|
Report Date : |
11.07.2012 |
IDENTIFICATION DETAILS
|
Name : |
NAMPAK PRODUCTS LTD |
|
|
|
|
Formerly Known As : |
National Packaging Company Limited |
|
|
|
|
Registered Office : |
|
|
|
|
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Country : |
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|
|
|
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Financials (as on) : |
30.09.2011 (Group) |
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|
|
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Date of Incorporation : |
24.08.1963 |
|
|
|
|
Com. Reg. No.: |
1963/004547/06 |
|
|
|
|
Legal Form : |
Limited Company |
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|
|
|
Line of Business : |
Manufacture and |
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|
|
|
No. of Employees : |
16200 in the group (approximately) |
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 : |
No Complaints |
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Subject Name |
NAMPAK PRODUCTS LTD TRAIDNG |
|
Country |
SOUTH AFRICA |
|
Enquiry Terms |
D/A |
|
Subject Contact person |
GENA VANDERMERWE ( Company Assistant Secretary) |
|
Assessment |
On investigation we originally made contact with VERNON FINDLAY the Company Secretary of the subject who was unable to assist with full information on the subject. On further investigation we made contact with GENA VAN DER MERWE the assistant secretary of the subject who declined to assist in confirming or providing further information. This is a well-established and well- connected company. Please find the available information on the subject below. Please take into account the lack of detailed information regarding the company. Please find attached financial figures and the annual report of 2011, |
|
Registered Name |
NAMPAK PRODUCTS LTD |
|
Trading as/ Division Name |
METALS AND GLASS PAPER AND FLEXIBLES - including Nampak Flexibles KZN, in Pinetown PLASTICS TISSUE GROUP SERVICES |
|
Previous Name |
National Packaging Company Limited |
|
Date of Name Change |
1980-07-04 |
|
Registration Number |
1963/004547/06 |
|
Registration Date |
1963-08-24 |
|
Date Commenced Trading |
1963 |
|
Age of Business |
48 years 7 months |
|
History of Business |
The subject has grown over the years and taken over many operations
from other companies. |
|
History of Principals |
N/A |
|
Shareholders and % holding |
100% NAMPAK LTD Listed on the JSE |
|
Authorised Share Capital |
Unavailable |
|
Issued Share Capital |
Unavailable |
|
Status |
In Business |
|
Operations Assessment |
Manufacture and sale of various types of
packaging products. |
|
Industry/ Customers |
Wholesalers Retailers Distributors, Export
market |
|
Export |
Yes, into Africa, Europe- mostly to group
companies. |
|
Division Name |
DIVfood Address
3 Nobel Boulevard Vanderbijlpark, South
Africa |
|
Head Office Physical Address |
114 Dennis Road ATHOLL GARDENS SANDTON Gauteng |
|
Head Office Postal Address |
P O Box 784324 SANDTON 2146 |
|
Trading Division Address |
P O Box No. 492,
Pinetown, 88 Wiltshire Road southmead Industrial Park |
|
Current Tel Number |
011 719 6300 |
|
Cell number |
Unavailable |
|
Current Fax Number |
011 444 5761 |
|
Current Email Address |
|
|
Web Site Address |
Auditors
Information
|
Company Registered Name |
DELOITTE AND TOUCHE |
|
Trading Name |
N/A |
|
Registration Number |
902276 |
|
Physical Address |
Deloitte Place, 20 Woodlands Drive, Woodlands, Woodmead |
|
Postal Address |
Private Bag X 6, Gallo Manor, 2052 |
|
Contact Number |
011 806 5000 |
|
Partners |
250 partners countrywide |
|
SAICA number |
904899E |
|
BEE |
Level 2 |
|
Financial Year End |
May |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
N/A |
|
|
Tax Information
|
Vat Number |
All divisions use number for Nampak Products Limited - 4230113039 |
|
Status |
|
|
Vat Liable Date |
|
|
Tax Number |
9900081713 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
September |
|
Status |
Yes/No |
|
Score |
4 |
|
Expire Date |
10 April 2012 |
|
BEE Certificate Available |
Yes/No |
|
Type of ISO Grade |
9001:2008 |
14001:2004 |
OHSAS 18001:2007 |
|
ISO Certificate |
Yes |
Yes |
Awaiting |
|
ISO Certificate Available |
Yes |
