MIRA INFORM REPORT

           

 

 

Report Date :

17.05.2013

 

IDENTIFICATION DETAILS

 

Name :

MAZISTA TILES (PTY) LTD

 

 

Registered Office :

Mazista House, 233 Hans Strydomm North Riding, Gauteng

 

 

Country :

South Africa

 

 

Date of Incorporation :

26.08.2003

 

 

Com. Reg. No.:

M2003/020644/07

 

 

Legal Form :

Private Company

 

 

Line of Business :

Import and export of natural stone tiles

 

 

No. of Employees :

150

 

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 – March 31st 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

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 electricity 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

MAZISTA TILES (PTY)LTD

Country

South Africa

Subject Contact Person

LESLEY PROCTOR - Director

Assessment

On investigation contact was made with the director LESLEY PROCTOR who assisted with the required information.

 

This is an established business.

 

The financial information was declined as the subject considers this to be confidential.

 

We are awaiting 2 further trade references.

 

Please see the available information on the subject below.

 

 

Company summary

 

Registered Name

MAZISTA TILES (PTY)LTD

Trading as/ Division Name

None

Previous Name

None

Date of Name Change

None

Registration Number

M2003/020644/07

Registration Date

2003/08/26

Date Commenced Trading

2003-08-26

Age of Business

9 Years 9 Months

History of Business

The subject originally commenced as a business in the North West Province in 1927 and has changed style over the years.

 

The subject was later registered as a private business in 2003.

History of Principals

There are 5 active directors within the business.

Shareholders/Members/Partners of subject and % holding

M J TULLY (Majority Shareholder), R BLAIR, A CLEGG, M ZANATO

Authorised Share Capital

R1000.00

Issued Share Capital/Members Contribution

R1000.00

Status

In Business

Operations Assessment

Import and export of natural stone tiles

Industry/ Customers

Wholesalers and Retailers

Export

Yes

Major Industry Code / SICC

61909

Definition of Code

Other wholesale trade n.e.c.

Head Office Physical Address

Mazista House, 233 Hans Strydomm North Riding, GAUTENG

Head Office Postal Address

PO Box 333, HONEYDEW, 2040

Current Tel Number

0119982600

Cell Number

 

Current Fax Number

0114623436

Current Email Address

sharonreeves@mazista.co.za

Web Site Address

www.mazista.co.za

Comments

The subject's main export countries are : Australia, New Zealand, Middle and Far East Europe, UK, USA and Canada

 

 

Auditors information

 

Company Registered Name

ANDERSON RUCHUSSEN VAN DER BIJL INCORPORATED

Trading Name

ARB

Registration Number

1999/016240/21

Physical Address

1st Floor, 34 Fricker Road, ILLOVO, Gauteng

Postal Address

P 0 BOX 87583, HOUGHTON, 2041

Contact Person

Secretarial Department

Contact Number

0118805966

Email

Unavailable

Judgements Against Subject

None on record

Judgements Against Principals

None on record

Subject Verified as Client

Yes

Practice Number

927716E

VAT Number

4030185203

Tax Number

9292444842

BEE Status

In Process

Financial Year End

August

No of years in Business

Unknown

Website

Unavailable

Previous Auditors Information - No Information on Record

 

 

Tax information

 

Vat Number

4250223254

Status

ACTIVE

Vat Liable Date

2005/07/01

Tax Number

9927499146

Tax Clearance Expire Date

2013/02/28

Financial Year End

February

Comment

 

 


Black Economic Empowerment

 

Status

Yes

BEE Certificate Available

No

 

ISO Status

 

Type of ISO Grade

None

 

Workman’s compensation

 

Registered

Yes

Compliance Certified

Yes

 

Company Structure

 

Subsidiaries Information - No Information on Record

 

Employees

Number of Employees

150

1. Salaried employees

75

2. Waged employees

75

Company Fleet

Company Fleet

No of vehicles:

Owned/Leased

Value

Outstanding Balance

Fleet Operations

 

 

 

 

The Fleet is made up of

8

Comment

 

Light delivery Vehicles

8

Owned

 

 

 

 

Offices

 

Offices

Offices

Head Office Owned/ Rented

Leased

Rental Company

ONEPROPNORTHRIDING (PTY) LTD - Group Company

Lease Agreement

Ongoing

Lease Expire Date

Ongoing

Type of Premises

Warehouse and Office

 

 

Branch Information

 

Branches Names

Country

Province

AAAZISTA TILES (PTY) LTD -Durban

South Africa

Kwazulu Natal

AAAZISTA TILES (PTY) LTD -Cape Town

South Africa

Western Cape

 

