|
Report Date : |
20.04.2013 |
IDENTIFICATION DETAILS
|
Name : |
NAMPAK PRODUCTS LTD |
|
|
|
|
Formerly Known As : |
NATIONAL
PACKAGING COMPANY LIMITED |
|
|
|
|
Registered Office : |
114
Dennis Road, Atholl, Sandton, 2146 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
04.07.1980 |
|
|
|
|
Com. Reg. No.: |
M1963/004547/06 |
|
|
|
|
Legal Form : |
Limited Company |
|
|
|
|
Line of Business : |
Manufacture
and sale of various types of packaging products |
|
|
|
|
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 : |
Satisfactory |
|
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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
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 and a stock exchange that is the
15th largest in the world. Even though the country possesses modern
infrastructure that support a relatively efficient distribution of goods to
major urban centers throughout the region, some components retard growth. The
economy began to slow in the second half of 2007 due to an electicity crisis.
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. Subsequently, the global
financial crisis reduced commodity prices and world demand. GDP fell nearly 2%
in 2009 but has recovered since then. Unemployment, poverty, and inequality
remain a challenge, with official unemployment at nearly 25% of the work force.
State power supplier Eskom has built two new power stations and installed new
power demand management programs to improve power grid reliability. South
Africa's economic policy has focused on controlling inflation, however, the
country has had significant budget deficits that restrict its ability to deal
with pressing economic problems. The current government faces 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 |
NAMPAK
PRODUCTS LTD |
|
Country |
South
Africa |
|
Account
Review |
Recommended
Every 6 Months |
|
Subject
Contact Person |
GENA
VAN DER MERWE - COMPANY ASSISTANT SECRETARY |
|
Assessment |
This
is a well-established and well -connected business. On investigation contact
was made with the company assistant secretary MRS. GENA VAN DER MERWE who
assisted with some of the information on the subject. MRS. VAN DER MERWE
declined the banking information. The subject is meeting commitments
timeously with suppliers. The subject is highly respected by their suppliers.
Please see the attached full financials on the subject. Please see the
available information on the subject below. |
|
Registered
Name |
NAMPAK
PRODUCTS LTD |
|
Trading
as/ Division Name |
|
|
Previous
Name |
NATIONAL
PACKAGING COMPANY LIMITED |
|
Date
of Name Change |
1980-07-04 |
|
Registration
Number |
M1963/004547/06 |
|
Registration
Date |
1963/08/24 |
|
Date
Commenced Trading |
1963-08-24 |
|
Age
of Business |
49
Years 8 Months |
|
History
of Business |
The
subject was established in 1963. The subject has grown over the years and
taken over many operations from other companies. |
|
History
of Principals |
There
are currently 9 active directors within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
100
% - NAMPAK LTD Listed on the JSE |
|
Authorised
Share Capital |
R
0.00 |
|
Issued
Share Capital/Members Contribution |
R
0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
Manufacture
and sale of various types of packaging products |
|
Industry/
Customers |
Wholesalers
Retailers Distributors, Export market |
|
Export |
Yes |
|
Export
Countries |
|
|
Import |
|
|
Import
Countries |
|
|
Major
Industry Code / SICC |
32323 |
|
Definition
of Code |
MANUFACTURE
OF PACKING MATERIAL |
|
Head
Office Physical Address |
114
DENNIS ROAD, ATHOLL, SANDTON, 2146 |
|
Head
Office Postal Address |
P
O BOX 784324, SANDTON, 2146 |
|
Current
Tel Number |
0117196300 |
|
Cell
Number |
|
|
Current
Fax Number |
0114445761 |
|
Current
Email Address |
|
|
Web
Site Address |
|
|
Comments |
|
|
Company
Registered Name |
DELOITE
AND TOUCHE INC |
|
Trading
Name |
DELOITE
AND TOUCHE |
|
Registration
Number |
|
|
Physical
Address |
Deloitte
Place, 20 Woodlands Drive, Woodlands, WOODMEAD |
|
Postal
Address |
PRIVATE
BAG X6, GALLOR MANOR, 2052 |
|
Contact
Person |
|
|
Contact
Number |
0118065000 |
|
Email |
|
|
Principals |
250 |
|
Judgements
Against Subject |
|
|
Judgements
Against Principals |
|
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
902276 |
|
VAT
Number |
|
|
Tax
Number |
|
|
BEE
Status |
Level
2 |
|
Financial
Year End |
MAY |
|
No
of years in Business |
21 |
|
Website |
|
|
Comment |
|
Previous Auditors Information
- No Information on Record
|
Vat
Number |
4230113039 |
|
Tax
Number |
9900081713 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
September |
|
Comment |
All
divisions use number for Nampak Products Limited - 4230113039 |
|
Black Economic
Empowerment |
|
|
Status |
Yes |
|
Score |
3.00 |
|
Expire
Date |
Jun
27 2013 |
|
BEE
Certificate Available |
Yes |
|
Comment |
|
|
ISO Status |
|
|
Type
of ISO Grade |
9001:2008 |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
Yes |
|
Certified
by an Accredited Agent |
Yes |
|
Comment |
|
|
Workman's compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries
|
Subsidiary Company |
|
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Comment |
All SA subsidiaries are dormant |
|
Employees |
|
|
Number of Employees |
|
|
1. Salaried employees |
|
|
2. Waged employees |
|
|
3. Permanent employees |
|
|
4. Casual employees |
|
|
5. Contracted employees |
|
|
Comment |
A few thousand considering all the divisions. A further
breakdown on the subject itself was not made available. |
Company
Fleet Information - No Information on Record
Offices Information
- No Information on Record
|
Branches Names |
Country |
Province |
|
NAMPAK |
South Africa |
|
|
Branch
Detail Information |
||
|
Branches Owned/ Rented |
Owned |
|
|
Rental Company |
|
|
|
Owned by |
|
|
|
Value |
|
|
|
Bond |
|
|
|
Bank |
|
|
|
Lease Agreement |
|
|
|
Lease Expire Date |
|
|
|
Type of Premises |
|
|
|
Comment |
The subject has numerous branches throughout South Africa. |
|
|
Management
Overview |
||
|
Organisational
Chart – No Information on Record |
||
|
|
Company
Structure (Ownership) |
|
|
|
Note:
One level up and all levels down |
|
|
Holding |
Company Sub |
Comment |
|
100 % NAMPAK LTD |
NAMPAK PRODUCTS LTD Dormant Subsidiaries |
|
Key Deals -
No Information on Record
Trade
References
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
