|
Report Date : |
04.06.2014 |
IDENTIFICATION DETAILS
|
Name : |
AFRICAN OXYGEN
LTD |
|
|
|
|
Registered Office : |
Afrox House, 23 Webber Street, Selby, Gauteng, 2001 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
18.03.1927 |
|
|
|
|
Com. Reg. No.: |
M1927/000089/06 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
· subject supplies gases and welding products · Wholesale trader of solid, liquid and gaseous fuels and related 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 – March 31, 2014
|
Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderate Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderate High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
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 16th largest in the world. Even though the country's modern
infrastructure supports a relatively efficient distribution of goods to major
urban centers throughout the region, unstable electricity supplies retard
growth. The global financial crisis reduced commodity prices and world demand.
GDP fell nearly 2% in 2009 but has recovered since then, albeit slowly with
2014 growth projected at about 2%. Unemployment, poverty, and inequality -
among the highest in the world - remain a challenge. Official unemployment is
at nearly 25% of the work force, and runs significantly higher among black
youth. Eskom, the state-run power company, has built two new power stations and
installed new power demand management programs to improve power grid
reliability. Construction delays at two additional plants, however, mean South
Africa is operating on a razor thin margin; economists judge that growth cannot
exceed 3% until those plants come on line. 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 |
AFRICAN OXYGEN LTD |
|
Country |
SOUTH AFRICA |
|
Subject Contact Person |
BRYCE PORTER - Financial Manager |
|
Assessment |
This is an established business. On investigation contact was made with BRYCE PORTER the financial manager who requested a questionnaire to be sent for completion. We have followed up on the questionnaire on numerous occasions he however requested more time to provide the information. Please see the available information on the subject below. |
|
Registered Name |
AFRICAN OXYGEN
LTD |
|
Trading as/ Division Name |
AFROX |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M1927/000089/06 |
|
Registration Date |
1927/03/18 |
|
Date Commenced Trading |
1927-03-18 |
|
Age of Business |
87 Years 2
Months |
|
History of Business |
The
company was established in 1972 and operations commenced immediately. |
|
History of Principals |
There are 24
active principals within the company. |
|
Shareholders/Members/Partners of subject and % holding |
50.47 % - BOC
HOLDINGS (A wholly owned subsidiary of LINDE AG), 10 % - AFROX AFRICAN
INVESTMENT COUNCIL, 8.62 % - INVESTOR ASSET MANAGEMENT, 5.08 % - GOVERNMENT
EMPLOYEES PENSION FUND, 2.88% - OASIS ASSET MANAGEMENT |
|
Status |
In Business |
|
Operations Assessment |
The subject
supplies gases and welding products |
|
Industry/ Customers |
The
manufacturing, industrial and construction industries |
|
Export |
Yes |
|
Export Countries |
Angola, Ghana |
|
Import |
Declined |
|
Major Industry Code / SICC |
61410 |
|
Definition of Code |
Wholesale
trade in solid, liquid and gaseous fuels and related products |
|
Head Office Physical Address |
AFROX
HOUSE, 23 WEBBER STREET, SELBY, GAUTENG, 2001 |
|
Head Office Postal Address |
P O BOX 6147,
JOHANNESBURG, 2000 |
|
Current Tel Number |
0119400400 |
|
Cell Number |
None |
|
Current Fax Number |
