000

Erf/Site No.

 

Deeds Office

VRYBURG

Physical Address

23 INDUSTRIA UPINGTON UPINGTON

Property Type

Freehold / Ervin

Extent / Size

8502.0SQM

Purchase Date

2000/08/01

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T1565/2001

Erf/Site No.

 

Deeds Office

KING WILLIAMS TOWN

Physical Address

102 THORNYCROFT AMALINDA NATURE RESERVE & SUMMER PRIDE NORTH EAST LONDON

Property Type

Freehold / Ervin

Extent / Size

1002.0SQM

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T55823/2009

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

8 KOPPEL GAUTENG BUSINESS PARK OLIFANTSFONTEIN

Property Type

Freehold / Ervin

Extent / Size

7133.0SQM

Purchase Date

2008/09/02

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T3624/2009

Erf/Site No.

 

Deeds Office

VRYBURG

Physical Address

2535 CARRINGTON MAFIKENG INDUSTRIAL MAHIKENG

Property Type

Freehold / Ervin

Extent / Size

2.5488H

Purchase Date

2009/06/02

Purchase price

 

% Ownership

0.00

Bond Holder

MMABATHO INVESTMENTS PTY LTD

Bond Number

VA3722009

Bond Amount

 

Comment

 

Title Deed No.

T2978/2005

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

15 FERRUS WESTONARIA WESTONARIA

Property Type

Freehold / Ervin

Extent / Size

2089.0SQM

Purchase Date

2004/08/03

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

TG7094/2010

Erf/Site No.

 

Deeds Office

MPUMALANGA

Physical Address

DWARSLOOP-A BUSHBUCKRIDGE RURAL

Property Type

Freehold / Ervin

Extent / Size

7153.0SQM

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

I-81392006C

Bond Amount

 

Comment

 

 

Title Deed No.

T79121/2005

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

3000 DAAN DE WET NEL WINTERNEST AH AKASIA

Property Type

Farms

Extent / Size

20.4641H

Purchase Date

2005/04/13

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K22562000S

Bond Amount

 

Comment

 

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

NEWLANDS SOUTHERN SUBURBS

Property Type

Freehold / Ervin

Extent / Size

738.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T28/2011

Erf/Site No.

 

Deeds Office

VRYBURG

Physical Address

KURUAAAN KURUAAAN

Property Type

Freehold / Ervin

Extent / Size

2947.0SQAA

Purchase Date

2009/07/16

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

CAPE TOWN CITY CENTRE CAPE TOWN

Property Type

Freehold / Ervin

Extent / Size

466.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T1565/2001

Erf/Site No.

 

Deeds Office

KING WILLIAMS TOWN

Physical Address

37 THORNYCROFT SUMMERPRIDE EAST LONDON

Property Type

Freehold / Ervin

Extent / Size

3410.0SQM

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T2978/2005

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

23 PULLINGER WESTONARIA WESTONARIA

Property Type

Freehold / Ervin

Extent / Size

5599.0SQM

Purchase Date

2004/08/03

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T74357/2000

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

6 JOHNSON ALRODE ALBERTON

Property Type

Freehold / Ervin

Extent / Size

1.1926H

Purchase Date

2000/10/16

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

93.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T66106/2008

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

BODIRELO MOSES KOTANE RURAL

Property Type

Freehold / Ervin

Extent / Size

1350.0SQM

Purchase Date

2007/10/24

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T55823/2009

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

GAUTENG BUSINESS PARK OLIFANTSFONTEIN

Property Type

Freehold / Ervin

Extent / Size

6509.0SQM

Purchase Date

2008/09/02

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T4805/2005

Erf/Site No.

 

Deeds Office

VRYBURG

Physical Address

2 DWARS HARTSWATER HARTSWATER

Property Type

Freehold / Ervin

Extent / Size

2.3932H

Purchase Date

2005/06/22

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T39974/2009

Erf/Site No.

 

Deeds Office

PIETERMARITZBURG

Physical Address

229 INANDA UMGENI BUSINESS PARK DURBAN

Property Type

Freehold / Ervin

Extent / Size

1923.0SQM

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

92

Bond Number

1-43101992LG-1959

Bond Amount

 

Comment

 

 

Title Deed No.

T24432/2000

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

6 NEWTON FERROBANK EMALAHLENI

Property Type

Freehold / Ervin

Extent / Size

1.8258H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T67484/2005

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

8 MERCURY FREEMANVILLE KLERKSDORP

Property Type

Farms

Extent / Size

10.550H

Purchase Date

2005/04/13

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

7.8338H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T28281/2007

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

19 NICHOLLS CHAMDOR KRUGERSDORP

Property Type

Freehold / Ervin

Extent / Size

1230.0SQM

Purchase Date

2004/03/18

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T52264/2001

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

1830.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T3942/2000

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

ISANDO KEMPTON PARK

Property Type

Freehold / Ervin

Extent / Size

 

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T16039/2000

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

4 FRANSEN CHAMDOR KRUGERSDORP

Property Type

Freehold / Ervin

Extent / Size

4.7159H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T17525/2000

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

 

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T1565/2001

Erf/Site No.

 

Deeds Office

KING WILLIAMS TOWN

Physical Address

AMALINDA NATURE RESERVE & SUMMER PRIDE NORTH EAST LONDON

Property Type

Freehold / Ervin

Extent / Size

3503.0SQM

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T55856/2006

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

46 BARNEY BENROSE JOHANNESBURG

Property Type

Freehold / Ervin

Extent / Size

2148.0SQM

Purchase Date

2005/07/08

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K2451986

Bond Amount

 

Comment

 

 

Title Deed No.

T90785/2000

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

3 NORWICH SANDOWN SANDTON

Property Type

Freehold / Ervin

Extent / Size

7807.0SQM

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T66106/2008

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

BODIRELO MOSES KOTANE RURAL

Property Type

Freehold / Ervin

Extent / Size

1350.0SQM

Purchase Date

2007/10/24

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T45815/2000

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

4.475H

Purchase Date

1999/03/04

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T34450/2008

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

10 FRANSEN CHAMDOR KRUGERSDORP

Property Type

Freehold / Ervin

Extent / Size

3833.0SQM

Purchase Date

2008/04/30

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T33740/2009

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

 

Property Type

Freehold / Ervin

Extent / Size

3.5852H

Purchase Date

2009/03/16

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K22951991S

Bond Amount

 

Comment

 

 

Title Deed No.

T42174/2008

Erf/Site No.

 

Deeds Office

CAPE TOWN

Physical Address

KNYSNA INDUSTRIAL KNYSNA

Property Type

Freehold / Ervin

Extent / Size

7889.0SQM

Purchase Date

2008/04/14

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T55856/2006

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

7 ADAM BENROSE JOHANNESBURG

Property Type

Freehold / Ervin

Extent / Size

2227.0SQM

Purchase Date

2005/07/08

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K2451986

Bond Amount

 

Comment

 

 

Title Deed No.

T2978/2005

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

13 FERRUS WESTONARIA WESTONARIA

Property Type

Freehold / Ervin

Extent / Size

2109.0SQM

Purchase Date

2004/08/03

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T55856/2006

Erf/Site No.

 

Deeds Office

JOHANNESBURG

Physical Address

54 BARNEY BENROSE JOHANNESBURG

Property Type

Freehold / Ervin

Extent / Size

2133.0SQM

Purchase Date

2005/07/08

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

K2451986

Bond Amount

 

Comment

 

 

Title Deed No.