3 |
EAGLE INKS |
0219824505 |
|
|
|
|
1 |
CONDRO |
0215341330 |
|
|
|
|
2 |
SASOL POLYMERS |
0117901111 |
|
|
|
Trade
References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
3 |
12 Years |
|
|
30 Days |
|
30 Days |
Excellent Account,the supplier declined to assist with any
amounts on the subject |
|
1 |
16 Years |
R 5000000.00 |
R 2800000 |
45 Days |
R 2200000 |
45 Days |
Excellent Account |
|
2 |
12 Years |
|
|
30 Days |
|
30 Days |
Excellent account,the supplier declined to assist with any
amounts on the subject. |
Adverse Information
on Subject
Judgements
- 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
Property
Interests for CompanyNAMPAK PRODUCTS LTD
|
Title Deed No. |
T42455/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
8 FABRIEK BELLVILLE SOUTH INDUSTRIAL BELLVILLE |
|
Property Type |
Freehold |
Extent / Size |
7.7074H |
|
Purchase Date |
2009/09/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T9518/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
123 BOFORS EPPING INDUSTRIA 2 GOODWOOD |
|
Property Type |
Freehold |
Extent / Size |
7.6529H |
|
Purchase Date |
2003/06/26 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T29804/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
2A BAYETE NDABENI CAPE TOWN |
|
Property Type |
Freehold |
Extent / Size |
2.3521H |
|
Purchase Date |
2003/06/26 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T41977/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
17 BENBOW EPPING INDUSTRIA 1 GOODWOOD |
|
Property Type |
Freehold |
Extent / Size |
1.1781H |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K7021982S |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T45197/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
9 GOODENOUGH EPPING INDUSTRIA 2 GOODWOOD |
|
Property Type |
Freehold |
Extent / Size |
4.9642H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B243922010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T25746/2007 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
80 PRICE INDUSTRIA WEST JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
1.8483H |
|
Purchase Date |
2007/02/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
B771542004 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T53599/2007 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
13 LONGDALE LONGDALE JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
1.8674H |
|
Purchase Date |
2003/06/26 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T105518/1999 |
Erf/Site No. |
0 |
|
Deeds Office |
PRETORIA |
Physical Address |
VEREENIGING NU EKURHULENI RURAL |
|
Property Type |
Farms |
Extent / Size |
8.5653H |
|
Purchase Date |
1999/03/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T105518/1999 |
Erf/Site No. |
0 |
|
Deeds Office |
PRETORIA |
Physical Address |
VEREENIGING NU EKURHULENI RURAL |
|
Property Type |
Farms |
Extent / Size |
24.3748H |
|
Purchase Date |
1999/03/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T105518/1999 |
Erf/Site No. |
0 |
|
Deeds Office |
PRETORIA |
Physical Address |
VEREENIGING NU EKURHULENI RURAL |
|
Property Type |
Farms |
Extent / Size |
1.7H |
|
Purchase Date |
1999/03/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T119692/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
35 SPANNER CLAYVILLE INDUSTRIAL OLIFANTSFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
2.1657H |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
I-39782000C |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T119692/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
41 SPANNER CLAYVILLE INDUSTRIAL OLIFANTSFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
2.7818H |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
I-39782000C |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T54435/2005 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
29 DIESEL ISANDO KEMPTON PARK |
|
Property Type |
Freehold |
Extent / Size |
4.1915H |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T15755/2010 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
7.764H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B118862010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T15755/2010 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
1.8537H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B118862010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T15755/2010 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
2838.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B118872010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T36456/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3234 SMITH ROODEKOP GERMISTON |
|
Property Type |
Freehold |
Extent / Size |
7.6623H |
|
Purchase Date |
2012/03/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
EKURHULENI METROPOLITAN MUNICIP |
|
Bond Number |
K23752010S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T36456/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3235 EMMANUEL ROODEKOP GERMISTON |
|
Property Type |
Freehold |
Extent / Size |
5.9005H |
|
Purchase Date |
2012/03/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
EKURHULENI METROPOLITAN MUNICIP |
|
Bond Number |
K23752010S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T36456/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
ROODEKOP GERMISTON |
|
Property Type |
Freehold |
Extent / Size |
2.3368H |
|
Purchase Date |
2012/03/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
EKURHULENI METROPOLITAN MUNICIP |
|
Bond Number |
K23752010S |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T48094/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
13 HENRY VANDERBIJLPARK N. E. 3 VANDERBIJLPARK |
|
Property Type |
Freehold |
Extent / Size |
2.5126H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T48094/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
VANDERBIJLPARK N. E. 3 VANDERBIJLPARK |
|
Property Type |
Freehold |
Extent / Size |
2.5126H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B290592010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T48094/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
5.6924H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B290582010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T48094/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
12 HENRY VANDERBIJLPARK N. E. 3 VANDERBIJLPARK |