0860020201 |
|
National Customer Service Center |
1 Smits Street
Industries West, P O Box 207 Germiston 1400 |
|
Current Tel Number |
0860 02 02 02 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
KPMG
INCORPORATED |
|
Trading Name |
KPMG |
|
Registration Number |
M1999/021543/21 |
|
Physical Address |
85 EMPIRE ROAD,
PARKTOWN, JOHANNESBURG |
|
Postal Address |
PRIVATE BAG X9,
PARKVIEW, 2122 |
|
Contact Person |
DANIEL HOOIJER |
|
Contact Number |
0116477111 |
|
Email |
Unavailable |
|
Principals |
191 |
|
Judgements Against Subject |
None On Record |
|
Judgements Against Principals |
None On Record |
|
Subject Verified as Client |
Yes |
|
Practice Number |
900117E |
|
VAT Number |
4530188665 |
|
Tax Number |
9559555843 |
|
BEE Status |
Level 2 |
|
Financial Year End |
August |
|
No of years in Business |
Unknown |
|
Website |
Previous Auditors Information - No Information on Record
|
Vat Number |
4120110541 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1991/09/30 |
|
Tax Number |
9350042710 |
|
Financial Year End |
December |
Black Economic Empowerment
Information - No Information on Record
|
Type of ISO Grade |
9001 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
No |
|
|
|
|
Type of ISO Grade |
2008 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
No |
|
Certified by an Accredited Agent |
Yes |
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
|
Subsidiary Company |
AFROX AFRICAN INVESTMENTS (PTY)LTD |
|
Shareholding |
100% |
|
Registration Number |
2005/010736/07 |
|
Comment |
Finance company |
|
|
|
|
Subsidiary Company |
AFROX PROPERTIES (PTY)LTD |
|
Shareholding |
100% |
|
Registration Number |
1969/004555/07 |
|
Comment |
Property holdings |
|
|
|
|
Subsidiary Company |
AFROX SAFETY (PTY)LTD |
|
Shareholding |
100% |
|
Registration Number |
1918/005567/07 |
|
Comment |
Engineering merchants ,contractors and manufactures. |
|
|
|
|
Subsidiary Company |
INDUSTRIAL RESEARCH AND DEVELOPMENT (PTY)LTD |
|
Shareholding |
100% |
|
Registration Number |
1965/005968/07 |
|
Comment |
Engineering merchants, contractors and manufactures. |
|
|
|
|
Subsidiary Company |
ISAS TRUST |
|
Shareholding |
100% |
|
Comment |
Gas and welding equipment |
|
|
|
|
Subsidiary Company |
DRURY WELDING (PTY)LTD |
|
Shareholding |
100% |
|
Registration Number |
1925/002746/007 |
|
Comment |
Gas and welding equipment |
|
Subsidiary Company |
AMALGAMATED WELDING AND CUTTING (PTY)LTD |
|
Shareholding |
100°% |
|
Registration Number |
1967/012686/07 |
|
Comment |
Gas and welding equipment |
|
|
|
|
Subsidiary Company |
AFROX LESOTHO (PTY)LTD |
|
Shareholding |
100% |
|
Comment |
Gas and welding equipment. |
|
|
|
|
Subsidiary Company |
BOTSWANA OXYGEN COMPANY (PTY)LTD |
|
Shareholding |
100% |
|
Comment |
Gas and welding company |
|
|
|
|
Subsidiary Company |
KIDDO INVESTMENTS |
|
Shareholding |
100% |
|
Comment |
Gas and welding equipment |
|
|
|
|
Subsidiary Company |
AFROX MALAWI LTD |
|
Shareholding |
76% |
|
Comment |
Gas and welding equipment |
|
|
|
|
Subsidiary Company |
BOC GASES MOZAMBIQUE LTD |
|
Shareholding |
100% |
|
Comment |
Gas and welding equipment. |
|
|
|
|
Subsidiary Company |
AFROX MOZAMBIQUE LTD |
|
Shareholding |
100% |
|
Comment |
Gas and welding equipment |
|
Subsidiary Company |
IGL (PTY)LTD |
|
Shareholding |
100% |
|
Comment |
Gas and welding equipment |
|
|
|
|
Subsidiary Company |
SWAZI OXYGEN (PTY)LTD |
|
Shareholding |
100% |
|
Comment |
Gas and welding equipment. |
|
|
|
|
Subsidiary Company |
AFROX ZAMBIA LTD |
|
Shareholding |
70% |
|
Comment |
Gas and welding equipment. |