Yes |
Awaiting |
|
Certified by an Accredited Agent |
SABS |
SABS |
SABS |
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Company
Structure
Subsidiaries
|
Subsidiary Company |
All SA subsidiaries are dormant |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Number of
Employees |
A few thousand considering all the divisions |
|
1. Salaried
employees |
|
|
2. Waged
employees |
|
|
3. Permanent
employees |
|
|
4. Casual
employees |
|
|
5. Contracted
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
Unavailable |
|||
|
1. Cars |
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|
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2. Light
Delivery Vehicles |
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3. Trailers |
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4. Busses |
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|
|
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5. Trucks |
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|
|
|
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6. Fork
Lifts |
|
|
|
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7. Other |
|
|
|
|
|
Offices |
|
Head Office Owned/ Rented |
Owned within the group |
|
Rental Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
|
Branches Names |
Country |
Province |
|
Many throughout
South Africa |
South Africa |
All Provinces |
Branches Owned/ Rented |
Mostly group owned premises. |
|
Rental Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
Organisation chart
|
Level |
Position |
Name |
|
1 |
|
|
|
2 |
|
|
|
3 |
|
|
Company Structure
(Ownership)
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
100% NAMPAK LTD |
NAMPAK PRODUCTS LTD |
Dormant Subsidiaries |
Trade References
Key deals signed
within the past 12 months.
|
Company |
Value |
Contact |
|
Not provided |
|
|
|
|
|
|
|
|
|
|
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Not Provided |
|
|
|
|
2 |
|
|
|
|
|
3 |
|
|
|
|
Judgements
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
|
|
|
Default Listings
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
|
Bank |
Not Provided |
|
Branch |
|
|
Bank Account Number |
|
|
Type of Account |
|
|
Account Name |
|
|
Overdraft Facilities |
Yes/No |
|
Date Opened |
|
|
Bank Code |
|
|
Bank Comment |
|
Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
None on record |
|
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None on record |
|
|
|
|
|
Property Interestsfor Company
|
Title Deed No. |
T42455/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
8 Fabriek
Bellville SOUTH BELLVILLE |
|
Property Type |
Freehold/Ervin |
Extent / Size |
7.7074H |
|
Purchase Date |
2009/09/22 |
Purchase price |
5 396 339 |
|
% Ownership |
0 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
0 |
|
Title Deed No. |
T9518/2004 |
Erf/Site No. |
|
|
Deeds Office |
Cape Town |
Physical Address |
123 Bofors
Epping Industria 2 GOODWOOD |
|
Property Type |
Freehold/Ervin |
Extent / Size |
7.6529H |
|
Purchase Date |
2003/06/26 |
Purchase price |
R 4 333 651 |
|
% Ownership |
0 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
0 |
|
Title Deed No. |
T29804/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
2A BayeteNdabeni CAPE TOWN |
|
Property Type |
Freehold/Ervin |
Extent / Size |
2.3521H |
|
Purchase Date |
2003/06/26 |
Purchase price |
4 953 740 |
|
% Ownership |
0 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
0 |
|
Title Deed No. |
T41977/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
17 Benbow Epping
Industria 1 GOODWOOD |
|
Property Type |
Freehold/Ervin |
Extent / Size |
1.1781H |
|
Purchase Date |
2005/04/22 |
Purchase price |
1 422 667 |
|
% Ownership |
0 |
Bond Holder |
|
|
Bond Number |
K7021982S |
Bond Amount |
0 |
|
Title Deed No. |
T45197/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
9 GoodEnough Epping Industria
2 GOODWOOD |
|
Property Type |
Freehold/Ervin |
Extent / Size |
4.9642H |
|
Purchase Date |
2009/09/28 |
Purchase price |
2 134 569 |
|
% Ownership |
0 |
Bond Holder |
MICAWBER 674 PTY
LTD |
|
Bond Number |
B243922010 |
Bond Amount |
99 240 000 |
Financial
Estimates
We have attached the latest available consolidated financials on the
group.