|
Property Type |
Freehold |
Extent / Size |
1.6235H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T48094/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
12 HENRY VANDERBIJLPARK N. E. 3 VANDERBIJLPARK |
|
Property Type |
Freehold |
Extent / Size |
1.6235H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
25 RICHARD CARTE MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
4.549H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
211.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
1812.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
61.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
994.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
1828.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
3.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T22238/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
4 CREWE MOBENI DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
6060.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B143032010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T22238/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
5 CREWE MOBENI DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
1.3656H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B143032010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T431/2004 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
5.922SQM |
|
Purchase Date |
2003/06/26 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K14031996S |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T49004/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
6 NICHOLSON NEW GERMANY PINETOWN |
|
Property Type |
Freehold |
Extent / Size |
2.636SQM |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K16981984S |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T60590/2006 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
6057.0SQM |
|
Purchase Date |
2005/02/10 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T60590/2006 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
5085.0SQM |
|
Purchase Date |
2005/02/10 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T60590/2006 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
4738.0SQM |
|
Purchase Date |
2005/02/10 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T16049/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
8 SPRING RIVERVIEW PARK VERULAM |
|
Property Type |
Freehold |
Extent / Size |
4078.0SQM |
|
Purchase Date |
2009/09/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T16049/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
12 SPRING RIVERVIEW PARK VERULAM |
|
Property Type |
Freehold |
Extent / Size |
5809.0SQM |
|
Purchase Date |
2009/09/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K4132005S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T16049/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
14 SPRING RIVERVIEW PARK VERULAM |
|
Property Type |
Freehold |
Extent / Size |
4096.0SQM |
|
Purchase Date |
2009/09/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K4132005S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T16049/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
16 SPRING RIVERVIEW PARK VERULAM |
|
Property Type |
Freehold |
Extent / Size |
3890.0SQM |
|
Purchase Date |
2009/09/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K14791999S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T27234/2005 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
19 TANNERY HAMILTON BLOEMFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
3760.0SQM |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T27234/2005 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
6 DUNLOP HAMILTON BLOEMFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
3760.0SQM |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T27234/2005 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
6 DUNLOP HAMILTON BLOEMFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
3760.0SQM |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T27234/2005 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
6 DUNLOP HAMILTON BLOEMFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
9149.0SQM |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T25880/2002 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Farms |
Extent / Size |
4.4728H |
|
Purchase Date |
2000/08/07 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T23719/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
6.36H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B136752010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T42455/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
8 FABRIEK BELLVILLE SOUTH INDUSTRIAL BELLVILLE |
|
Property Type |
Freehold |
Extent / Size |
7.7074H |
|
Purchase Date |
2009/09/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T9518/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
123 BOFORS EPPING INDUSTRIA 2 GOODWOOD |
|
Property Type |
Freehold |
Extent / Size |
7.6529H |
|
Purchase Date |
2003/06/26 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T29804/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
2A BAYETE NDABENI CAPE TOWN |
|
Property Type |
Freehold |
Extent / Size |
2.3521H |
|
Purchase Date |
2003/06/26 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T41977/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
17 BENBOW EPPING INDUSTRIA 1 GOODWOOD |
|
Property Type |
Freehold |
Extent / Size |
1.1781H |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K7021982S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T45197/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
9 GOODENOUGH EPPING INDUSTRIA 2 GOODWOOD |
|
Property Type |
Freehold |
Extent / Size |
4.9642H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B243922010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T25746/2007 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
80 PRICE INDUSTRIA WEST JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
1.8483H |
|
Purchase Date |
2007/02/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
B771542004 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T53599/2007 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
13 LONGDALE LONGDALE JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
1.8674H |
|
Purchase Date |
2003/06/26 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T105518/1999 |