|
|
|
|
Subsidiary Company |
AFROX ANGOLA LDA |
|
Shareholding |
100% |
|
Comment |
Gas and welding equipment |
Employees Information
- No Information on Record
Company Fleet
Information - No Information on Record
Offices Information -
No Information on Record
Branch Information -
No Information on Record
Organisation Chart
Level Position Name
1 DIRECTOR SIPHO NKOSINATHI MASEKO
1 DIRECTOR CHRISTOPHER FRANK WELLS
1 DIRECTOR RICHARD JOHN NEWTON GEARING
1 DIRECTOR NICHOLAS ALEXANDER THOMPSON
1 DIRECTOR BRETT DIXON KIMBER
1 DIRECTOR MATHIAS VON PLOTHO
1 DIRECTOR MICHAEL STEWART HUGGON
1 DIRECTOR CARNITA LOW
1 DIRECTOR AY'ESHA SEEDAT
1 DIRECTOR DYNES MICHAEL
WOODROW
1 DIRECTOR JONATHAN
NARAYADOO
1 DIRECTOR KAREN JACQUELINE
OLIVER
1 DIRECTOR MLAWULI MAYOR MANJINGOLO
1 DIRECTOR MORONGWE MALEBYE
1 Director
JURGEN
NOWICKI
1 DIRECTOR ALAN MICHAEL
WATKINS
1 DIRECTOR DAVID LAWRENCE
1 DIRECTOR KHOTSO DAVID KENNETH MOKHELE
1 DIRECTOR SIPHO MILO PITYANA
1 DIRECTOR TJAART NICHOLAAS
KRUGER
1 DIRECTOR JERRY KENT MASTERS
1 DIRECTOR LOUIS LOURENS VAN NEIKERK
Company Structure
(Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|||
|
50.47 % - BOC
HOLDINGS (A wholly owned subsidiary of LINDE AG) |
AFRICAN OXYGEN LTD |
None |
|
|||
|
10 % - AFROX AFRICAN
INVESTMENT COUNCIL |
AFRICAN OXYGEN LTD |
None |
|
|||
|
8.62 % -
INVESTOR ASSET MANAGEMENT |
AFRICAN OXYGEN LTD |
None |
|
|||
|
5.08 %
-GOVERNMENT EMPLOYEES PENSION FUND |
AFRICAN OXYGEN LTD |
None |
|
|||
|
2.88% - OASIS
ASSET MANAGEMENT |
AFRICAN OXYGEN LTD |
None |
|
|||
Key Deals - No
Information on Record
Trade References
Information - No Information on Record
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 - No Information on Record
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Property Interests for Company AFRICAN OXYGEN LTD
|
Title Deed No. |
T8713/2013 |
Erf/Site No. |
28 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
CORNUBIA |
|
Property Type |
Freehold |
Extent / Size |
10.3452H |
|
Purchase Date |
2012/08/29 |
Purchase price |
R127010227.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K7372013S |
Bond Amount |
R 0.00 |
|
Number of Principals |
24 |
|
Average Age of Active Principals |
52 |
Active Principals Principal
- 1 of 24 SIPHO MASEKO
|
Surname |
MASEKO |
|
First Name |
SIPHO |
|
Other Names |
NKO |
|
ID Number |
6809225406089 |
|
Verified ID Number |
Yes |
|
Current Age |
45 Years 8 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2012/11/22 |
|
Physical Address (at time of Appointment) |
55 3RD STREET, HOUGHTON, JOHANNESBURG, 2198 |
|
Postal Address |
55 3RD STREET, HOUGHTON, JOHANNESBURG, 2198 |
|
Current Tel Number |
0115465000 |
|
Cell number |
0836365342 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for SIPHO MASEKO
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
|
GCD MASEKO INVESTMENTS (PTY)LTD |
K2012/144042/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
POLKADOTS PROPERTIES 183 (PTY)LTD |
K2012/009075/07 |
Deregistration Process |
2 Years 2 Months |
0 |
No |
|
|
TELKOM SA |
M1991/005476/30 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
VODACOM GROUP LTD |
M1993/005461/06 |
In Business |
21 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 13 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BHAYI KHETYA TRADING (PTY)LTD |
K2012/154658/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
BP SOUTHERN AFRICA (PTY)LTD |
M1924/002602/07 |
In Business |
90 Years 6 Months |
0 |
No |
|
|
SHELL AND BP SOUTH AFRICAN PETROLEUM REFINERIES (PTY)LTD |
M1960/000007/07 |
In Business |
54 Years 6 Months |