T67286/2005

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

9 ONIKS WILKOPPIES KLERKSDORP

Property Type

Freehold / Ervin

Extent / Size

1250.0SQM

Purchase Date

2005/04/13

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

Title Deed No.

T66106/2008

Erf/Site No.

 

Deeds Office

PRETORIA

Physical Address

BODIRELO MOSES KOTANE RURAL

Property Type

Freehold / Ervin

Extent / Size

1350.0SQM

Purchase Date

2007/10/24

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

Title Deed No.

T1565/2001

Erf/Site No.

 

Deeds Office

KING WILLIAMS TOWN

Physical Address

86 THORNYCROFT SUMMERPRIDE EAST LONDON

Property Type

Freehold / Ervin

Extent / Size

5161.0SQM

Purchase Date

 

Purchase price

 

% Ownership

0.00

Bond Holder

 

Bond Number

 

Bond Amount

 

Comment

 

 

 

Principals

 

Number of Principals

14

Average Age of Active Principals

50

 

Active Principals

 

Principal - 1of 14 ANDREW WOLFF

Surname

WOLFF

First Name

ANDREW

ID Number

6108295060003

Verified ID Number

Yes

Current Age

51

Designation

BUSINESSMAN

Status

Active

Appointment Date

2012/01/13

Physical Address (at time of Appointment)

23 DUKANA STREET, SUNNINGHILL, SANDTON, 2157

Postal Address

P O BOX 1172, SUNNINGHILL, SANDTON, 2157

Current Tel Number

0116376565

Cell number

0829242017

Shareholding/Membership

0.0000

 


Principal's Adverse - No information on record

 

Business Information for ANDREW WOLFF

 

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

SI BON

HORTICULTURAL SERVICES CC

B1995/005006/23

In Business

17 Years 5 Months

0

No

 

WOLFF

DEVELOPMENTS (PTY) LTD

M1962/000462/07

In Business

50 Years 2 Months

0

No

 

THE SOUTH AFRICAN BREWERIES LTD

M1998/006375/06

In Business

14 Years 2 Months

1

No

 

 

Principal Previous Business Interests

 

Average Age of Previous Business                                   9 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

CAW STRATEGY CONSULTANTS CC

B1996/033659/23

Deregistration Final

16 Years 4 Months

0

No

 

CIPS SOUTHERN AFRICA (PTY)LTD

M2009/022052/07

In Business

3 Years 3 Months

0

No

 

 

Principal's Deeds Information - No information on record

 

Principal - 2of 14 

 

YOLANDA Y Z CUBA

Surname

Y Z CUBA

First Name

YOLANDA

ID Number

7709170486087

Verified ID Number

Yes

Current Age

35

Designation

BUSINESSWOMAN

Status

Active

Appointment Date

2011/06/13

Physical Address (at time of Appointment)

37 FONTENAY, 4 SOMMERVILLE AVENUE, JOHANNESBURG, 2001

Postal Address

P O BOX 3047, HOUGHTON, 2196

Current Tel Number

0213871243

Cell number

0829403685

Shareholding/Membership

0.0000

 


Principal's Adverse - No information on record

 

Business Information for YOLANDA Y Z CUBA

 

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

LIFE HEALTHCARE GROUP HOLDINGS (PTY) LTD

2003/002733/07

In Business

9 Years 9 Months

0

No

 

BUSINESS VENTURE INVESTMENTS NO 906 (PTY)LTD

2004/023125/07

In Business

8 Years 8 Months

0

No

 

VULANI AMASANGO INVESTMENTS (PTY) LTD

2004/023129/07

In Business

8 Years 8 Months

0

No

 

REUNERT LTD

M1913/004355/06

In Business

99 Years 3 Months

0

No

 

STEINHOFF INTERNATIONAL HOLDINGS LTD

M1998/003951/06

In Business

14 Years 2 Months

0

No

 

THE SOUTH AFRICAN BREWERIES LTD

M1998/006375/06

In Business

14 Years 2 Months

1

No

 

BIG FIVE DUTY FREE (PTY)LTD

M1998/016749/07

In Business

14 Years 2 Months

0

No

 

BATHO BONKE CAPITAL (RF) (PTY) LTD

M2003/016319/07

In Business

9 Years 9 Months

0

No

 

BUSINESS VENTURE INVESTMENTS NO 821 (PTY) LTD

M2003/026429/07

In Business

9 Years 9 Months

0

No

 

BUSINESS VENTURE INVESTMENTS NO 819 (PTY)LTD

M2003/026639/07

In Business

9 Years 9 Months

0

No

 

REATILE GROUP (PTY) LTD

M2003/027219/07

In Business

9 Years 9 Months

0

No

 

HEALTH STRATEGIC INVESTMENTS LTD

M2005/012471/06

Deregistration Process

7 Years 7 Months

0

No

 

BIG FIVE DUTY FREE LANSERIA AIRPORT (PTY)LTD

M2006/034911/07

In Business

6 Years 6 Months

0

No

 

CHIEFTAIN INVESTMENTS 25 (PTY) LTD

M2010/006048/07

In Business

2 Years 2 Months

0

No

 

 

Principal Previous Business Interests

 

Average Age of Previous Business                                   9 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

BLACK STEER HOLDINGS (PTY)LTD

2004/001439/07

Voluntary Liquidation

8 Years 8 Months

0

Yes

 

AFRICA STEAM SOLUTIONS CC

B2001/056051/23

In Business

11 Years 11 Months

0

No

 

DESTA POWER MATLA HOLDINGS (PTY)LTD

M1960/002201/07

In Business

52 Years 4 Months

0

No

 

UNITRANS FUEL AND CHEMICAL (PTY)LTD

M1999/006604/07

In Business

13 Years 1 Months

0

No

 

MVELAPHANDA PRIVATE EQUITY (PTY) LTD

M1999/011390/07

In Business

13 Years 1 Months

0

No

 

TOTAL FACILITIES MANAGEMENT COMPANY (PTY)LTD

M1999/018572/07

In Business

13 Years 1 Months

0

No

 

PLATINUM MILE RESOURCES (PTY)LTD

M1999/021173/07

In Business

13 Years 1 Months

0

No

 

TFMC HOLDINGS (PTY) LTD

M2000/001009/07

In Business

 

0

No

 

ROYALSERVE CLEANING (PTY)LTD

M2000/011155/07

In Business

 

0

No

 

MVELASERVE MANAGEMENT SERVICES (PTY)LTD

M2000/012781/07

In Business

 

0

No

 

ROYALMNANDI FOOD SERVICES (PTY)LTD

M2000/012826/07

In Business

 

0

No

 

NOVARE INVESTMENTS (PTY) LTD

M2000/018539/07

In Business

 

0

No

 

STAWELKLIP ESTATES (PTY) LTD

M2000/018540/07

In Business

 

0

No

 

MVELAMASEFIELD (PTY) LTD

M2001/005351 /07

In Business

11 Years 11 Months

1

No

 

NOVARE ACTUARIES AND CONSULTANTS (PTY) LTD

M2001/008015/07

In Business

11 Years 11 Months

0

No

 

MVELAPHANDA FINANCIAL SERVICES (PTY) LTD

M2002/003550/07

Deregistration Final

10 Years 10 Months

0

No

 

MVELAPHANDA CAPITAL (PTY)LTD

M2002/003564/07

In Business

10 Years 10 Months

0

No

 

MARINE AND MINERAL GROUP (PTY)LTD

M2002/012241/07

Deregistration Final

10 Years 10 Months

0

No

 