Erf/Site No. |
0 |
|
Deeds Office |
PRETORIA |
Physical Address |
VEREENIGING NU EKURHULENI RURAL |
|
Property Type |
Farms |
Extent / Size |
8.5653H |
|
Purchase Date |
1999/03/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T105518/1999 |
Erf/Site No. |
0 |
|
Deeds Office |
PRETORIA |
Physical Address |
VEREENIGING NU EKURHULENI RURAL |
|
Property Type |
Farms |
Extent / Size |
24.3748H |
|
Purchase Date |
1999/03/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T105518/1999 |
Erf/Site No. |
0 |
|
Deeds Office |
PRETORIA |
Physical Address |
VEREENIGING NU EKURHULENI RURAL |
|
Property Type |
Farms |
Extent / Size |
1.7H |
|
Purchase Date |
1999/03/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T119692/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
35 SPANNER CLAYVILLE INDUSTRIAL OLIFANTSFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
2.1657H |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
I-39782000C |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T119692/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
41 SPANNER CLAYVILLE INDUSTRIAL OLIFANTSFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
2.7818H |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
I-39782000C |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T54435/2005 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
29 DIESEL ISANDO KEMPTON PARK |
|
Property Type |
Freehold |
Extent / Size |
4.1915H |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T15755/2010 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
7.764H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B118862010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T15755/2010 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
1.8537H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B118862010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T15755/2010 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
2838.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B118872010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T36456/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3234 SMITH ROODEKOP GERMISTON |
|
Property Type |
Freehold |
Extent / Size |
7.6623H |
|
Purchase Date |
2012/03/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
EKURHULENI METROPOLITAN MUNICIP |
|
Bond Number |
K23752010S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T36456/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3235 EMMANUEL ROODEKOP GERMISTON |
|
Property Type |
Freehold |
Extent / Size |
5.9005H |
|
Purchase Date |
2012/03/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
EKURHULENI METROPOLITAN MUNICIP |
|
Bond Number |
K23752010S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T36456/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
ROODEKOP GERMISTON |
|
Property Type |
Freehold |
Extent / Size |
2.3368H |
|
Purchase Date |
2012/03/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
EKURHULENI METROPOLITAN MUNICIP |
|
Bond Number |
K23752010S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T48094/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
13 HENRY VANDERBIJLPARK N. E. 3 VANDERBIJLPARK |
|
Property Type |
Freehold |
Extent / Size |
2.5126H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T48094/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
VANDERBIJLPARK N. E. 3 VANDERBIJLPARK |
|
Property Type |
Freehold |
Extent / Size |
2.5126H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B290592010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T48094/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
5.6924H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B290582010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T48094/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
12 HENRY VANDERBIJLPARK N. E. 3 VANDERBIJLPARK |
|
Property Type |
Freehold |
Extent / Size |
1.6235H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
25 RICHARD CARTE MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
4.549H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
211.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
1812.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
61.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
994.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
1828.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T14430/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
3.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B86312010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T22238/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
4 CREWE MOBENI DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
6060.0SQM |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B143032010 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T22238/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
2.287H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B143032010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T22238/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
5 CREWE MOBENI DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
1.3656H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B143032010 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T431/2004 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
5.922SQM |
|
Purchase Date |
2003/06/26 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K14031996S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T49004/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
6 NICHOLSON NEW GERMANY PINETOWN |
|
Property Type |
Freehold |
Extent / Size |
2.636SQM |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K16981984S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T60590/2006 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
6057.0SQM |
|
Purchase Date |
2005/02/10 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T60590/2006 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
5085.0SQM |
|
Purchase Date |
2005/02/10 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T60590/2006 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
4738.0SQM |
|
Purchase Date |
2005/02/10 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T16049/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
8 SPRING RIVERVIEW PARK VERULAM |
|
Property Type |
Freehold |