0 |
No |
|
|
SIPSON CONSUMER SERVICES (PTY)LTD |
K2012/171109/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
SIPSON ENGINEERING (PTY)LTD |
K2012/170250/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
SIPSON FINANCIAL SERVICES (PTY)LTD |
K2012/170242/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
SIPSON GROUP (PTY)LTD |
K2012/170605/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
SIPSON OIL AND GAS (PTY)LTD |
K2012/195509/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
SIPSON PROPERTIES (PTY)LTD |
K2012/171256/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
SIPSON RAIL AND TRANSIT (PTY)LTD |
K2012/170629/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
VODACOM (PTY)LTD |
M1993/003367/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
VODACOM BUSINESS AFRICA GROUP (PTY)LTD |
M2007/015109/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
VODACOM INSURANCE COMPANY (RF) LTD |
K2011/117744/06 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
VODACOM LIFE ASSURANCE COMPANY (RF) LTD |
K2011/117760/06 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
VODACOM PAYMENT SERVICES (PTY)LTD |
M2007/010688/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
VODACOM SERVICE PROVIDER COMPANY (PTY)LTD |
M1991/001471/07 |
Deregistered -Merger |
23 Years 11 Months |
0 |
No |
|
|
YEBOYETHU LTD |
M2008/014734/06 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal Deeds
Information
|
Property Interests for SIPHO MASEKO |
|||
|
Title Deed No. |
T30075/2004 |
Erf/Site No. |
1868 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
46 14TH HOUGHTON ESTATE JOHANNESBURG |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/02/16 |
Purchase price |
R 2700000.00 |
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
B301782004 |
Bond Amount |
R 2700000.00 |
|
Property Interests for SIPHO MASEKO |
|||
|
Title Deed No. |
T30075/2004 |
Erf/Site No. |
1868 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
46 14TH HOUGHTON ESTATE JOHANNESBURG |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/02/16 |
Purchase price |
R 2700000.00 |
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
B301782004 |
Bond Amount |
R 2700000.00 |
Principal - 2 of
24 CHRISTOPHER WELLS
|
Surname |
WELLS |
|
First Name |
CHRISTOPHER |
|
Other Names |
Unavailable |
|
ID Number |
4910285163180 |
|
Verified ID Number |
Yes |
|
Current Age |
64 Years 7 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2012/11/22 |
|
Physical Address (at time of Appointment) |
23 MONTAGUE, LANGFORD COUNTRY ESTATE, HILLCREST, KWAZULU-NATAL, 3610 |
|
Postal Address |
P O BOX 1310, UMHLANGA ROCKS, KWAZULU-NATAL, 4320 |
|
Current Tel Number |
0315616111 |
|
Cell number |
0833894121 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for CHRISTOPHER WELLS
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
|
CHARIS TRADING CC |
B2003/064570/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
IMBEWU SPV 5 (RF) (PTY)LTD |
K2011/120721/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
IMBEWU SPV 6 (PTY)LTD |
K2011/120715/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
INTERNATIONAL FACILITIES SERVICES SOUTH AFRICA (PTY)LTD |
M2005/031201/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
OAKBROOK HOLDINGS (PTY)LTD |
M2009/003338/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
PHIL FOUR EIGHT (PTY)LTD |
M2010/012178/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
SETHANI (RF) |
M2002/017720/08 |
In Business |
0 |
0 |
No |
|
|
THE SPAR GROUP LTD |
M1967/001572/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