MVELAPHANDA MARINE (PTY)LTD

M2002/031388/07

Deregistration Final

10 Years 10 Months

0

No

 

DUNROSE INVESTMENTS 180 (PTY) LTD

M2003/000436/07

In Business

9 Years 9 Months

0

No

 

MIRI FORESTRY (PTY) LTD

M2003/002744/07

Deregistration Final

9 Years 9 Months

0

No

 

 

 

LIFE HEALTHCARE GROUP (PTY)LTD

M2003/024367/07

In Business

9 Years 9 Months

0

No

 

AWARDING TRADING 27 (PTY)LTD

M2005/021248/07

Deregistration Final

7 Years 7 Months

0

No

 

EMERALD SKY TRADING 339 (PTY) LTD

M2005/023702/07

Deregistration Final

7 Years 7 Months

0

No

 

NOVARE HOLDINGS (PTY) LTD

M2005/035231/07

In Business

7 Years 7 Months

0

No

 

Principal's Deeds Information - No information on record

 

Principal - 3of 14 YOKESH MAHARAJ

Surname

MAHARAJ

First Name

YOKESH

ID Number

7201145097082

Verified ID Number

Yes

Current Age

40

Designation

BUSINESS MAN

Status

Active

Appointment Date

2010/09/01

Physical Address (at time of Appointment)

20 SPRINGDALE ROAD, KLOOF, DURBAN, 3160

Postal Address

P O BOX 782178, SANDTON, 2146

Current Tel Number

0118818773

Cell number

0829217494

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information for YOKESH MAHARAJ

 

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

THE SOUTH AFRICAN BREWERIES LTD

M1998/006375/06

In Business

14 Years 2 Months

1

No

 

 

Principal Previous Business Interests

 

Average Age of Previous Business                              21 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

QUALISAFE CONSULTING CC

B1999/055739/23

Deregistration Final

13 Years 1 Months

0

No

 

MADADENIBEER WHOLESALERS (PTY) LTD

M1983/002089/07

In Business

29 Years 5 Months

0

No

 

 

Principal's Deeds Information - No information on record

 

Principal - 4of 14            JOHN STANLEY USTAS

Surname

USTAS

First Name

JOHN STANLEY

ID Number

5702110000000

Verified ID Number

No

Current Age

55

Designation

BUSINESSMAN

Status

Active

Appointment Date

2009/08/01

Physical Address (at time of Appointment)

1919 AUGUSTUS WAY, DAINFERN VALLEY, DAINFERN EXT 16, 2055

Postal Address

PO BOX 782178, SANDTON, 2146

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information for JOHN STANLEY USTAS

 

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

NEW AGE BEVERAGES (PTY) LTD

M1994/001789/07

In Business

18 Years 6 Months

0

No

 

THE SOUTH AFRICAN BREWERIES LTD

M1998/006375/06

In Business

14 Years 2 Months

1

No

 

 

Principal's Deeds Information - No information on record

 

Principal - 5of 14 THABANE MAPHAI

Surname

MAPHAI

First Name

THABANE

ID Number

5202245659088

Verified ID Number

No

Current Age

60

Designation

CORPORATE FINANCE DIRECTOR

Status

Active

Appointment Date

2009/03/01

Physical Address (at time of Appointment)

44 14TH AVE, HOUGHTON ESTATE, JOHANNESBURG, 2198

Postal Address

PO BOX 92635, NORWOOD, 2117

Current Tel Number

0118812503

Cell number

0827360594

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information for THABANE MAPHAI

 

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

THE RAND MUTUAL ASSURANCE COMPANY LTD

M1899/000876/06

In Business

113 Years 5 Months

0

No

 

DISCOVERY LIFE LTD

M1966/003901/06

In Business

46 Years 10 Months

0

No

 

V AND A HOTEL (PTY) LTD

M1990/001163/07

In Business

22 Years 10 Months

0

No

 

RMA LIFE ASSURANCE COMPANY LTD

M1990/006308/06

In Business

22 Years 10 Months

0

No

 

INSTITUTE FOR GLOBAL DIALOGUE

M1994/010114/08

In Business

18 Years 6 Months

0

No

 

DISCOVERY HEALTH (PTY)LTD

M1997/013480/07

In Business

15 Years 3 Months

1

No

 

THE SOUTH AFRICAN BREWERIES LTD

M1998/006375/06

In Business

14 Years 2 Months

1

No

 

VITALITY HEALTHSTYLE (PTY) LTD

M1999/007736/07

In Business

13 Years 1 Months

0

No

 

DISCOVERY HOLDINGS LTD

M1999/007789/06

In Business

13 Years 1 Months

0

No

 

TAQUANTA ASSET MANAGERS (PTY) LTD

M1999/021871/07

In Business

13 Years 1 Months

0

No

 

TAQUANTA INVESTMENT HOLDINGS (PTY) LTD

M2002/031452/07

In Business

10 Years 10 Months

0

No

 

TAQUANTA TREASURY SOLUTIONS (PTY) LTD

M2002/031454/07

In Business

10 Years 10 Months

0

No

 

CROSS

CONTINENTS INVESTMENTS (PTY) LTD

M2004/006312/07

In Business

8 Years 8 Months

1

No

 

ELDERBERRY INVESTMENTS 71 (PTY) LTD

M2005/030090/07

In Business

7 Years 7 Months

0

No

 

CROSS POINT TRADING 209 (PTY) LTD

M2007/032702/07

In Business

5 Years 5 Months

0

No

 

RAM FINANCIAL

M2009/021206/07

In Business

3 Years 3 Months

0

No

 

SERVICES (PTY)LTD

 

 

 

 

 

 

 

Principal Previous Business Interests

 

Average Age of Previous Business                                                                       19 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

TONGAAT HULETT LTD

M1892/000610/06

In Business

 

0

No

 

BHP BILLITON SA HOLDINGS LTD

M1896/001358/06

In Business

116 Years 8 Months

0

No

 

AVMIN LTD

M1933/004469/06

In Business

79 Years 7 Months

0

No

 

BHP BILLITON SA LTD

M1966/009633/06

In Business

46 Years 10 Months

0

No

 

TISAND (PTY)LTD

M1969/007724/07

In Business

43 Years 7 Months

0

No

 

RICHARDS BAY IRON AND TITANIUM (PTY) LTD

M1970/004013/07

Deregistration Final

42 Years 6 Months

0

No

 

AMBASSOTEL (PTY) LTD

M1972/000301/07

Deregistration Final

40 Years 4 Months

0

No

 

PEOPLES MORTGAGE LTD

M1994/000929/06

In Business

18 Years 6 Months

2

No

 

NBI-NATIONAL BUSINESS INITIATIVE FOR GROWTH DEVELOPMENT AND DEMOCRACY

M1995/003141/08

In Business

17 Years 5 Months

0

No

 

HOWDEN AFRICA HOLDINGS LTD

M1996/002982/06

In Business

16 Years 4 Months

0

No

 

AMAKULU

NATUURRESERVAAT LTD

M1997/005509/06

Deregistration Final

15 Years 3 Months

0

No

 

AFRICA MILESTONE INVESTMENTS LTD

M1998/007552/06

Deregistration Final

14 Years 2 Months

0

No

 

JOBCO

M1999/013443/08

In Business

13 Years 1 Months

0

No

 

AFRICA MILESTONE PB (PTY) LTD

M2001/026101/07

Voluntary Liquidation

11 Years 11 Months

0

Yes

 