|
CURRENT ASSETS |
Please find attached |
|
Stock |
|
|
Debtors |
|
|
FIXED ASSETS |
|
|
Plant, Equipment, Vehicles |
|
|
Property |
|
|
CURRENT LIABILITIES |
|
|
Creditors |
|
|
Loans/ From? |
|
|
LONG TERM LIABILITIES |
|
|
Mortgage Bonds |
|
|
Previous Year Turnover |
|
|
Estimated Current Year Turnover |
|
|
Current Turnover per month |
|
|
Current Turnover per annum |
|
Principals
|
Number of Principals |
9 |
|
Average Age of Active Principals |
53 |
Active Principals
Principal 1 of 9: SIBONGISENI MSANE
|
Surname |
MSANE |
|
First Name |
SIBONGISENI |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6209035684084 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
Professional Manager |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of Appointment) |
28 Paperbark Road FOURWAYS GARDENS 2055 |
|
Postal Address |
28 Paperbark Road FOURWAYS GARDENS 2055 |
|
Current Tel Number |
0314505813 / 0117040002 |
|
Cell number |
0828096089 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
None |
|
Shareholding |
Unavailable |
Adverse
Information for : SIBONGISENI MSANE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: SIBONGISENI MSANE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK PRODUCTS
LTD |
1963/004547/06 |
In Business |
48 Years 7
Months |
1 |
No |
|
NAMPAK METAL
PACKAGING LTD |
1992/005928/06 |
In Business |
19 Years 5
Months |
0 |
No |
|
COLLECT-A-CAN
(PTY)LTD |
M1976/000919/07 |
In Business |
36 Years |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
37 Years 6 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK
POLYCYCLERS (PTY)LTD |
M1976/0000919/07 |
In Business |
37 Years 6
Months |
0 |
No |
Deeds Information
Property Interestsfor: SIBONGISENI MSANE
|
Title Deed No. |
ST102449/2005 |
Erf/Site No. |
1825,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
Zevenfontien
407-JR MIDRAND |
|
Property Type |
Sectional Title/Unit |
Extent / Size |
81.0QSM |
|
Purchase Date |
2005/03/07 |
Purchase price |
500 000 |
|
% Ownership |
0 |
Bond Holder |
|
|
Bond Number |
I-23032005C |
Bond Amount |
0 |
|
Title Deed No. |
ST23775/2009 |
Erf/Site No. |
2819.5 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
8 Glendining La Lucia UMHLANGA |
|
Property Type |
Sectional Title/Unit |
Extent / Size |
170.0QSM |
|
Purchase Date |
2009/02/24 |
Purchase price |
1 800 000 |
|
% Ownership |
0 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB121362009 |
Bond Amount |
1 625 700 |
|
Title Deed No. |
T160470/2002 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
28 PaperbarkFourways
Gardens SANDTON |
|
Property Type |
Freehold/Ervin |
Extent / Size |
1174.0SQM |
|
Purchase Date |
2002/10/16 |
Purchase price |
1 250 000 |
|
% Ownership |
0 |
Bond Holder |
STANDARD BANK OF
SOUTH AFRICA |
|
Bond Number |
B1110142002 |
Bond Amount |
1 250 |
Principal 2 of 9: ERIK SMUTS
|
Surname |
SMUTS |
|
First Name |
ERIK |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
7003305029081 |
|
Verified ID Number |
Yes |
|
Current Age |
42 |
|
Designation |
Professional Manager |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of Appointment) |
23 Huntley Street Blue Valley golf Estate CENTURION 0096 |
|
Postal Address |
PO Box 118 Blue Valley Golf Estate CENTURION 0096 |
|
Current Tel Number |
0113184027/0115197737 |
|
Cell number |
0828002817 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information for: ERIK SMUTS
Judgement
|
Number of
/Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ERIK SMUTS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK PRODUCTS
LTD |
1963/004547/06 |
In Business |
48 Years 7
Months |
1 |
No |
|
NAMPAK WIEGAND
GLASS (PTY)LTD |
2004/035080/07 |
In Business |
7 Years 3 Months |
0 |
No |
|
COLLECT-A-CAN
(PTY)LTD |
M1976/000919/07 |
In Business |
36 Years |
0 |
No |
Previous Business Interests: ERIK SMUTS
|
Average Age of
Previous Business Interests |
12 Years 7 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BLUE VALLEY GOLF AND COUNTRY ESTATE HOME OWNERS ASSOCIATION |
M1999/018250/08 |
In Business |
12 Years 7
Months |
0 |
No |
Deeds Information
Property Interestsfor: ERIK SMUTS
|
Title Deed No. |
T93570/2001 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
23 Huntly Blue
Valley Golf & Country Estate Centurion |
|
Property Type |
Freehold/Ervin |
Extent / Size |
1416.0QSM |
|
Purchase Date |
2001/06/14 |
Purchase price |
350 000 |
|
% Ownership |
0 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B623822001 |
Bond Amount |
1 200 000 |
Principal 3 of 9: ZITHULELE
NZIMANDE
|
Surname |
NZIMANDE |
|
First Name |
ZITHULELE |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6811275338088 |
|
Verified ID Number |
Yes |
|
Current Age |
44 |
|
Designation |
Professional Manager |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of Appointment) |
10 Allendale Road New Brighton SANDTON 2146 |
|
Postal Address |
Private Bag X 85 Bryansonton 2021 |
|
Current Tel Number |
0117831557 |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailabe |
Adverse
Information for: ZITHULELE NZIMANDE
Judgement
|
Number of
/Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ZITHULELE NZIMANDE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK PRODUCTS
LTDNAMPAK TISSUE (PTY)LTD |
1963/004547/06 |
In Business |
48 Years 7
Months |
1 |
No |
|
THEMBALETHU
INITIATIVE |
1999/000544/07 |
In Business |
13 Years 2
Months |
0 |
No |
|
CIDA BCE
INVESTMENTS (PTY)LTD |
2003/0027509/07 |
In Business |
9 Years 1 Months |
0 |
No |
|
CIDA EMPOWERMENT
(PTY)LTD |
M2004/025068/07 |
In Business |
8 Years 4 Months |
0 |
No |
|
NAMPAK TISSUE
(PTY)LTD |
M2004/025068/07 |
In Business |
7 Years 6 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property Interestsfor : ZITHULELE
NZIMANDE
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 4 of 9: FEZEKILE TSHIQI
|
Surname |
TSHIQI |
|
First Name |
FEZEKILE |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
5406195689082 |
|
Verified ID Number |
Yes |
|
Current Age |
58 |
|
Designation |
Professional Manager |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of Appointment) |
187 UYS Street Rynfield Benoni GAUTENG 1501 |
|
Postal Address |
PO Box 784324 Sandton GAUTENG 2146 |
|
Current Tel Number |
0117196300 |
|
Cell number |
0828074365 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailabe |
Adverse
Information for: FEZEKILE TSHIQI
Judgement
|
Number of
/Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: FEZEKILE TSHIQI
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK PRODUCTS
LTD |
1963/004547/06 |
In Business |
48 Years 7
Months |
1 |
No |
|
NAMPAK LTD |
M1968/008070/06 |
In Business |
43 Years 8
Months |
0 |
No |
|
PRINTING
INDUSTRIES FEDERATION OF
SOUTH AFRICA |
M1990/001772/08 |
In Business |
22 Years |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
7 years 5 months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AMEVA INVESTMENT HOLDINGS(PTY)LTD |
2004/031074/07 |
Deregistration