TP HENTIQ 6295 (PTY)LTD |
M2010/008908/07 |
In Business |
4 Years 4 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 |
|
BONNY BIRD FARMS (CISKEI) (PTY) LTD |
M1973/097108/10 |
Deregistration Final |
41 Years 5 Months |
0 |
No |
|
|
BUMPERPROPS 1010 CC |
B1995/051100/23 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
DEBCHRIS INVESTMENTS CC |
B1998/054457/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
EAST END COURT (PTY)LTD |
M1983/002520/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
ELLERINE PERSONAL FINANCE (PTY)LTD |
M1999/002317/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
ELLERINE RETAIL LTD |
M1937/010108/06 |
In Business |
77 Years 5 Months |
0 |
No |
|
|
ELLERINE TRADING (PTY)LTD |
M1990/006377/07 |
In Business |
|
1 |
No |
|
|
EPOL |
M1992/070291/10 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
|
FIRST READY DEVELOPMENT 430 |
M2002/014179/08 |
In Business |
|
0 |
No |
|
|
FNB RELYANT LOANS (PTY)LTD |
M2001/010031/07 |
Voluntary Liquidation |
13 Years 1 Months |
0 |
Yes |
|
|
GELLIEHOLD LTD |
M1997/020335/06 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
MCCARTHY GROUP LTD |
M1936/008191/06 |
Voluntary Liquidation |
78 Years 6 Months |
0 |
Yes |
|
|
MCCARTHY LTD |
M1991/003245/06 |
In Business |
23 Years 11 Months |
2 |
No |
|
|
NEWSHELF 697 (PTY)LTD |
M2002/027157/07 |
Deregistration Final |
|
0 |
No |
|
|
RETAIL APPAREL GROUP LTD |
M1946/021937/06 |
Provisional Liquidation |
68 Years 8 Months |
0 |
Yes |
|
|
SOUTHERN AFRICAN AIRLINE HOLDINGS (PTY)LTD |
M1991/000325/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
TRANSNET |
M1990/000900/30 |
In Business |
|
0 |
No |
|
|
TRANSNET LTD |
M1990/000900/06 |
In Business |
|
47 |
No |
|
|
TRANSPOINT PROPERTIES (PTY)LTD |
M1994/001447/07 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
|
VESQUE LTD |
M1997/020333/06 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
WORLD CHANGERS ACADEMY |
M2004/024889/08 |
In Business |
10 Years 10 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for
CHRISTOPHER WELLS
|
Title Deed No. |
T41348/2006 |
Erf/Site No. |
693 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2006/05/05 |
Purchase price |
R 3800000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B519182006 |
Bond Amount |
R 2500000.00 |
|
Property Interests for CHRISTOPHER WELLS |
|||
|
Title Deed No. |
T41348/2006 |
Erf/Site No. |
693 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2006/05/05 |
Purchase price |
R 3800000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B519182006 |
Bond Amount |
R 2500000.00 |
Property Interests
for CHRISTOPHER WELLS
|
Title Deed No. |
T40898/2009 |
Erf/Site No. |
1832 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
COTSWOLD DOWNS GOLF & COUNTRY ESTATE
HILLCREST |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/08/04 |
Purchase price |
R 2500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K27932008S |
Bond Amount |
R 0.00 |
|
Property Interests for CHRISTOPHER WELLS |
|||
|
Title Deed No. |
T40898/2009 |
Erf/Site No. |
1832 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
COTSWOLD DOWNS GOLF & COUNTRY ESTATE
HILLCREST |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/08/04 |
Purchase price |
R 2500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K27932008S |
Bond Amount |
R 0.00 |
|
Property Interests for CHRISTOPHER WELLS |
|||
|
Title Deed No. |
T57240/2007 |
Erf/Site No. |
2033 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
LEISURE ISLE KNYSNA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2007/03/23 |