PHELANG SOCIAL SECURITY SERVICE DELIVERY (PTY)LTD

M2001/026892/07

Deregistration Final

11 Years 11 Months

0

No

 

TAQUANTA HOLDINGS (PTY) LTD

M2003/014426/07

Deregistration Final

9 Years 9 Months

0

No

 

CAPSTONE 602 (PTY) LTD

M2003/017261/07

Deregistration Final

9 Years 9 Months

0

No

 

SAMANCOR

MANGANESE (PTY)LTD

M2003/020080/07

In Business

9 Years 9 Months

0

No

 

 

SOUTH AFRICAN BROADCASTING CORPORATION LTD

M2003/023915/06

In Business

9 Years 9 Months

0

No

 

SANI PASS HOTEL (PTY) LTD

M2005/038032/07

In Business

7 Years 7 Months

0

No

 

SANIPASS DEVELOPMENT COMPANY (PTY)LTD

M2006/039206/07

In Business

6 Years 6 Months

0

No

 

SANIPASS MANAGEMENT COMPANY (PTY)LTD

M2007/000027/07

Deregistration Final

5 Years 5 Months

0

No

 

Principal's Deeds Information - No information on record


Principal - 6of 14 WAYNE JAMES MCCAULEY FAMILY F.T.R.R

 

Surname

MCCAULEY    FAMILY F.T.R.R

First Name

WAYNE JAMES

ID Number

6312175047086

Verified ID Number

Yes

Current Age

49

Status

Active

Appointment Date

2006/11/01

Physical Address (at time of Appointment)

10 SAMINE PLACE, ATHOLL, 2196

Postal Address

P O BOX 782178, SANDTON, 2196

Current Tel Number

0114678027

Cell number

0829242007

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information for WAYNE JAMES MCCAULEY FAMILY F.T.R.R

 

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

SAMINE PLACE HOMEOWNERS ASSOCIATION

M1992/006114/08

In Business

20 Years 8 Months

0

No

 

THE SOUTH AFRICAN BREWERIES LTD

M1998/006375/06

In Business

14 Years 2 Months

1

No

 

 

Principal Previous Business Interests

 

Average Age of Previous Business                                               17 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

CORPCLO 1003 CC

B2000/042578/23

Deregistration Final

 

0

No

 

UNITED BREWERIES (PTY) LTD

M1979/070114/07

Deregistration Final

33 Years 9 Months

0

No

 

GAZANKULU TRADITIONAL BEER COMPANY (PTY)LTD

M1984/008516/07

Deregistration Final

28 Years 4 Months

0

No

 

GROBLERSDAL BEER DISTRIBUTORS (PTY) LTD

M1986/002102/07

Deregistration Final

26 Years 2 Months

0

No

 

DWARSLOOP DEPOT (PTY) LTD

M1993/003718/07

Deregistration Final

19 Years 7 Months

0

No

 

DWARSLOOP BEER WHOLESALERS (PTY) LTD

M1994/000465/07

In Business

18 Years 6 Months

0

No

 

ENTILINI GAME FARM (PTY) LTD

M1995/007519/07

In Business

17 Years 5 Months

0

No

 

GIYANI SAB DISTRIBUTORS (PTY) LTD

M1996/006685/07

Deregistration Final

16 Years 4 Months

0

No

 

LETABA BEER DISTRIBUTORS (PTY) LTD

M1996/016014/07

Deregistration Final

16 Years 4 Months

0

No

 

THOHOYANDOU BEER DISTRIBUTORS (PTY) LTD

M1997/020556/07

In Business

15 Years 3 Months

0

No

 

SAB ZENZELE HOLDINGS LTD

M2009/022656/06

In Business

3 Years 3 Months

0

No

 

 

Principal's Deeds Information - No information on record

 

Principal - 7of 14 IAN EVERITT-PENHALE

 

Surname

EVERITT-PENHALE

First Name

IAN

ID Number

5704055238184

Verified ID Number

Yes

Current Age

55

Status

Active

Appointment Date

2006/04/01

Physical Address (at time of Appointment)

5 LEON ROAD, RIVER CLUB EXT, 2191

Postal Address

P 0 BOX 652845, BENMORE, 2010

Current Tel Number

0118818779

Cell number

0829242005

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information for lAN EVERITT-PENHALE

 

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

LOWVELD SAFARI LODGE CC

B1988/016855/23

In Business

0

0

No

 

MORNING SUN VILLAS

HOMEOWNERS ASSOCIATION

M1992/000849/08

In Business

20 Years 8 Months

0

No

 

THE SOUTH AFRICAN BREWERIES LTD

M1998/006375/06

In Business

14 Years 2 Months

1

No

 

 

 

Principal's Deeds Information - No information on record

 

 

Principal - 8of 14 CLIFFORD RAPHIRI

Surname

RAPHIRI

First Name

CLIFFORD

ID Number

6308085806082

Verified ID Number

Yes

Current Age

49

Designation

DIRECTOR

Status

Active

Appointment Date

2005/11/01

Physical Address (at time of Appointment)

19 MARYSTOW LANE, CORNWALL HILL ESTATE, CENTURION, 0178

Postal Address

PRIVATE BAG X69, BRYANSTON, 2021

Current Tel Number

0118818622

Cell number

0829241601

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information for CLIFFORD RAPHIRI

 

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

THE SOUTH AFRICAN BREWERIES HOP FARMS (PTY)LTD

M1936/007912/07

In Business

76 Years 4 Months

0

No

 

THE SOUTH AFRICAN BREWERIES MALTINGS (PTY) LTD

M1967/008461/07

In Business

45 Years 9 Months

0

No

 

THE SOUTH AFRICAN BREWERIES LTD

M1998/006375/06

In Business

14 Years 2 Months

1

No

 

THE SOUTH AFRICAN

BREWERIES BARLEY FARM (PTY)LTD

M2001/028983/07

In Business

11 Years 11 Months

0

No

 

SOUTH AFRICAN BARLEY BREEDING INSTITUTE

M2002/004079/08

In Business

10 Years 10 Months

0

No

 

ADCOCK INGRAM HOLDINGS LTD

M2007/016236/06

In Business

5 Years 5 Months

0

No

 

 

Principal - 9of 14 MILES SAXBY

 

Surname

SAXBY

First Name

MILES

ID Number

5212065762086

Verified ID Number

Yes

Current Age

60

Designation

SECRETARY

Status

Active

Appointment Date

2005/11/01

Physical Address (at time of Appointment)

65 PARK STREET, PARK LANE OFFICE PARK, JOHANNESBURG, GAUTENG, 2146

Postal Address

65 PARK STREET, PARK LANE OFFICE PARK, JOHANNESBURG, GAUTENG, 2146

Current Tel Number

0118818667

Cell number

0829242229

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information for MILES SAXBY

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

SABMILLER FINANCE B V INCORPORATED IN NETHERLANDS

K2012/029910/10

In Business

0

0

No

 

PENFUND (PTY)LTD

M1983/000098/07

In Business

29 Years 5 Months

0

No

 

NEW AGE BEVERAGES (PTY) LTD

M1994/001789/07

In Business

18 Years 6 Months

0

No

 

SABSURE LTD

M1997/009431/06

In Business

15 Years 3 Months

0

No

 

THE SOUTH AFRICAN BREWERIES LTD

M1998/006375/06

In Business

14 Years 2 Months

1

No

 

COLEUS PACKAGING (PTY) LTD

M2001/028289/07

In Business

11 Years 11 Months

1

No

 

SAB ZENZELE HOLDINGS LTD

M2009/022656/06

In Business

3 Years 3 Months

0

No

 