final |
7 Years 5 Months |
0 |
No |
Deeds Information
Property
Interestsfor: FEZEKILE TSHIQI
|
Title Deed No. |
T156195/2001 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
MIMOSAPARK
GERMISTON |
|
Property Type |
FARMS |
Extent / Size |
9552.0SQM |
|
Purchase Date |
2001/09/27 |
Purchase price |
720 000 |
|
% Ownership |
0 |
Bond Holder |
NEDCOR BANK LTD |
|
Bond Number |
B1018112001 |
Bond Amount |
620 000 |
Principal 5 of 9: GARETH GRIFFITHS
|
Surname |
GRIFFITHS |
|
First Name |
GARETH |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
5303305068085 |
|
Verified ID Number |
Yes |
|
Current Age |
59 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of Appointment) |
Unit 1 The Parks 26a 8th Avenue PARKTOWN NORTH 2193 |
|
Postal Address |
PO Box 784324 SANDTON 2146 |
|
Current Tel Number |
011 4475514/0114475514 |
|
Cell number |
0825207300 |
|
Current Fax Number |
None |
|
Current Email Address |
None |
|
Shareholding |
None |
Adverse
Information for: GARETH GRIFFITHS
Judgement
|
Number of
/Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for : GARETH GRIFFITHS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK PRODUCTS
LTD |
1963/004547/06 |
In Business |
48 Years 7
Months |
1 |
No |
|
NAMPAK METAL
PACKAGING LTD |
1992/005928/06 |
In Business |
19 Years 5
Months |
0 |
No |
|
RENSAF
PROPERTIES (KHYBER ROCK) CC |
1996/051817/23 |
Deregistration
process |
15 Years 5
Months |
0 |
No |
|
NAMPAK TISSUE
(PTY)LTD |
1999/000544/07 |
In Business |
13 Years 2
Months |
0 |
No |
|
EMERALD PANTHER
INVESTMENTS 27 (PTY)LTD |
2004/005209/07 |
In Business |
8 Years 1 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
20 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
RENBID 4 (PTY)LTD |
1974/000028/07 |
Deregistration
Final |
38 Years 1
Months |
0 |
No |
|
AEROMARITIME INTERNATIONAL MANAGEMENT SERVICES (PTY)LTD |
1978/001788/07 |
In Business |
33 Years 10
Months |
0 |
No |
|
RENBID 33 (PTY)LTD |
1985/002586/07 |
Deregistration
final |
26 Years 9
Months |
0 |
No |
|
SAFCON (PTY)LTD |
1991/005215/07 |
In Business |
20 Years 6
Months |
0 |
No |
|
RENFRIEGHT (PTY)LTD |
1997/015354/07 |
In Business |
14 Years 6
Months |
0 |
No |
Deeds Information
Property Interestsfor : GARETH GRIFFITHS
|
Title Deed No. |
T80779/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
1675 Unknown
Bushman Sands Country Estate Alicedale |
|
Property Type |
Freehold/Ervin |
Extent / Size |
608.0SQM |
|
Purchase Date |
2004/08//18 |
Purchase price |
385 000 |
|
% Ownership |
0 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
0 |
|
Title Deed No. |
ST5040/2007 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
2 Killarney Humewood Port Elizabeth |
|
Property Type |
Sectional Title/unit |
Extent / Size |
272.0SQM |
|
Purchase Date |
2006/10/29 |
Purchase price |
2 900 000 |
|
% Ownership |
0 |
Bond Holder |
Nedbank Ltd |
|
Bond Number |
SB33442007 |
Bond Amount |
2 900 000 |
|
Title Deed No. |
ST5040/2007 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
2 Killarney
Humewood PORT ELIZABETH |
|
Property Type |
Sectional Title/Unit |
Extent / Size |
8.0SQM |
|
Purchase Date |
2006/10/29 |
Purchase price |
2 900 000 |
|
% Ownership |
0 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB33442007 |
Bond Amount |
2 900 000 |
|
Title Deed No. |
T2925/1997 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
1205 NAUTILUS
KENTON-ON-SEA |
|
Property Type |
Freehold/Ervin |
Extent / Size |
879SQM |
|
Purchase Date |