Purchase price |
R 4800000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B679762007 |
Bond Amount |
R 4800000.00 |
|
Property Interests for CHRISTOPHER WELLS |
|||
|
Title Deed No. |
T57240/2007 |
Erf/Site No. |
2033 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
LEISURE ISLE KNYSNA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2007/03/23 |
Purchase price |
R 4800000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B679762007 |
Bond Amount |
R 4800000.00 |
|
Property Interests for CHRISTOPHER WELLS |
|||
|
Title Deed No. |
ST20697/2008 |
Erf/Site No. |
17672,0 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2008/03/11 |
Purchase price |
R1101500.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests
for CHRISTOPHER WELLS
|
Title Deed No. |
T27311/1993 |
Erf/Site No. |
1707 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
4 MEADOW KLOOF |
|
Property Type |
F |
Extent / Size |
274000.00000000 |
|
Purchase Date |
1993/08/07 |
Purchase price |
R510000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDCOR BANK LTD |
|
Bond Number |
B392311993 |
Bond Amount |
R 408000.00 |
Principal - 3 of
24 RICHARD GEARING
|
Surname |
GEARING |
|
First Name |
RICHARD |
|
Other Names |
JOHN NEWTON |
|
Marital Status |
|
|
ID Number |
6527089050000 |
|
Verified ID Number |
No |
|
Current Age |
54 Years 8 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2012/08/23 |
|
Physical Address (at time of Appointment) |
40 SIX ACRES SLINFORD, HORSHAM, WEST SUSSEX, RH13 OTH, 0000 |
|
Postal Address |
BOCK THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD,
GUILDFORD SURREY GU2 7XY, UNITED KINGDOM, 0000 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for RICHARD GEARING
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
Principal - 4 of 24
JURGEN NOWICKI
|
Surname |
NOWICKI |
|
First Name |
JURGEN |
|
Other Names |
None |
|
ID Number |
6401040000000 |
|
Verified ID Number |
No |
|
Current Age |
50 Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/04/02 |
|
Physical Address (at time of Appointment) |
THALERWEG 21, 82041 OBERHACHING, GERMANY, -- Please Select --, 0000 |
|
Postal Address |
LINDE AG, LEOPOLDSTRASSE 252, 80807 MUNICH, 0000 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for JURGEN NOWICKI
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
Principal - 5 of 24
NICHOLAS THOMSON
|
Surname |
THOMSON |
|
First Name |
NICHOLAS |
|
Other Names |
None |
|
ID Number |
5909275159181 |
|
Verified ID Number |
Yes |
|
Current Age |
54 Years 8 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2012/04/01 |
|
Physical Address (at time of Appointment) |
82 PROTEA PL, SANDTON, ATHOLL, 2196 |
|
Postal Address |
P O BOX 5404, JOHANNESBURG, 2000 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for NICHOLAS THOMSON
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
|
AFROX (PTY)LTD |
M1968/004202/07 |
In Business |
46 Years 10 Months |
2 |
No |
|
|
AFROX AFRICAN INVESTMENTS (PTY)LTD |
M2005/010736/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
AFROX PROPERTIES (PTY)LTD |
M1969/004555/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
AFROX SAFETY (PTY)LTD |
M1918/005567/07 |
In Business |
0 |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 35
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ERNST AND YOUNG SERVICES (PTY)LTD |
M1955/000930/07 |
In Business |
59 Years 11 Months |
0 |
No |
|
|
HOME 702 INVESTMENTS (PTY)LTD |
M1991/001018/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
INSTITUTE OF NATURAL RESOURCES |