Extent / Size |
4078.0SQM |
|
Purchase Date |
2009/09/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T16049/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
12 SPRING RIVERVIEW PARK VERULAM |
|
Property Type |
Freehold |
Extent / Size |
5809.0SQM |
|
Purchase Date |
2009/09/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K4132005S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T16049/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
14 SPRING RIVERVIEW PARK VERULAM |
|
Property Type |
Freehold |
Extent / Size |
4096.0SQM |
|
Purchase Date |
2009/09/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K4132005S |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T16049/2010 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
16 SPRING RIVERVIEW PARK VERULAM |
|
Property Type |
Freehold |
Extent / Size |
3890.0SQM |
|
Purchase Date |
2009/09/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K14791999S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T27234/2005 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
19 TANNERY HAMILTON BLOEMFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
3760.0SQM |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T27234/2005 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
6 DUNLOP HAMILTON BLOEMFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
3760.0SQM |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T27234/2005 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
6 DUNLOP HAMILTON BLOEMFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
3760.0SQM |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T27234/2005 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
6 DUNLOP HAMILTON BLOEMFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
9149.0SQM |
|
Purchase Date |
2005/04/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T25880/2002 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Farms |
Extent / Size |
4.4728H |
|
Purchase Date |
2000/08/07 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T23719/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
6.36H |
|
Purchase Date |
2009/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 674 PTY LTD |
|
Bond Number |
B136752010 |
Bond Amount |
|
|
Comment |
|
||
Principals
|
Number of Principals |
11 |
|
Average Age of Active Principals |
53 |
|
Active
Principals Principal
- 1of 11 GARETH GRIFFITHS |
|
|
Surname |
GRIFFITHS |
|
First Name |
GARETH |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5303305068085 |
|
Verified ID Number |
Yes |
|
Current Age |
60 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of Appointment) |
31 MUSWELL DRIVE, BRYANSTON, 2021 |
|
Postal Address |
P O BOX 784324, SANDTON, 2146 |
|
Current Tel Number |
0112560649 |
|
Cell number |
0825207300 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for GARETH GRIFFITHS
Principal Judgement
|
Number of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information for GARETH GRIFFITHS
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS LTD |
M1963/004547/06 |
In Business |
49 Years 8 Months |
1 |
No |
|
|
NAMPAK LTD |
M1968/008070/06 |
In Business |
44 Years 9 Months |
0 |
No |
|
|
NAMPAK METAL PACKAGING LTD |
M1992/005928/06 |
In Business |
20 Years 6 Months |
0 |
No |
|
|
NAMPAK TISSUE (PTY)LTD |
M1999/000544/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
EMERALD PANTHER INVESTMENTS 27 (PTY)LTD |
M2004/005209/07 |
AR Final Deregistration |
9 Years 2 Months |
0 |
No |
|
|
NAMPAK GLASS (PTY)LTD |
M2004/035080/07 |
In Business |
8 Years 4 Months |
0 |
No |
|
Principal
Previous Business Interest
Average Age of Previous Business 18
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
RENSAF PROPERTIES (KHYBER ROCK) CC |
B1996/051817/23 |
Deregistration Final |
16 Years 6 Months |
0 |
No |
|
|
I-FUSION HOLDINGS LTD |
M1983/013542/06 |
In Business |
29 Years 4 Months |
0 |
No |
|
|
I-FUSION NETWORKS PRETORIA (PTY)LTD |
M1985/000147/07 |
In Business |
28 Years 3 Months |
0 |
No |
|
|
RENBID 33 (PTY)LTD |
M1985/002586/07 |
Deregistration Final |
27 Years 10 Months |
0 |
No |
|
|
IMPOTEK MIDRANGE SOLUTIONS (PTY)LTD |
M1987/003218/07 |
Deregistration Process |
25 Years 9 Months |
0 |
No |
|
|
BIDAIR SERVICES (PTY)LTD |
M1988/002125/07 |
In Business |
25 Years |
0 |
No |
|
|
BID INDUSTRIAL HOLDINGS (PTY)LTD |
M1990/003829/07 |
In Business |
22 Years 9 Months |
1 |
No |
|
|
SAFCON (PTY)LTD |
M1991/005215/07 |
In Business |
21 Years 7 Months |
0 |
No |
|
|
I-FUSION NETWORKS JOHANNESBURG (PTY)LTD |
M1991/005756/07 |
Deregistration Process |
21 Years 6 Months |
0 |
No |
|
|
BIDSHELF 65 (PTY)LTD |
M1993/003107/07 |
Deregistration Process |
19 Years 10 Months |
0 |
No |
|
|
DATA ENERGY HOLDINGS (PTY)LTD |
M1994/001983/07 |
In Business |
19 Years 1 Months |
0 |
No |
|
|
I-FUSION WESTERN CAPE (PTY)LTD |
M1994/010436/07 |
In Business |
18 Years 4 Months |
0 |
No |
|
|
BIDVEST NETWORK SOLUTIONS (PTY)LTD |
M1995/008898/07 |
In Business |
17 Years 8 Months |
0 |
No |
|
|
SEBENZA FORWARDING AND SHIPPING (PTY)LTD |
M1995/012564/07 |
In Business |
17 Years 5 Months |
1 |
No |
|
|
I-FUSION SUPPORT (PTY)LTD |
M1996/000812/07 |
Deregistration Process |
17 Years 3 Months |
0 |
No |
|
|
DATREC NETWORKS (PTY)LTD |
M1996/007005/07 |
Deregistration Process |
16 Years 10 Months |
0 |
No |
|
|
I-FUSION CORPORATE (PTY)LTD |
M1997/008893/07 |
In Business |
15 Years 10 Months |
0 |
No |
|
|
RENFREIGHT (PTY)LTD |
M1997/015354/07 |
In Business |
15 Years 7 Months |
0 |
No |
|
|
I-FUSION MIDRANGE SOLUTIONS (PTY)LTD |
M1997/021142/07 |
Deregistration Process |
15 Years 11 Months |
0 |
No |
|
|
SOUTH AFRICAN AIRWAYS (PTY)LTD |
M1997/022444/07 |
In Business |
15 Years 4 Months |
1 |
No |
|
|
SUPASWIFT (PTY)LTD |
M1999/000571/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
BIDFREIGHT LOGISTICS (PTY)LTD |
M1999/001080/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
BIDVEST FREIGHT MANAGEMENT SERVICES (PTY)LTD |
M1999/012440/07 |
In Business |
13 Years 10 Months |
0 |
No |
|
|
VERISERV (PTY)LTD |
M2002/001742/07 |
In Business |
11 Years 3 Months |
0 |
No |
|
|
INJECT MANAGEMENT (PTY)LTD |
M2004/015684/07 |
Deregistration Final |
8 Years 10 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 2of 11 FEZEKILE TSHIQI
|
Surname |
TSHIQI |
|
First Name |
FEZEKILE |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5406195689082 |
|