1996/08/23 |
Purchase price |
53000 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
0 |
Principal 6 of 9: CHARLES BROMLEY
|
Surname |
BROMLEY |
|
First Name |
CHARLES |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6307315031081 |
|
Verified ID Number |
Yes |
|
Current Age |
49 |
|
Designation |
Professional Manager |
|
Status |
Active |
|
Appointment Date |
2009/06/22 |
|
Physical Address (at time of Appointment) |
1337 Trafford Street Highgate Villag West Dainfern 2055 |
|
Postal Address |
PO Box 784431 SANDTON 2146 |
|
Current Tel Number |
0112495431/0114694732 |
|
Cell number |
None |
|
Current Fax Number |
None |
|
Current Email Address |
None |
|
Shareholding |
None |
Adverse
Information for: CHARLES BROMLEY
Judgement
|
Number of
/Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: CHARLES BROMLEY
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK PRODUCTS
LTD |
1963/004547/06 |
In Business |
49 Years 7
Months |
1 |
No |
|
NAMPAK WIEGAND
GLASS(PTY) LTD |
2004/035080/07 |
In Business |
7 Years 3 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
20 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CONSOLIDATED CORRUGATED CONTAINERS (PTY)LTD |
1965/009235/07 |
Deregistration
process |
46 Years 4
Months |
0 |
No |
|
NAMPAK METAL PACKAGING LTD |
1992/005928/06 |
In Business |
19 Years 5
Months |
0 |
No |
|
SANCELLA SA (PTY |
1995/000918/07 |
In Business |
17 Years 1
Months |
0 |
No |
|
NAMPAK TISSUE (PTY) |
1999/000544/07 |
In Business |
13 Years 2
months |
0 |
No |
|
GOLF COURSE GUIDE(PTY)LTD |
1999/026407 |
Deregistration
final |
12 Years 4
Months |
0 |
No |
Deeds Information
Property Interestsfor: CHARLES
BROMLEY
|
Title Deed No. |
T13408/2003 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
Thesens Island
Knysna |
|
Property Type |
Freehold/Ervin |
Extent / Size |
728.0QSM |
|
Purchase Date |
2003/01/07 |
Purchase price |
730 000 |
|
% Ownership |
0 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
0 |
Principal 7 of 9: ANDREW BRIAN
MARSHALL
|
Surname |
MARSHALL |
|
First Name |
ANDREW BRIAN |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
5510045416084 |
|
Verified ID Number |
Yes |
|
Current Age |
57 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/03/01 |
|
Physical Address (at time of Appointment) |
808 The Sandton Emperor West Road South MORNING SIDE 2196 |
|
Postal Address |
PO Box 784324 Sandton 2196 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information for : ANDREW BRIAN MARSHALL
Judgement
|
Number of
/Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for : ANDREW BRIAN MARSHALL
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK PRODUCTS
LTD |
1963/004547/06 |
In Business |
48 Years 7
Months |
1 |
No |
|
NAMPAK METAL
PACKAGING |
1992/005928/06 |
In Business |
19 Years 5
Months |
0 |
No |
|
SANCELLA S.A
(PTY)LTD |
1995/000918/07 |
In Business |
17 Years 1 Months |
0 |
No |
|
NAMPAK TISSUE
(PTY)LTD |
1999/008070/06 |
In Business |
13 Years 2
Months |
0 |
No |
|
NAMPAKLTD |
M1968/008070/06 |
In Business |
43 Years 8
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property Interestsfor : ANDREW
BRIAN MARSHALL
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 8 of 9: ROBERT MORRIS
|
Surname |
MORRIS |
|
First Name |
ROBERT |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6112285082084 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
Professional Manager |
|
Status |
Active |
|
Appointment Date |
2008/03/28 |