M1996/000355/08 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
NEWSOUND (PTY)LTD |
M1971/013970/07 |
Deregistration Final |
43 Years 7 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for NICHOLAS THOMSON
|
Title Deed No. |
T74379/2011 |
Erf/Site No. |
16 |
|
Deeds Office |
PRETORIA |
Physical Address |
84 PROTEA ATHOLL SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K16081982S |
Bond Amount |
R 0.00 |
Property Interests
for NICHOLAS THOMSON
|
Title Deed No. |
T74379/2011 |
Erf/Site No. |
16 |
|
Deeds Office |
PRETORIA |
Physical Address |
82 PROTEA SANDTON |
|
Property Type |
F |
Extent / Size |
2039.00000000 |
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K16081982S |
Bond Amount |
R 0.00 |
Principal - 6 of 24
BRETT KIMBER
|
Surname |
KIMBER |
|
First Name |
BRETT |
|
Other Names |
None |
|
ID Number |
6012155099087 |
|
Verified ID Number |
Yes |
|
Current Age |
53 Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2012/01/01 |
|
Physical Address (at time of Appointment) |
AFROX HOUSE, 23 WEBBER STREET, SELBY, JOHANNESBURG, 2000 |
|
Postal Address |
P O BOX 5404, JOHANNESBURG, 2000 |
|
Current Tel Number |
0114900606 |
|
Cell number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for BRETT KIMBER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for BRETT KIMBER
|
Title Deed No. |
T30630/2003 |
Erf/Site No. |
3935 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
22 RIO HEUWELKRUIN KNYSNA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2003/01/06 |
Purchase price |
R 350000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Principal - 7 of 24
MICHAEL HUGGON
|
Surname |
HUGGON |
|
First Name |
MICHAEL |
|
Other Names |
STEWART |
|
ID Number |
8006516600000 |
|
Verified ID Number |
No |
|
Current Age |
45 Years 8 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/11/04 |
|
Physical Address (at time of Appointment) |
APARTMENT C14, TRINITY GATE, EPSOM ROAD, GUILDFORD SURRY GU1 3 PW,
0000 |
|
Postal Address |
BOC LIMITED, THE PRIESTLEY CENTRE, 10
PRIESTLEY ROAD, GUILDFORD SURREY GU2 7XY, 0000 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MICHAEL HUGGON
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
Principal - 8 of 24
MATHIAS VON PLOTHO
|
Surname |
VON PLOTHO |
|
First Name |
MATHIAS |
|
Other Names |
None |
|
ID Number |
CF9N3W3200000 |
|
Verified ID Number |
No |
|
Current Age |
42 Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/05/20 |
|
Physical Address (at time of Appointment) |
LINDE AG LINDE GAS HEADQUARTERS, SETNERSTRASSE 70, 82049 PULLACH
GERMANY, -Please Select --, 0000 |
|
Postal Address |
LINDE AG LINDE GAS HEADQUARTERS,
SETNERSTRASSE 70, 82049 PULLACH GERMANY, 0000 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MATHIAS VON PLOTHO
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
Principal - 9 of 24
CARNITA SWARTZ
|
Surname |
SWARTZ |
|
First Name |
CARNITA |
|
Other Names |
LOW |
|
ID Number |
7504010169088 |
|
Verified ID Number |
Yes |
|
Current Age |
39 Years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010/10/01 |
|
Physical Address (at time of Appointment) |
GROUP COMPANY SECRETARYS OFFICE, 4 MERCHANT PLACE, CORNER FREDMAN DRIVE
AND RIVONIA RO, GAUTENG, 2196 |
|
Postal Address |
GROUP COMPANY SECRETARYS OFFICE, 4 MERCHANT PLACE, CORNER FREDMAN
DRIVE AND RIVONIA RO, GAUTENG, 2196 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for CARNITA SWARTZ
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
|
ASHBURTON EQUITY HEDGE FUND GP 1 (PTY)LTD |
K2014/020901/07 |
In Business |
0 |
0 |
No |
|
|
FIRSTRAND INVESTMENT HOLDINGS (PTY)LTD |