 

Principal Previous Business Interests

 

Average Age of Previous Business                              20 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

KENTWAYS INVESTMENTS CC

B1999/071137/23

Deregistration Final

13 Years 1 Months

0

No

 

SAB INVESTMENT COMPANY (PTY)LTD

M1970/003408/07

Deregistration Final

42 Years 6 Months

0

No

 

OHLSSON'S CAPE BREWERIES LTD

M1970/008445/06

Deregistration Final

42 Years 6 Months

0

No

 

ABI MAYOTTE (PTY) LTD

M1973/000257/07

Deregistration Final

39 Years 3 Months

0

No

 

UNITED BREWERIES (PTY) LTD

M1979/070114/07

Deregistration Final

33 Years 9 Months

0

No

 

KWA-NDEBELE BREWERIES (PTY)LTD

M1984/004769/07

Deregistration Final

28 Years 4 Months

0

No

 

GAZANKULU TRADITIONAL BEER COMPANY (PTY)LTD

M1984/008516/07

Deregistration Final

28 Years 4 Months

0

No

 

MMABATHO INVESTMENTS (PTY) LTD

M1984/070103/07

Deregistration Final

28 Years 4 Months

0

No

 

OHLSSON'S BREWERY TRANSKEI (PTY)LTD

M1985/060005/07

Deregistration Final

27 Years 3 Months

0

No

 

 

GROBLERSDAL BEER DISTRIBUTORS (PTY) LTD

M1986/002102/07

Deregistration Final

26 Years 2 Months

0

No

 

JALAP FINANCE COMPANY (PTY)LTD

M1991/001556/07

Deregistration Final

21 Years 9 Months

0

No

 

DWARSLOOP DEPOT (PTY) LTD

M1993/003718/07

Deregistration Final

19 Years 7 Months

0

No

 

DWARSLOOP BEER WHOLESALERS (PTY) LTD

M1994/000465/07

In Business

18 Years 6 Months

0

No

 

THE SOUTH AFRICAN BREWERIES

CENTENARY COMPANY

M1994/002348/08

In Business

18 Years 6 Months

0

No

 

BEVERICH SA (PTY) LTD

M1996/001549/07

Deregistration Final

16 Years 4 Months

0

No

 

MAYHOLD (PTY)LTD

M1996/004234/07

Deregistration Final

16 Years 4 Months

0

No

 

GIYANI SAB DISTRIBUTORS (PTY) LTD

M1996/006685/07

Deregistration Final

16 Years 4 Months

0

No

 

LETABA BEER DISTRIBUTORS (PTY) LTD

M1996/016014/07

Deregistration Final

16 Years 4 Months

0

No

 

THOHOYANDOU BEER DISTRIBUTORS (PTY) LTD

M1997/020556/07

In Business

15 Years 3 Months

0

No

 

GCUWA TRAINING CENTRE (PTY)LTD

M1997/021959/07

Deregistration Final

15 Years 3 Months

1

No

 

NOAH INVESTMENT COMPANY (PTY)LTD

M1997/021987/07

Deregistration Final

15 Years 3 Months

0

No

 

AFRICAN MALT FARMS (PTY) LTD

M1999/005770/07

Deregistration Final

13 Years 1 Months

0

No

 

IRENE LANDOWNERS ASSOCIATION

M2000/031136/08

In Business

 

0

No

 

CHURCHILL FINANCE SERVICES THREE LIMITED

INCORPORATED IN PORT LOUIS, MAURITIUS

M2003/011683/10

Deregistration Final

9 Years 9 Months

0

No

 

CHURCHILL FINANCE SERVICES TWO LIMITED

(INCORPORATED IN MAURITIUS)

M2003/011900/10

Deregistration Final

9 Years 9 Months

0

No

 

 

Principal's Deeds Information - No information on record


Principal - 10of 14 GARTH SAUNDERS

 

Surname

SAUNDERS

First Name

GARTH

ID Number

5701125050086

Verified ID Number

Yes

Current Age

55

Designation

FINANCIAL DIRECTOR

Status

Active

Appointment Date

2002/11/01

Physical Address (at time of Appointment)

194 CUMBERLAND DRIVE, BRYANSTON, 2021

Postal Address

P 0 BOX 7821782, SANDTON, 2146

Current Tel Number

0118818775

Cell number

0829242007

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information for GARTH SAUNDERS

 

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

SABMILLER FINANCE B V INCORPORATED IN NETHERLANDS

K2012/029910/10

In Business

0

0

No

 

APPLETISER SOUTH AFRICA (PTY)LTD

M1956/002074/07

In Business

56 Years 8 Months

0

No

 

SABSA HOLDINGS (PTY) LTD

M1998/005173/07

In Business

14 Years 2 Months

0

No

 

THE SOUTH AFRICAN BREWERIES LTD

M1998/006375/06

In Business

14 Years 2 Months

1

No

 

COLEUS PACKAGING (PTY) LTD

M2001/028289/07

In Business

11 Years 11 Months

1

No

 

 


 

Principal Previous Business Interests

 

Average Age of Previous Business                                   23 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

SAB INVESTMENT COMPANY (PTY)LTD

M1970/003408/07

Deregistration Final

42 Years 6 Months

0

No

 

OHLSSON'S CAPE BREWERIES LTD

M1970/008445/06

Deregistration Final

42 Years 6 Months

0

No

 

UNITED BREWERIES (PTY) LTD

M1979/070114/07

Deregistration Final

33 Years 9 Months

0

No

 

TBI BREWERIES (PTY) LTD

M1982/070019/07

In Business

30 Years 6 Months

0

No

 

KWA-NDEBELE BREWERIES (PTY)LTD

M1984/004769/07

Deregistration Final

28 Years 4 Months

0

No

 

TRADITIONAL BEER COMPANY (SESHEGO) (PTY) LTD

M1984/004831/07

Deregistration Process

28 Years 4 Months

0

No

 

GAZANKULU TRADITIONAL BEER COMPANY (PTY)LTD

M1984/008516/07

Deregistration Final

28 Years 4 Months

0

No

 

MMABATHO INVESTMENTS (PTY) LTD

M1984/070103/07

Deregistration Final

28 Years 4 Months

0

No

 

TRADITIONAL BEER COMPANY (VENDA) LTD

M1984/080025/06

Deregistration Process

28 Years 4 Months

0

No

 

OHLSSON"S BREWERY TRANSKEI (PTY)LTD

M1985/060005/07

Deregistration Final

27 Years 3 Months

0

No

 

TRADITIONAL BEER INVESTMENTS (PTY) LTD

M1986/000094/07

Deregistration Process

26 Years 2 Months

0

No

 

GROBLERSDAL BEER DISTRIBUTORS (PTY) LTD

M1986/002102/07

Deregistration Final

26 Years 2 Months

0

No

 

AVENS INVESTMENTS (PTY) LTD

M1986/003521/07

Deregistration Process

26 Years 2 Months

0

No

 

JALAP FINANCE COMPANY (PTY)LTD

M1991/001556/07

Deregistration Final

21 Years 9 Months

0

No

 

DWARSLOOP DEPOT (PTY) LTD

M1993/003718/07

Deregistration Final

19 Years 7 Months

0

No

 

DWARSLOOP BEER WHOLESALERS (PTY) LTD

M1994/000465/07

In Business

18 Years 6 Months

0

No

 

BEVERICH SA (PTY) LTD

M1996/001549/07

Deregistration Final

16 Years 4 Months

0

No

 