|
Physical Address (at time of Appointment) |
25 Hume Road Dunkeld 2196 |
|
Postal Address |
PO Box 783785 SANDTON 2146 |
|
Current Tel Number |
0443826452 / 0118804852 |
|
Cell number |
0828076974 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information for :ROBERT MORRIS
Judgement
|
Number of
/Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for :ROBERT MORRIS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK PRODUCTS
LTD |
1963/004547/06 |
In Business |
48 Years 7
Months |
1 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
18 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PRINTPAK LTD |
1965/002912/06 |
Deregistration
Final |
46 Years 11
Months |
0 |
No |
|
NAMPAK CARTONS AND LABELS LTD |
2003/003483/06 |
Deregistration
Final |
9 Years 1 Months |
0 |
No |
|
DISKAI CORES AND TUBES (PTY)LTD |
2003/018023/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
INTERPAK BOOKS (PTY)LTD |
M2004/023421/07 |
In Business |
7 Years 7 Months |
0 |
No |
Deeds Information
Property Interestsfor :ROBERT MORRIS
|
Title Deed No. |
T83090/2007 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
Thesens Island
Knysna |
|
Property Type |
Freehold/Ervin |
Extent / Size |
302.0qsm |
|
Purchase Date |
2007/06/14 |
Purchase price |
3 425 000 |
|
% Ownership |
0 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
0 |
Principal 9 of 9 PHILLIPUS DE
WEERDT
|
Surname |
DE WEERDT |
|
First Name |
PHILLIPUS |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
5403175053082 |
|
Verified ID Number |
Yes |
|
Current Age |
58 |
|
Designation |
Professional Manager |
|
Status |
Active |
|
Appointment Date |
2008/03/27 |
|
Physical Address (at time of Appointment) |
64 Plane Road Atholl SANDTON 2146 |
|
Postal Address |
PO Box 784324 SANDTON 2146 |
|
Current Tel Number |
0117196403/0118852085 |
|
Cell number |
0828005185 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information
for : PHILLIPUS DE WEERDT
Judgement
|
Number of
/Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for : PHILLIPUS DE WEERDT
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NAMPAK PRODUCTS
LTD |
1963/004547/06 |
In Business |
48 Years 7
Months |
1 |
No |
|
NAMPAK
POLYCYCLERS (PTY)LTD |
1974/002765/07 |
In Business |
37 Years 6
Months |
0 |
No |
|
THE PLASICS
FEDERADTION OF SOUTH AFRICA |
1979/006067/08 |
In Business |
32 Years 5 Months |
0 |
No |
|
BURCAP PLASTICS
(CAPE)(PTY)LTD |
1997/021427/07 |
Deregistration
process |
14 Years 3
Months |
0 |
No |
|
BURCAP PLASTICS
(IML) (PTY)LTD |
1997/021748/07 |
Deregistration
process |
14 Years 3
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
20 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
Plane Road CC |
1992/010835/23 |
Deregistration final |
19 Years 11
Months |
0 |
No |
|
BURCAP PLASTICS (PTY)LTD |
M1989/001982/07 |
Deregistration
final |
22 Years 11 Months |
0 |
No |
Deeds Information
Property Interestsfor : PHILLIPUS
DE WEERDT
|
Title Deed No. |
T21644/2007 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
504 Unknown De
Zalze Golf estate STELLENBOSCH |
|
Property Type |
Freehold/Ervin |
Extent / Size |
528.0SQM |
|
Purchase Date |
2007/01/23 |
Purchase price |
3 650 000 |
|
% Ownership |
0 |
Bond Holder |
STANDARD BANK OF
SOUTH AFRICA |
|
Bond Number |
B268452007 |
Bond Amount |
2000 000 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.81 |
|
UK Pound |
1 |
Rs.86.53 |
|
Euro |
1 |
Rs.68.58 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.