Branch Detail Information

 

Branches Owned/ Rented

Leased

Rental Company

3rd Party - Name Not Available

Type of Premises

Showroom and Offices

 

Management Overview

 

Organisation Chart

Level

Position

Name

Comment

 

 

Director

LESLEY PROCTOR

 

 

 

Director

MELISSA ZANATO

 

 

 

Director

RONALD BLAIR

 

 

 

Director

MICHAEL TULLY

 

 

1

Director

ALAN CLEGG

 

 

Company Structure (Ownership)

Note: One level up and all levels down

 

Holding

Company

Sub

Comment

MICHAEL TULLY (Majority Shareholder)

MAZISTA TILES (PTY) LTD

 

 

MELISSA ZANATO

MAZISTA TILES (PTY) LTD

 

 

RONALD BLAIR

MAZISTA TILES (PTY) LTD

 

 

ALAN CLEGG

MAZISTA TILES (PTY) LTD

 

 

 

 

 

Key Deals - No Information on Record

 

Trade References

 

Trade Reference nr

Supplier

Contact

Surety Value

Notarial Bonds

Comment

1

HENNEWAYS

0118795400

 

 

 

2

KING OF TILES

0118234218

 

 

 

4

TAL ADHESIVES

0113163133

 

 

 

3

TFC - TILE FLOOR CARE

0118226901

 

 

 

 

Trade References Detail

 

Nr

Age of Acc

Credit Limit

Max Credit

Terms

Average Purchases

Terms Taken

Comment

1

 

 

 

 

 

 

 

2

 

 

 

 

 

 

 

4

10 Years

R1000000.00

R 650000

30 Days

R 500000

30 Days

Excellent

3

7 Years

R100000.00

R186000

30 Days

R2000 - 100000

30 Days

Excellent Account

 

Adverse Information on Subject

 

Judgements - No information on record

 

Business Rescue - No Information on Record

 

Default Listing - No information on record

 

Notarial Bonds - No information on record

 

 

Bank information

 

Bank

ABSA

Branch

RANDBURG

Brach Code

632005

Bank Account Number

01015920579

Type of Account

CURRENT

Account Name

MAZISTA TILES (PTY) LTD

Overdraft Facilities

Yes, secured by shareholders and debtors book

Bank Code

C - For R 1 000 000

Bank Comment

The subject's bankers consider them good for all business normal engagements.

 

Bank Code History - No Information on Record

 

Previous Bank Account Information - No Information on Record

 

Deeds Information - No information on record

 

 

Principals

 

Number of Principals

5

Average Age of Active Principals

51

 

Active Principals Principal - 1of 5 LESLEY PROCTOR

Surname

PROCTOR

First Name

LESLEY

Other Names

None

Marital Status

Married

ID Number

6401100021082

Verified ID Number

Yes

Current Age

49

Designation

Director

Status

Active

Appointment Date

2009/01/01

Physical Address (at time of Appointment)

409 VISVANDER PLACE, FEATHERBROOKE ESTATE, MOGALE, 1746

Postal Address

P 0 BOX 333, HONEYDEW, 2040

Current Tel Number

0119982604

Cell number

0828023748

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information for LESLEY PROCTOR

 

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

AAAZISTA TILES (PTY) LTD

M2003/020644/07

In Business

9 Years 9 Months

0

No

 

 


Principal's Deeds Information - No information on record

 

Principal - 2of 5 MELISSA ZANATO

Surname

ZANATO

First Name

MELISSA

Other Names

None

Marital Status

Divorced

ID Number

7404010200084

Verified ID Number

No

Current Age

39

Designation

Director

Status

Active

Appointment Date

2006/01/03

Physical Address (at time of Appointment)

423 HONEYDEW RD WEST, SUNDOWNER EXT 7, 2196

Postal Address

P 0 BOX 333, HONEYDEW, 2040

Current Tel Number

0119982600

Cell number

 

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information for MELISSA ZANATO

 

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

AAAZISTA TILES (PTY) LTD

M2003/020644/07

In Business

9 Years 9 Months

0

No

 

 

Principal's Deeds Information - No information on record

 

Principal - 3of 5 RONALD BLAIR

Surname

BLAIR

First Name

RONALD

Other Names

None

Marital Status

Married

ID Number

5405125030003

Verified ID Number

Yes

Current Age

59

Designation

Director

Status

Active

Appointment Date

2003/08/26

Physical Address (at time of Appointment)