GIYANI SAB DISTRIBUTORS (PTY) LTD

M1996/006685/07

Deregistration Final

16 Years 4 Months

0

No

 

LETABA BEER DISTRIBUTORS (PTY) LTD

M1996/016014/07

Deregistration Final

16 Years 4 Months

0

No

 

SABSURE LTD

M1997/009431/06

In Business

15 Years 3 Months

0

No

 

THOHOYANDOU BEER DISTRIBUTORS (PTY) LTD

M1997/020556/07

In Business

15 Years 3 Months

0

No

 

NOAH INVESTMENT COMPANY (PTY)LTD

M1997/021987/07

Deregistration Final

15 Years 3 Months

0

No

 

AFRICAN MALT FARMS (PTY) LTD

M1999/005770/07

Deregistration Final

13 Years 1 Months

0

No

 

THE SOUTH AFRICAN BREWERIES BARLEY FARM (PTY)LTD

M2001/028983/07

In Business

11 Years 11 Months

0

No

 

SOUTH AFRICAN BARLEY BREEDING INSTITUTE

M2002/004079/08

In Business

10 Years 10 Months

0

No

 

Principal's Deeds Information - No information on record

 

Principal - 11 of 14 KGOMOTSO Moroka

 

Surname

Moroka

First Name

KGOMOTSO

ID Number

5407010820084

Verified ID Number

Yes

Current Age

58

Designation

ADVOCATE

Status

Active

Appointment Date

2002/09/01

Physical Address (at time of Appointment)

56 NORTHLEIGH CRESCENT, BRYANSTON, RIVERCLUB,

Postal Address

P.O.BOX 784845, SANDTON, SANDTON, 2146

Current Tel Number

0112823753

Cell number

3338316700

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information for KGOMOTSO Moroka

 

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

ROYAL BAFOKENG PLATINUM (PTY) LTD

2008/015696/07

In Business

4 Years 4 Months

0

No

 

ADVOCATE KD MOROKA

5407010820084

 

Unknown

0

No

 

THE STANDARD BANK OF SOUTH AFRICA LTD

M1962/000738/06

In Business

50 Years 2 Months

9

No

 

STANDARD BANK GROUP LTD

M1969/017128/06

In Business

43 Years 7 Months

0

No

 

THE MARKET

THEATRE

FOUNDATION

M1975/004740/08

In Business

37 Years 1 Months

0

No

 

MARIE STOPES SOUTH AFRICA

M1991/004592/08

In Business

21 Years 9 Months

0

No

 

LAW REVIEW PROJECT

M1992/001100/08

In Business

20 Years 8 Months

0

No

 

COMMUNITY PEACE FOUNDATION

M1994/009516/08

In Business

18 Years 6 Months

0

No

 

TSHWARANANG LEGAL ADVOCACY CENTRE TO END VIOLENCE AGAINST WOMEN

M1996/006241/08

In Business

16 Years 4 Months

0

No

 

NETCARE LTD

M1996/008242/06

In Business

16 Years 4 Months

0

No

 

GOBODO FORENSIC AND

INVESTIGATIVE ACCOUNTING (PTY) LTD

M1997/008845/07

In Business

15 Years 3 Months

0

No

 

THE SOUTH AFRICAN BREWERIES LTD

M1998/006375/06

In Business

14 Years 2 Months

1

No

 

ALVOER ALRODE (PTY) LTD

M1999/015789/07

Conversion CO/CC or CC/CO

13 Years 1 Months

0

No

 

ALVOER CHAMDOR (PTY) LTD

M1999/015941/07

Conversion CO/CC or CC/CO

13 Years 1 Months

0

No

 

GOBODO OUTSOURCING (PTY) LTD

M1999/018434/07

In Business

13 Years 1 Months

0

No

 

ALVOER POLOKWANE (PTY) LTD

M2000/012939/07

Conversion CO/CC or CC/CO

0

0

No

 

ATTICA INVESTMENTS (PTY) LTD

M2003/011116/07

In Business

9 Years 9 Months

0

No

 

MARAPYANE DEVELOPMENTS (PTY) LTD

M2005/001139/07

In Business

7 Years 7 Months

0

No

 

NEW SEASONS FINANCIAL SERVICES (PTY)LTD

M2005/001567/07

In Business

7 Years 7 Months

0

No

 

KALIBRATE AFRICA (PTY) LTD

M2005/040100/07

In Business

7 Years 7 Months

0

No

 

ROYAL BAFOKENG PLATINUM LTD

M2008/015696/06

In Business

4 Years 4 Months

0

No

 

AMI SPAN (PTY) LTD

M2010/023461/07

In Business

2 Years 2 Months

0

No

 

ODIBRITE (PTY)LTD

M2011/000788/07

In Business

1 Years 1 Months

0

No

 

ANZONEX (PTY)LTD

M2011/002765/07

In Business

1 Years 1 Months

0

No

 

Principal Previous Business Interests

 

Average Age of Previous Business                                                           19 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

COLDBOB CC

B1985/014901/23

Deregistration Final

27 Years 3 Months

0

No

 

EDGARS CONSOLIDATED STORES LTD

M1946/022751/06

In Business

66 Years 6 Months

0

No

 

SCHINDLER (SA) INVESTMENT HOLDING (PTY) LTD

M1949/032755/07

In Business

63 Years 3 Months

0

No

 

RMB STRUCTURED INSURANCE LTD

M1952/000436/06

In Business

 

0

No

 

THREADNEEDLE HOLDING COMPANY (PTY) LTD

M1961/001194/07

Deregistration Final

51 Years 3 Months

1

No

 

PHUTHUMA SHAREHOLDER SERVICES (PTY)LTD

M1966/003489/07

Deregistration Final

46 Years 10 Months

0

No

 

SEW-EURODRIVE (PTY) LTD

M1986/003901/07

In Business

26 Years 2 Months

0

No

 

RMB-SI INVESTMENTS (PTY) LTD

M1995/002583/07

In Business

17 Years 5 Months

0

No

 

FUTURE MINING (PTY) LTD

M1995/004835/07

Deregistration Final

17 Years 5 Months

0

No

 

TIMESPAN INVESTMENTS (PTY) LTD

M1996/004167/07

In Business

16 Years 4 Months

0

No

 

NEW SEASONS INVESTMENTS HOLDINGS LTD

M1996/007767/06

In Business

16 Years 4 Months

0

No

 

 

METROPROP (PTY)LTD

M1997/002969/07

In Business

15 Years 3 Months

0

No

 

PONTSO INVESTMENT HOLDINGS (PTY)LTD

M1997/004339/07

Dissolved

15 Years 3 Months

0

No

 

PROSPERITY HOLDINGS LTD

M1997/014660/06

Deregistration Final

15 Years 3 Months

0

No

 

AFRICAN RAINBOW MINERALS GOLD LTD

M1997/015869/06

In Business

15 Years 3 Months

0

No

 

PHUTHUMA FUTHI INVESTMENTS (PTY) LTD

M1997/022116/07

Deregistration Final

15 Years 3 Months

0

No

 

STATE INFORMATION TECHNOLOGY AGENCY (PTY) LTD

M1999/001899/07

In Business

13 Years 1 Months

4

No

 

RMB STRUCTURED LIFE LTD

M2002/013263/06

In Business

10 Years 10 Months

0

No

 

FIDELITY SECURITY GROUP (PTY)LTD

M2002/030292/07

In Business

10 Years 10 Months

0

No

 

WESIZWE PLATINUM LTD

M2003/020161/06

In Business

9 Years 9 Months

0

No

 