Verified ID Number |
Yes |
|
Current Age |
59 |
|
Designation |
PROFESSIONAL MANAGER |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of Appointment) |
187 UYS STREET, RYNFIELD, BENONI, 1500 |
|
Postal Address |
325 RIVONIA BOULEVARD, RIVONIA, JOHANNESBURG, 2128 |
|
Current Tel Number |
0117196300 |
|
Cell number |
0828074365 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information forFEZEKILE TSHIQI
Principal
Judgement
Number of Judgements 0
Principal
Debt Review
Debt review No
Information on Record
Other
Default data |No
Information on Record
Business
Information for FEZEKILE TSHIQI
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DLONDLOBALA CAPITAL (PTY)LTD |
K2012/108199/07 |
In Business |
10 /Months |
0 |
No |
|
|
NAMPAK PRODUCTS LTD |
M1963/004547/06 |
In Business |
49 Years 8 Months |
1 |
No |
|
|
NAMPAK LTD |
M1968/008070/06 |
In Business |
44 Years 9 Months |
0 |
No |
|
|
PRINTING INDUSTRIES FEDERATION OF SOUTH AFRICA |
M1990/001772/08 |
In Business |
23 Years 1 Months |
0 |
No |
|
Principal
Previous Business Interest
Average Age of Previous Business 8
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AMEVA INVESTMENT HOLDINGS (PTY)LTD |
M2004/031074/07 |
Deregistration Final |
8 Years 6 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 3of 11 ZITHULELE NZIMANDE
|
Surname |
NZIMANDE |
|
First Name |
ZITHULELE |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6811275338089 |
|
Verified ID Number |
Yes |
|
Current Age |
45 |
|
Designation |
PROFESSIONAL MANAGER |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of |
10 ALLENDALE ROAD, NEW BRIGHTON, SANDTON, 2146 |
|
Appointment) |
|
|
Postal Address |
PRIVATE BAG X 85, BRYANSTON, 2021 |
|
Current Tel Number |
0117831557 |
|
Cell number |
0824986971 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for ZITHULELE NZIMANDE
Principal
Judgement
|
Number of Judgements |
1 |
|
Principal
Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information for ZITHULELE NZIMANDE
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS LTD |
M1963/004547/06 |
In Business |
49 Years 8 Months |
1 |
No |
|
|
NAMPAK TISSUE (PTY)LTD |
M1999/000544/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
THEMBALETHU INITIATIVE |
M2003/002757/08 |
In Business |
10 Years 2 Months |
0 |
No |
|
|
CIDA BCE INVESTMENTS (PTY)LTD |
M2003/027509/07 |
In Business |
9 Years 5 Months |
0 |
No |
|
|
CIDA EMPOWERMENT (PTY)LTD |
M2004/025068/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 4of 11 ERIK SMUTS
|
Surname |
SMUTS |
|
First Name |
ERIK |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7003305029081 |
|
Verified ID Number |
Yes |
|
Current Age |
43 |
|
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 |
P O BOX 118, BLUE VALLEY GOLF ESTATE, CENTURION, 0096 |
|
Current Tel Number |
0115197700 |
|
Cell number |
0828002817 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for ERIK SMUTS Principal Judgement
|
Number of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information for ERIK SMUTS
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS LTD |
M1963/004547/06 |
In Business |
49 Years 8 Months |
1 |
No |
|
|
COLLECT-A-CAN (PTY)LTD |
M1976/000919/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
Principal Previous
Business Interest
Average Age of Previous Business 10
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BLUE VALLEY GOLF AND COUNTRY ESTATE HOME OWNERS ASSOCIATION |
M1999/018250/08 |
In Business |
13 Years 8 Months |
0 |
No |
|
|
NAMPAK GLASS (PTY)LTD |
M2004/035080/07 |
In Business |
8 Years 4 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 5of 11 SIBONGISENI EP SIBOBISENI E MSANI
|
Surname |
SIBOBISENI E MSANI |
|
First Name |
SIBONGISENI EP |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6209035684084 |
|
Verified ID Number |
No |
|
Current Age |
51 |
|
Designation |
PROFESSIONAL MANAGER |
|
Status |
Active |
|
Appointment Date |
2009/09/01 |
|
Physical Address (at time of |
28 PAPERBARK ROAD, FOURWAYS GARDENS, 2055 |
|
Appointment) |
|
|
Postal Address |
P O BOX 43567, INDUSTRIA, 2042 |
|
Current Tel Number |
0117196300 |
|
Cell number |
0828096089 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for SIBONGISENI EP SIBOBISENI E MSANI
Principal
Judgement
Number of Judgements 0
Principal
Debt Review
Debt review No
Information on Record
Other
Default data |No
Information on Record
Business Information
for SIBONGISENI EP SIBOBISENI E MSANI
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS LTD |
M1963/004547/06 |
In Business |
49 Years 8 Months |
1 |
No |
|
|
COLLECT-A-CAN (PTY)LTD |
M1976/000919/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
|
NAMPAK METAL PACKAGING LTD |
M1992/005928/06 |
In Business |
20 Years 6 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 38
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK POLYCYCLERS (PTY)LTD |
M1974/002765/07 |
Deregistration Final |
38 Years 7 Months |
0 |
No |
|
Principal -
6of 11 CHARLES BROMLEY
|
Surname |
BROMLEY |
|
First Name |
CHARLES |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6307315031081 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
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, SANDTON, 2146 |
|
Current Tel Number |
0113204400 |
|
Cell number |
0726174301 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for CHARLES BROMLEY
Principal
Judgement
|
Number of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information for CHARLES BROMLEY
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS LTD |
M1963/004547/06 |
In Business |
49 Years 8 Months |
1 |
No |
|
|
NAMPAK METAL PACKAGING LTD |
M1992/005928/06 |
In Business |
20 Years 6 Months |
0 |
No |
|
|
NAMPAK GLASS (PTY)LTD |
M2004/035080/07 |
In Business |
8 Years 4 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 21 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CONSOLIDATED CORRUGATED CONTAINERS (PTY)LTD |
M1965/009235/07 |
Deregistration Final |
47 Years 5 Months |
0 |
No |
|
|
COLLECT-A-CAN (PTY)LTD |
M1976/000919/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
|
BURCAP PLASTICS (PTY)LTD |
M1989/001982/07 |
Deregistration Final |
24 Years |
0 |
No |
|
|
SANCELLA S A (PTY)LTD |
M1995/000918/07 |
In Business |
18 Years 2 Months |
0 |
No |
|
|
NAMPAK TISSUE (PTY)LTD |
M1999/000544/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
GOLF COURSE GUIDE (PTY)LTD |