NO 3 ALFRED ROAD, RONDEBOSCH, 7700

Postal Address

P 0 BOX 333, HONEYDEW, 2194

Current Tel Number

0215516640

Cell number

0825680813

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information for RONALD BLAIR

 

Principal Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

CROSS CUT CC

B2002/068943/23

In Business

10 Years 9 Months

1

No

 

BRONITA PROPERTIES (PTY) LTD

M1989/005838/07

In Business

23 Years 7 Months

0

No

 

ONEPROPNORTHRI DING (PTY)LTD

M1997/011463/07

In Business

15 Years 10 Months

0

No

 

AAAZISTA CAPE (PTY) LTD

M2003/015646/07

In Business

9 Years 10 Months

0

No

 

AAAZISTA TILES (PTY) LTD

M2003/020644/07

In Business

9 Years 9 Months

0

No

 

BEAURIVAGE MINERAL CORPORATION (PTY) LTD

M2006/000442/07

AR Final Deregistration

7 Years 4 Months

0

No

 

COPPER SLATE (PTY) LTD

M2006/019595/07

In Business

6 Years 11 Months

0

No

 

ASPEN FLOORING (PTY) LTD

M2010/003231/07

In Business

3 Years 3 Months

0

No

 

OPAL RUBY HOLDINGS 16 (PTY) LTD

M2010/017776/07

In Business

2 Years 9 Months

0

No

 

 

Principal Previous Business Interests

 

Average Age of Previous Business                                            17 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

THE SLATE HAVEN CC

B1991/024331/23

Deregistration Final

21 Years 8 Months

0

No

 

MAZISTA COTTA CC

B2002/102741/23

Deregistration Final

10 Years 5 Months

1

No

 

STONE LAND (PTY)LTD

M1974/000135/07

Deregistration Final

39 Years 2 Months

0

No

 

MEZIVAT TILES (PTY) LTD

M1979/000162/07

Deregistration Final

34 Years 4 Months

0

No

 

MAZISTA TRAVEL SERVICES (PTY)LTD

M1989/002617/07

In Business

24 Years

0

No

 

COUNTRY SLATE (PTY) LTD

M1995/000860/07

In Business

18 Years 3 Months

0

No

 

RIVETPROPS 46 (PTY) LTD

M1995/009631/07

In Business

17 Years 8 Months

0

No

 

HARRILL SEA FOODS (PTY) LTD

M1996/016062/07

Deregistration Final

16 Years 6 Months

0

No

 

PERFORMANCE ROOFING (PTY)LTD

M1998/010202/07

Deregistration Final

15 Years

0

No

 

SANDY CABIN (PTY) LTD

M1998/011917/07

Deregistration Final

14 Years 11 Months

0

No

 

SARINGA SLATE (PTY) LTD

M1999/016400/07

Deregistration Process

13 Years 10 Months

0

No

 

BAMBOO ROCK 21 (PTY) LTD

M2004/011547/07

In Business

9 Years

0

No

 

RIVERBED STONE (PTY) LTD

M2004/024085/07

Deregistration Final

8 Years 9 Months

0

No

 

CONTINENTAL STONE (PTY) LTD

M2006/033453/07

In Business

6 Years 7 Months

0

No

 

Principal's Deeds Information - No information on record

 

Principal - 4of 5 MICHAEL TULLY

Surname

TULLY

First Name

MICHAEL

Other Names

None

Marital Status

Married

ID Number

7010175104084

Verified ID Number

Yes

Current Age

43

Designation

Director

Status

Active

Appointment Date

2003/08/26

Physical Address (at time of Appointment)

27 GLENEAGLES, FIRST AVENUE, NORTHWOLD, 0000

Postal Address

P O BOX 333, HONEYDEW, 2040

Current Tel Number

0119982600

Cell number

0832264600

Shareholding/Membership

0.0000

 


Business Information for MICHAEL TULLY

 

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

CROSS CUT CC

B2002/068943/23

In Business

10 Years 9 Months

1

No

 

LETATAPROP 1 (PTY) LTD

M1949/032615/07

In Business

64 Years 3 Months

0

No

 

BRONITA PROPERTIES (PTY) LTD

M1989/005838/07

In Business

23 Years 7 Months

0

No

 

ONEPROPNORTHRI DING (PTY)LTD

M1997/011463/07

In Business

15 Years 10 Months

0

No

 

AAAZISTA CAPE (PTY) LTD

M2003/015646/07

In Business

9 Years 10 Months

0

No

 