NEW SEASONS ICT (PTY) LTD

M2003/024033/07

Deregistration Final

9 Years 9 Months

0

No

 

IZIMOTO TRADING (PTY) LTD

M2004/001551/07

In Business

8 Years 8 Months

0

No

 

NEW SEASONS MANUFACTURING INDUSTRIES (PTY)LTD

M2005/007443/07

Deregistration Final

7 Years 7 Months

0

No

 

SKINCON KALIBRATE (PTY) LTD

M2006/011953/07

In Business

6 Years 6 Months

0

No

 

GFIA ADMINISTRATORS (PTY) LTD

M2006/012700/07

In Business

6 Years 6 Months

0

No

 

Principal's Deeds Information - No information on record

 

Principal - 12of 14 MOSES NGOASHENG

 

Surname

NGOASHENG

First Name

MOSES

ID Number

5705105746084

Verified ID Number

Yes

Current Age

55

Designation

BUSINESSMAN

Status

Active

Appointment Date

2001/08/01

Physical Address (at time of Appointment)

13 PAPENFUS DRIVE, BEAULIEU, KYALAMI,

Postal Address

89 CENTRAL AVENUE, HOUGHTON, HOUGHTON, 2192

Current Tel Number

0114830840

Cell number

0833107585

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information for MOSES NGOASHENG

 

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

KELLY GROUP (S A) (PTY) LTD

1999/026249/07

In Business

13 Years 1 Months

0

No

 

TJALE

COMMUNICATIONS (PTY) LTD

2004/000488/07

Deregistration Process

8 Years 8 Months

0

No

 

SAFIKA INVESTMENTS (PTY) LTD

2004/021242/07

Deregistration Process

8 Years 8 Months

0

No

 

MODIDIMA VENTURES CC

B1995/028978/23

Conversion CO/CC or CC/CO

17 Years 5 Months

0

No

 

GOLD CIRCLE KWAZULU NATAL SLOTS (PTY)LTD

M1998/025776/07

In Business

14 Years 2 Months

0

No

 

UNITRADE 1239 (PTY) LTD

M1999/019822/07

In Business

13 Years 1 Months

0

No

 

DIMENSION DATA MIDDLE EAST AND AFRICA (PTY)LTD

M2000/011209/07

In Business

0

0

No

 

SAFIKA (PTY)LTD

M2001/000557/07

In Business

11 Years 11 Months

0

No

 

SAFIKA HOUSE (PTY) LTD

M2001/024228/07

In Business

11 Years 11 Months

0

No

 

SAFIKA RESOURCES (PTY) LTD

M2002/017459/07

In Business

10 Years 10 Months

0

No

 

RESULTANT FINANCE (PTY)LTD

M2002/020588/07

In Business

10 Years 10 Months

0

No

 

SEBESO

BENEFICATION (PTY) LTD

M2003/002504/07

In Business

9 Years 9 Months

0

No

 

MODIDIMA PROPERTIES (PTY) LTD

M2003/011506/07

In Business

9 Years 9 Months

0

No

 

BOHWA 1 GAMING (PTY) LTD

M2003/015499/07

In Business

9 Years 9 Months

0

No

 

TEMO CAPITAL (PTY) LTD

M2004/003098/07

In Business

8 Years 8 Months

0

No

 

NTSIMBINTLE MINING (PTY)LTD

M2004/003269/07

In Business

8 Years 8 Months

0

No

 

LEXSHELL 620 INVESTMENTS (PTY) LTD

M2004/007521/07

In Business

8 Years 8 Months

0

No

 

TUTUWA STRATEGIC HOLDINGS 2 (PTY) LTD

M2004/016377/07

In Business

8 Years 8 Months

0

No

 

HIGHBURY SAFIKA MEDIA (PTY)LTD

M2004/031056/07

In Business

8 Years 8 Months

0

No

 

SEPHAKU HOLDINGS LTD

M2005/003306/06

In Business

7 Years 7 Months

0

No

 

BRANCH ENGINEERING (PTY) LTD

M2005/012324/07

In Business

7 Years 7 Months

0

No

 

SAFIKA

OOSTHUIZENS TRANSPORT (PTY) LTD

M2005/029332/07

In Business

7 Years 7 Months

0

No

 

CAPRICORN FM (PTY) LTD

M2005/029733/07

In Business

7 Years 7 Months

0

No

 

INANIREALTY ASSET

MANAGEMENT (PTY) LTD

M2005/040553/07

In Business

7 Years 7 Months

0

No

 

MOLAPO TECHNOLOGY (PTY) LTD

M2005/043949/07

In Business

7 Years 7 Months

0

No

 

Principal Previous Business Interests

 

Average Age of Previous Business                                   8 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

THELO PLATINUM HOLDINGS (PTY)LTD

2004/000568/07

In Business

8 Years 8 Months

0

No

 

NTSIMBINTLE HOLDINGS (PTY)LTD

2004/021409/07

Deregistration Final

8 Years 8 Months

0

No

 

AFRICAN RESONANCE BUSINESS SOLUTIONS (PTY) LTD

M1998/016632/07

In Business

14 Years 2 Months

0

No

 

YILA INVESTMENTS (PTY) LTD

M1998/022370/07

Deregistration Final

14 Years 2 Months

0

No

 

INTRAX INVESTMENTS 57 (PTY)LTD

M1998/025406/07

Deregistration Final

14 Years 2 Months

0

No

 

INTRAVENOUS SOLUTIONS (PTY)LTD

M1999/001841/07

Deregistration Final

13 Years 1 Months

0

No

 

FOX SOFTWARE SYSTEMS (PTY)LTD

M1999/024753/07

Deregistration Final

13 Years 1 Months

0

No

 

ZEROS AND ONES NETWORKS (PTY)LTD

M2000/026927/07

Deregistration Final

 

0

No

 

WADE WALKER (PTY) LTD

M2000/030286/07

In Business

 

1

No

 

MOVERE WIRELESS SOLUTIONS (PTY)LTD

M2001/006886/07

Deregistration Final

11 Years 11 Months

1

No

 

 

QUANTUM LEAP INVESTMENTS 740 (PTY) LTD

M2003/008281/07

Deregistration Final

9 Years 9 Months

0

No

 

MAJESTIC WARRIOR INVESTMENTS 13 (PTY) LTD

M2003/011432/07

Deregistration Final

9 Years 9 Months

0

No

 

NHLALI PROPERTIES (PTY) LTD

M2003/028066/07

Deregistration Final

9 Years 9 Months

0

No

 

SAFIKA FUND MANAGEMENT (PTY) LTD

M2003/029872/07

Deregistration Final

9 Years 9 Months

0

No

 

SAFIKA CAPITAL PARTNERS (PTY)LTD

M2003/029908/07

Deregistration Final

9 Years 9 Months

0

No

 

SAFIKA RISK SOLUTIONS (PTY)LTD

M2004/003020/07

Deregistration Final

8 Years 8 Months

0

No

 

NORTHERN CAPE MANGANESE PROSPECTING (PTY) LTD

M2004/006786/07

Deregistration Final

8 Years 8 Months

0

No

 

LEXSHELL 618 INVESTMENTS (PTY) LTD

M2004/007948/07

Deregistration Final

8 Years 8 Months

0

No

 

MOVERE DATAVOICE SYSTEMS (PTY)LTD

M2004/008379/07

In Business

8 Years 8 Months

0

No

 

SEPHAKU CEMENT (PTY) LTD

M2004/034277/07

In Business

8 Years 8 Months

0

No

 