M1999/026407/07 |
Deregistration Final |
13 Years 5 Months |
0 |
No |
|
|
DISAKI CORES AND TUBES (PTY)LTD |
M2003/018023/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
INTERPAK BOOKS (PTY)LTD |
M2004/023421/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 7of 11 ANDREW BRIAN MARSHALL
|
Surname |
MARSHALL |
|
First Name |
ANDREW BRIAN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
5510045416084 |
|
Verified ID Number |
No |
|
Current Age |
58 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/03/01 |
|
Physical Address (at time of Appointment) |
808 THE SANDTON EMPEROR, WEST ROAD SOUTH, MORNINGSIDE, 2196 |
|
Postal Address |
P O BOX 784324, SANDTON, 2196 |
|
Current Tel Number |
0117196300 |
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Adverse
Information for ANDREW BRIAN MARSHALL Principal Judgement
|
Number of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information for ANDREW BRIAN MARSHALL Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS LTD |
M1963/004547/06 |
In Business |
49 Years 8 Months |
1 |
No |
|
|
NAMPAK LTD |
M1968/008070/06 |
In Business |
44 Years 9 Months |
0 |
No |
|
|
PACKAGING COUNCIL OF SOUTH AFRICA |
M1985/001427/08 |
In Business |
28 Years 1 Months |
0 |
No |
|
|
NAMPAK METAL PACKAGING LTD |
M1992/005928/06 |
In Business |
20 Years 6 Months |
0 |
No |
|
|
SANCELLA S A (PTY)LTD |
M1995/000918/07 |
In Business |
18 Years 2 Months |
0 |
No |
|
|
NAMPAK TISSUE (PTY)LTD |
M1999/000544/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 8of 11 ROBERT MORRIS
|
Surname |
MORRIS |
|
First Name |
ROBERT |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6112285082084 |
|
Verified ID Number |
Yes |
|
Current Age |
52 |
|
Designation |
PROFESSIONAL MANAGER |
|
Status |
Active |
|
Appointment Date |
2008/03/28 |
|
Physical Address (at time of |
25 HUME ROAD, DUNKELD, DUNKELD, 2196 |
|
Appointment) |
|
|
Postal Address |
P O BOX 783785, SANDTON, 2146 |
|
Current Tel Number |
0443826452 |
|
Cell number |
0828076974 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for ROBERT MORRIS Principal Judgement
Number of Judgements 0
Principal
Debt Review
Debt review No
Information on Record
Other
Default data |No
Information on Record
Business
Information for ROBERT MORRIS
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS LTD |
M1963/004547/06 |
In Business |
49 Years 8 Months |
1 |
No |
|
Principal
Previous Business Interest
Average Age of Previous Business 18
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PRINTPAK LTD |
M1965/002912/06 |
Deregistration Final |
48 Years |
1 |
No |
|
|
NAMPAK CARTONS AND LABELS LTD |
M2003/003483/06 |
Deregistration Final |
10 Years 2 Months |
0 |
No |
|
|
DISAKI CORES AND TUBES (PTY)LTD |
M2003/018023/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
INTERPAK BOOKS (PTY)LTD |
M2004/023421/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal -
9of 11 PHILIPPUS DE WEERDT
|
Surname |
DE WEERDT |
|
First Name |
PHILIPPUS |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5403175053082 |
|
Verified ID Number |
Yes |
|
Current Age |
59 |
|
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, SANDTON, 2146 |
|
Current Tel Number |
0117196403 |
|
Cell number |
0828005185 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for PHILIPPUS DE WEERDT
Principal
Judgement
|
Number of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information for PHILIPPUS DE WEERDT
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS LTD |
M1963/004547/06 |
In Business |
49 Years 8 Months |
1 |
No |
|
|
THE PLASTICS FEDERATION OF SOUTH AFRICA |
M1979/006067/08 |
In Business |
33 Years 6 Months |
0 |
No |
|
|
ELOPAK SOUTH AFRICA (PTY)LTD |
M1999/021863/07 |
In Business |
13 Years 7 Months |
0 |
No |
|
Principal
Previous Business Interest
Average Age of Previous Business 21 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PLANE ROAD CC |
B1992/010835/23 |
Deregistration Final |
21 Years |
0 |
No |
|
|
NAMPAK POLYCYCLERS (PTY)LTD |
M1974/002765/07 |
Deregistration Final |
38 Years 7 Months |
0 |
No |
|
|
BURCAP PLASTICS (PTY)LTD |
M1989/001982/07 |
Deregistration Final |
24 Years |
0 |
No |
|
|
BURCAP PLASTICS (CAPE) (PTY)LTD |
M1997/021427/07 |
Deregistration Final |
15 Years 4 Months |
0 |
No |
|
|
BURCAP PLASTICS (IML) (PTY)LTD |
M1997/021748/07 |
Deregistration Final |
15 Years 4 Months |
0 |
No |
|
|
BURCAP PLASTICS GAUTENG (PTY)LTD |
M1999/004164/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 10of 11 GERTRUIDA JANSE VAN VUUREN
|
Surname |
JANSE VAN VUUREN |
|
First Name |
GERTRUIDA |
|
Other Names |
None |
|
Marital Status |
Divorced |
|
ID Number |
7106180050005 |
|
Verified ID Number |
Yes |
|
Current Age |
42 |
|
Designation |
PROFESSIONAL MANAGER |
|
Status |
Active |
|
Appointment Date |
2006/07/01 |
|
Physical Address (at time of Appointment) |
31 THE VINEYARD, MAPLE AVENUE, WILLAWAY, KYALAMI, 0000 |
|
Postal Address |
PO BOX 784324, SANDTON, SANDTON, 2146 |
|
Current Tel Number |
0117196417 |
|
Cell number |
0726228482 |
|
Shareholding/Membership |
0.0000 |
Adverse Information
for GERTRUIDA JANSE VAN VUUREN
Principal
Judgement
|
Number of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business Information
for GERTRUIDA JANSE VAN VUUREN
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMPAK PRODUCTS LTD |
M1963/004547/06 |
In Business |
49 Years 8 Months |
1 |
No |
|
|
NAMPAK LTD |
M1968/008070/06 |
In Business |
44 Years 9 Months |
0 |
No |
|
|
MALBAK GROUP SERVICES (PTY)LTD |
M1975/002083/07 |
In Business |
37 Years 9 Months |
0 |
No |
|
|
NAMPAK METAL PACKAGING LTD |
M1992/005928/06 |
In Business |
20 Years 6 Months |
0 |
No |
|
|
SANCELLA S A (PTY)LTD |
M1995/000918/07 |
In Business |
18 Years 2 Months |
0 |
No |
|
|
THE VINYARD (WILLA WAY) HOMEOWNERS ASSOCIATION |
M1996/018124/08 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
NAMPAK TISSUE (PTY)LTD |
M1999/000544/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
ELOPAK SOUTH AFRICA (PTY)LTD |
M1999/021863/07 |
In Business |
13 Years 7 Months |
0 |
No |
|
|
THEMBALETHU INITIATIVE |
M2003/002757/08 |
In Business |
10 Years 2 Months |
0 |
No |
|
|
NAMPAK GLASS (PTY)LTD |
M2004/035080/07 |
In Business |
8 Years 4 Months |
0 |
No |
|
Principal
Previous Business Interest
Average Age of Previous Business 19
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DELTA DMS (PTY)LTD |