AAAZISTA TILES (PTY) LTD

M2003/020644/07

In Business

9 Years 9 Months

0

No

 

BEAURIVAGE MINERAL CORPORATION (PTY) LTD

M2006/000442/07

AR Final Deregistration

7 Years 4 Months

0

No

 

COPPER SLATE (PTY) LTD

M2006/019595/07

In Business

6 Years 11 Months

0

No

 

AAAA CASA PROPS 118 (PTY)LTD

M2006/036283/07

In Business

6 Years 6 Months

0

No

 

OPAL RUBY HOLDINGS 16 (PTY) LTD

M2010/017776/07

In Business

2 Years 9 Months

0

No

 

AAALLORY TRADE 43 (PTY) LTD

M2010/022138/07

In Business

2 Years 6 Months

0

No

 

 

 

Principal Previous Business Interests

 

Average Age of Previous Business                                17 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

CAVITE PROPERTIES CC

B1989/030056/23

Deregistration Final

23 Years 8 Months

0

No

 

BRYFAM CC

B1999/047724/23

Deregistration Final

13 Years 9 Months

0

No

 

MAZISTA COTTA CC

B2002/102741/23

Deregistration Final

10 Years 5 Months

1

No

 

STONE LAND (PTY)LTD

M1974/000135/07

Deregistration Final

39 Years 2 Months

0

No

 

MEZIVAT TILES (PTY) LTD

M1979/000162/07

Deregistration Final

34 Years 4 Months

0

No

 

MAZISTA TRAVEL SERVICES (PTY)LTD

M1989/002617/07

In Business

24 Years

0

No

 

COUNTRY SLATE (PTY) LTD

M1995/000860/07

In Business

18 Years 3 Months

0

No

 

RIVETPROPS 46 (PTY) LTD

M1995/009631/07

In Business

17 Years 8 Months

0

No

 

HARRILL SEA FOODS (PTY) LTD

M1996/016062/07

Deregistration Final

16 Years 6 Months

0

No

 

PERFORMANCE ROOFING (PTY)LTD

M1998/010202/07

Deregistration Final

15 Years

0

No

 

SANDY CABIN (PTY) LTD

M1998/011917/07

Deregistration Final

14 Years 11 Months

0

No

 

SARINGA SLATE (PTY) LTD

M1999/016400/07

Deregistration Process

13 Years 10 Months

0

No

 

RIVERBED STONE (PTY) LTD

M2004/024085/07

Deregistration Final

8 Years 9 Months

0

No

 

CONTINENTAL STONE (PTY) LTD

M2006/033453/07

In Business

6 Years 7 Months

0

No

 

Principal's Deeds Information - No information on record

 

 

Principal - 5of 5 ALAN CLEGG

Surname

CLEGG

First Name

ALAN

Other Names

None

ID Number

4807015107108

Verified ID Number

Yes

Current Age

65

Designation

Director

Status

Active

Appointment Date

2003/08/26

Physical Address (at time of Appointment)

19 GRANITE ROAD, WITKOPPEN, 2068

Postal Address

P O BOX 333, HONEYDEW, 2194

Current Tel Number

0114650799

Cell number

0832264597

Shareholding/Membership

0.0000

 

Principal's Adverse - No information on record

 

Business Information for ALAN CLEGG

 

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

AAAZISTA TILES (PTY) LTD

M2003/020644/07

In Business

9 Years 9 Months

0

No

 

COPPER SLATE (PTY) LTD

M2006/019595/07

In Business

6 Years 11 Months

0

No

 

 

Principal Previous Business Interests

 

Average Age of Previous Business                                            18 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

MAZISTA COTTA CC

B2002/102741/23

Deregistration Final

10 Years 5 Months

1

No

 

STONE LAND (PTY)LTD

M1974/000135/07

Deregistration Final

39 Years 2 Months

0

No

 

COUNTRY SLATE (PTY) LTD

M1995/000860/07

In Business

18 Years 3 Months

0

No

 

RIVETPROPS 46 (PTY) LTD

M1995/009631/07

In Business

17 Years 8 Months

0

No

 

CONTINENTAL STONE (PTY) LTD

M2006/033453/07

In Business

6 Years 7 Months

0

No

 

 

Principal's Deeds Information - No information on record


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.77

UK Pound

1

Rs.83.31

Euro

1

Rs.70.46

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

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

 

Unlimited

71-85

Aa

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

 

Large

56-70

A

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

 

Fairly Large

41-55

Ba

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

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

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

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

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

 

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

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

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

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