EMERALD FIRE INVESTMENTS (PTY) LTD

M2005/023375/07

In Business

7 Years 7 Months

0

No

 

ITC BUSINESS ADMINISTRATORS (PTY) LTD

M2005/023751/07

In Business

7 Years 7 Months

0

No

 

ENDORSE EXCELLENCE SPORTS MANAGEMENT (PTY) LTD

M2005/038328/07

Deregistration Final

7 Years 7 Months

0

No

 

ASAKHE REALTY INVESTMENT FUND (PTY) LTD

M2005/040926/07

In Business

7 Years 7 Months

0

No

 

 

Principal's Deeds Information - No information on record

 

Principal - 13of 14       

 

MONWABISI FANDESO

 

Surname

FANDESO

First Name

MONWABISI

ID Number

5811085812084

Verified ID Number

Yes

Current Age

6

Designation

OPERATIONS DIRECTOR

Status

Active

Appointment Date

2000/04/01

Physical Address (at time of Appointment)

1962 TARASCON AVENUE, DAINFERN VALLEY, MIDRAND, 2191

Postal Address

P O BOX 782178, SANDTON, 2146

Current Tel Number

0114693784

Cell number

0826021873

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information for MONWABISI FANDESO

 

Principal Current Business Interests

           

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

CLUB TRAVEL SA (PTY) LTD

2004/021286/07

In Business

8 Years 8 Months

0

No

 

DISTINCTIVE DESTINATIONS CC

B1995/018156/23

Conversion CO/CC or CC/CO

17 Years 5 Months

0

No

 

SANTAM LTD

M1918/001680/06

In Business

94 Years 10 Months

5

No

 

THEBE SPECIAL PROJECTS CONFERENCES AND EVENTS (PTY)LTD

M1983/008778/07

In Business

29 Years 5 Months

0

No

 

COMPASS GROUP SOUTHERN AFRICA (PTY) LTD

M1989/005005/07

In Business

23 Years 11 Months

1

No

 

UNITED TOURING COMPANY S A (PTY) LTD

M1992/005832/07

In Business

20 Years 8 Months

0

No

 

SENWES LTD

M1997/005336/06

In Business

15 Years 3 Months

0

No

 

THEBE VENUE MANAGEMENT (PTY) LTD

M1997/011645/07

In Business

15 Years 3 Months

0

No

 

THEBE EXHIBITIONS (PTY) LTD

M1997/020594/07

In Business

15 Years 3 Months

0

No

 

SABSA HOLDINGS (PTY) LTD

M1998/005173/07

In Business

14 Years 2 Months

0

No

 

THE SOUTH AFRICAN BREWERIES LTD

M1998/006375/06

In Business

14 Years 2 Months

1

No

 

THEBE EXHIBITIONS AND PROJECTS GROUP (PTY)LTD

M1999/001751/07

In Business

13 Years 1 Months

0

No

 

THEBE REWARD (PTY) LTD

M2001/007955/07

In Business

11 Years 11 Months

0

No

 

THEBE TOURISM HOLDINGS (PTY) LTD

M2001/010836/07

In Business

11 Years 11 Months

0

No

 

THEBE TOURISM GROUP RETAIL (PTY) LTD

M2004/015460/07

In Business

8 Years 8 Months

0

No

 

Principal Previous Business Interests

 

Average Age of Previous Business                                                           15 Years

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

SHELL SOUTH AFRICA AAARKETING (PTY)LTD

M1961/000645/07

In Business

51 Years 3 Months

0

No

 

UNITED BREWERIES (PTY) LTD

M1979/070114/07

Deregistration Final

33 Years 9 Months

0

No

 

GAZANKULU TRADITIONAL BEER COMPANY (PTY)LTD

M1984/008516/07

Deregistration Final

28 Years 4 Months

0

No

 

GROBLERSDAL BEER DISTRIBUTORS (PTY) LTD

M1986/002102/07

Deregistration Final

26 Years 2 Months

0

No

 

CO-ORDINATED NETWORK INVESTMENTS (PTY) LTD

M1988/007294/07

In Business

 

0

No

 

WATERFRONT BOAT COMPANY (PTY)LTD

M1992/006340/07

In Business

20 Years 8 Months

0

No

 

DWARSLOOP DEPOT (PTY) LTD

M1993/003718/07

Deregistration Final

19 Years 7 Months

0

No

 

DWARSLOOP BEER WHOLESALERS (PTY) LTD

M1994/000465/07

In Business

18 Years 6 Months

0

No

 

PRIMEDIA BROADCASTING (PTY) LTD

M1994/003707/07

In Business

18 Years 6 Months

0

No

 

GIYANI SAB DISTRIBUTORS (PTY) LTD

M1996/006685/07

Deregistration Final

16 Years 4 Months

0

No

 

LETABA BEER DISTRIBUTORS (PTY) LTD

M1996/016014/07

Deregistration Final

16 Years 4 Months

0

No

 

BEIGE HOLDINGS LTD

M1997/006871/06

In Business

15 Years 3 Months

0

No

 

WATERFRONT EXPEDITIONS (PTY) LTD

M1997/012023/07

In Business

15 Years 3 Months

0

No

 

THOHOYANDOU BEER DISTRIBUTORS (PTY) LTD

M1997/020556/07

In Business

15 Years 3 Months

0

No

 

BATSUMI AIRPORT VENTURES (PTY)LTD

M1999/002719/07

In Business

13 Years 1 Months

0

No

 

FXAFRICA FOREIGN EXCHANGE (PTY)LTD

M1999/010628/07

In Business

13 Years 1 Months

0

No

 

SHELL SOUTH AFRICA ENERGY (PTY)LTD

M2000/018439/07

In Business

 

0

No

 

THEBE TOURISM GROUP (PTY)LTD

M2001/009254/07

In Business

11 Years 11 Months

0

No

 

SHELL SOUTH AFRICA HOLDINGS (PTY)LTD

M2001/020068/07

In Business

11 Years 11 Months

0

No

 

KAMNANDI RETAIL (PTY) LTD

M2002/006468/07

In Business

10 Years 10 Months

0

No

 

 

 

TSOGO SUN HOTELS GAMING AND ENTERTAINMENT (PTY) LTD

M2002/006556/07

In Business

10 Years 10 Months

0

No

 

TRESSO COACH CHARTER (PTY)LTD

M2002/020051107

In Business

10 Years 10 Months

0

No

 

TSHETLEDI INVESTMENTS (PTY) LTD

M2002/021198/07

In Business

10 Years 10 Months

0

No

 

THEBE TOURISM INBOUND (PTY)LTD

M2002/021706/07

In Business

10 Years 10 Months

0

No

 

ROWMOOR INVESTMENTS 582 (PTY) LTD

M2005/010230/07

In Business

7 Years 7 Months

0

No

 

Principal's Deeds Information - No information on record

 

 

Principal - 14of 14 

 

JACOB KAHN

Surname

KAHN

First Name

JACOB

ID Number

3906295038082

Verified ID Number

Yes

Current Age

73

Designation

CHAIRMAN

Status

Active

Appointment Date

1999/04/19

Physical Address (at time of Appointment)

4 EAST ROAD, MORNINGSIDE, SANDTON, 2199

Postal Address

P O BOX 782178, SANDTON, 2146

Current Tel Number

0114361249

Cell number

0784608044

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Principal's Deeds Information - No information on record

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.20

UK Pound

1

Rs.86.99

Euro

1

Rs.70.22

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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%)

 

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.