M1979/005367/07 |
Deregistration Process |
33 Years 7 Months |
0 |
No |
|
|
KABLAM NO 18 LTD |
M1979/006624/06 |
Deregistration Final |
33 Years 5 Months |
0 |
No |
|
|
KOHLER PAPER MERCHANTING LTD |
M1980/007520/06 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
|
E M D INVESTMENTS (PTY)LTD |
M1980/007582/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
LIQUI HOLD INVESTMENTS (PTY)LTD |
M1982/005130/07 |
Deregistration Final |
30 Years 11 Months |
0 |
No |
|
|
MOSAICS1DELTA (PTY)LTD |
M1983/002158/07 |
Dissolved |
29 Years 7 Months |
0 |
No |
|
|
SUN PACKAGING INVESTMENTS LTD |
M1984/010193/06 |
Deregistration Final |
28 Years 6 Months |
0 |
No |
|
|
TEMSO |
M1987/000490/10 |
Deregistration Final |
25 Years 5 Months |
0 |
No |
|
|
TOMKINS SOUTH AFRICA INVESTMENTS (PTY)LTD |
M1987/004938/07 |
Dissolved |
25 Years 6 Months |
0 |
No |
|
|
BURCAP PLASTICS (PTY)LTD |
M1989/001982/07 |
Deregistration Final |
24 Years |
0 |
No |
|
|
STU-PAC PLASTICS (PTY)LTD |
M1991/003062/07 |
Deregistration Final |
21 Years 10 Months |
0 |
No |
|
|
REPLETE LEASING (PTY)LTD |
M1994/004067/07 |
Deregistration Final |
18 Years 10 Months |
0 |
No |
|
|
BURCAP PLASTICS (CAPE) (PTY)LTD |
M1997/021427/07 |
Deregistration Final |
15 Years 4 Months |
0 |
No |
|
|
BURCAP PLASTICS (IML) (PTY)LTD |
M1997/021748/07 |
Deregistration Final |
15 Years 4 Months |
0 |
No |
|
|
nampak corrugated (pietermaritzburg) (pty)ltd |
M1999/002456/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
BURCAP PLASTICS GAUTENG (PTY)LTD |
M1999/004164/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
NAMPAK LEASING (PTY)LTD |
M2000/008821/07 |
Deregistration Final |
12 Years 11 Months |
0 |
No |
|
|
KHARKIDELTAONE (PTY)LTD |
M2003/015595/07 |
Dissolved |
9 Years 9 Months |
0 |
No |
|
|
JIGSAWZDELTAONE (PTY)LTD |
M2003/015716/07 |
Dissolved |
9 Years 9 Months |
0 |
No |
|
|
KHARKIDELTA1 (PTY)LTD |
M2003/016261/07 |
Dissolved |
9 Years 9 Months |
0 |
No |
|
|
DELTAMOSAICS1 (PTY)LTD |
M2003/016266/07 |
Dissolved |
9 Years 9 Months |
0 |
No |
|
|
BUKUBUHLE WIRE (PTY)LTD |
M2003/016366/07 |
Dissolved |
9 Years 9 Months |
0 |
No |
|
|
DISAKI CORES AND TUBES (PTY)LTD |
M2003/018023/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
INTERPAK BOOKS (PTY)LTD |
M2004/023421/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
DELTA1KHARKI (PTY)LTD |
M1976/004547/07 |
Dissolved |
36 Years 4 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 11of 11 VERNON FINDLAY
|
Surname |
FINDLAY |
|
First Name |
VERNON |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4904155580086 |
|
Verified ID Number |
Yes |
|
Current Age |
64 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1987/06/01 |
|
Physical Address (at time of Appointment) |
3 WELTEVREDEN ROAD, NORTHCLIFF, EXTENSION 10, JOHANNESBURG,
2195 |
|
Postal Address |
P O BOX 784324, SANDTON, 2146 |
|
Current Tel Number |
0114447418 |
|
Cell number |
0846458523 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for VERNON FINDLAY
Principal
Judgement
|
Number of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information for VERNON FINDLAY
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
METAL BOX SOUTH AFRICA LTD |
M1919/001877/06 |
In Business |
93 Years 7 Months |
0 |
No |
|
|
MALBAK LTD |
M1946/022234/06 |
In Business |
66 Years 10 Months |
0 |
No |
|
|
NAMPAK PRODUCTS LTD |
M1963/004547/06 |
In Business |
49 Years 8 Months |
1 |
No |
|
|
NAMPAK LTD |
M1968/008070/06 |
In Business |
44 Years 9 Months |
0 |
No |
|
|
MALBAK GROUP SERVICES (PTY)LTD |
M1975/002083/07 |
In Business |
37 Years 9 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 23 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MALBAK INVESTMENTS (WIGGINS TEAPE) LTD |
M1977/004310/06 |
Deregistration Final |
35 Years 4 Months |
0 |
No |
|
|
PAK PROJECTS (PTY)LTD |
M1978/001106/07 |
Deregistration Final |
35 Years 1 Months |
0 |
No |
|
|
KABLAM NO 18 LTD |
M1979/006624/06 |
Deregistration Final |
33 Years 5 Months |
0 |
No |
|
|
KOHLER PAPER MERCHANTING LTD |
M1980/007520/06 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
|
QUINPAK (PTY)LTD |
M1980/008772/07 |
Deregistration Final |
32 Years 7 Months |
0 |
No |
|
|
LIQUI HOLD INVESTMENTS (PTY)LTD |
M1982/005130/07 |
Deregistration Final |
30 Years 11 Months |
0 |
No |
|
|
ARBAN GROUP HOLDINGS LTD |
M1982/006182/06 |
Deregistration Final |
30 Years 10 Months |
0 |
No |
|
|
SUN PACKAGING (PTY)LTD |
M1983/006803/07 |
Deregistration Final |
29 Years 9 Months |
0 |
No |
|
|
SUN PACKAGING INVESTMENTS LTD |
M1984/010193/06 |
Deregistration Final |
28 Years 6 Months |
0 |
No |
|
|
PRESS SUPPLIES PROPERTIES (PTY)LTD |
M1988/001782/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
BIOPOLYMERS LTD |
M1988/002122/06 |
Deregistration Final |
25 Years |
0 |
No |
|
|
EMCAPE (PTY)LTD |
M1988/002179/07 |
Deregistration Final |
25 Years |
0 |
No |
|
|
KOHLER PAPER MERCHANTING (COASTAL) (PTY)LTD |
M1988/002308/07 |
Deregistration Final |
25 Years |
0 |
No |
|
|
MALBAK TEMPORARY HOLDINGS LTD |
M1989/004796/06 |
Deregistration Final |
23 Years 8 Months |
0 |
No |
|
|
MALBAK INVESTMENTS (S A D) LTD |
M1989/005134/06 |
Deregistration Final |
23 Years 8 Months |
0 |
No |
|
|
MALBAK INVESTMENTS (FOODCORP) LTD |
M1989/005135/06 |
Deregistration Final |
23 Years 8 Months |
0 |
No |
|
|
STU-PAC PLASTICS (PTY)LTD |
M1991/003062/07 |
Deregistration Final |
21 Years 10 Months |
0 |
No |
|
|
TRADE PAK (PTY)LTD |
M1992/002813/07 |
Deregistration Final |
20 Years 11 Months |
0 |
No |
|
|
REPLETE LEASING (PTY)LTD |
M1994/004067/07 |
Deregistration Final |
18 Years 10 Months |
0 |
No |
|
|
IVORY PARK SPAZA WHOLESALE (PTY)LTD |
M1995/003709/07 |
Deregistration Final |
18 Years |
0 |
No |
|
|
VELOCIT-E (PTY)LTD |
M2000/002185/07 |
Deregistration Final |
13 Years 2 Months |
0 |
No |
|
|
KOHLER DIGIFLEX (PTY)LTD |
M2001/007824/07 |
Deregistration Final |
12 Years |
0 |
No |
|
|
NAMPAK CARTONS AND LABELS LTD |
M2003/003483/06 |
Deregistration Final |
10 Years 2 Months |
0 |
No |
|
|
DISAKI CORES AND TUBES (PTY)LTD |
M2003/018023/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
NAMPAK GLASS (PTY)LTD |
M2004/035080/07 |
In Business |
8 Years 4 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.03 |
|
|
1 |
Rs.82.43 |
|
Euro |
1 |
Rs.70.49 |
INFORMATION DETAILS
|
Report
Prepared by : |
PRL |
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.