M2001/023466/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 16 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SOUTHERN RECYCLING CC |
B1998/011700/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
Principal Deeds
Information
|
Property Interests for CARNITA SWARTZ |
|||
|
Title Deed No. |
T9619/2009 |
Erf/Site No. |
487 |
|
Deeds Office |
PRETORIA |
Physical Address |
CARLSWALD NORTH ESTATE MIDRAND |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2008/10/03 |
Purchase price |
R 2650000.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B76632009 |
Bond Amount |
R 2385000.00 |
|
Property Interests for CARNITA SWARTZ |
|||
|
Title Deed No. |
T9619/2009 |
Erf/Site No. |
487 |
|
Deeds Office |
PRETORIA |
Physical Address |
CARLSWALD NORTH ESTATE MIDRAND |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2008/10/03 |
Purchase price |
R 2650000.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B76632009 |
Bond Amount |
R 2385000.00 |
|
Property Interests for CARNITA SWARTZ |
|||
|
Title Deed No. |
ST12672/2013 |
Erf/Site No. |
838 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
MONTAGUE GARDENS |
|
Property Type |
U |
Extent / Size |
117.0SQM |
|
Purchase Date |
2013/05/14 |
Purchase price |
R1625000.00 |
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
SB53482013 |
Bond Amount |
R 800000.00 |
|
Property Interests for CARNITA SWARTZ |
|||
|
Title Deed No. |
ST12672/2013 |
Erf/Site No. |
838 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
MONTAGUE GARDENS |
|
Property Type |
U |
Extent / Size |
117.0SQM |
|
Purchase Date |
2013/05/14 |
Purchase price |
R1625000.00 |
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
SB53482013 |
Bond Amount |
R 800000.00 |
Principal - 10 of 24
DYNES WOODROW
|
Surname |
WOODROW |
|
First Name |
DYNES |
|
Other Names |
MICHAEL |
|
ID Number |
4710050000000 |
|
Verified ID Number |
No |
|
Current Age |
66 Years 7 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010/05/20 |
|
Physical Address (at time of Appointment) |
1 DEVONSHIRE DRIVE, CAMBERELEY GU15 3UB, SURREY, Gauteng, 2090 |
|
Postal Address |
BOC LIMITED, 10 PRIESTLEY DRIVE, GUILFORD GU2 7XY, Gauteng, 2000 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for DYNES WOODROW
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
Principal - 11 of 24 ALAN WATKINS
|
Surname |
WATKINS |
|
First Name |
ALAN |
|
Other Names |
MICHAEL |
|
ID Number |
19651020 |
|
Verified ID Number |
No |
|
Current Age |
48 Years 7 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/04/02 |
|
Physical Address (at time of Appointment) |
11 GARNET STREET, KILLARA NSW 2071, AUSTRALIA, 0000 |
|
Postal Address |
P O BOX 288, CHATSWOOD NSW2057, AUSTRALIA, 0000 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for ALAN WATKINS
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
Principal - 12 of 24
AYESHA SEEDAT
|
Surname |
SEEDAT |
|
First Name |
AYESHA |
|
Other Names |
None |
|
ID Number |
7404010055082 |
|
Verified ID Number |
Yes |
|
Current Age |
40 Years 1 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010/02/01 |
|
Physical Address (at time of Appointment) |
179 CURRIE ROAD, MUSGRAVE, 4001 |
|
Postal Address |
POSTNET SUITE 182, PRIVATE BAG X1, MELROSE ARCH, 2076 |
|
Current Tel Number |
0118475029 |
|
Cell number |
0832255102 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for AYESHA SEEDAT
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
|
MONASH SOUTH AFRICA INCORPORATED IN AUSTRALIA |
M2005/009321/12 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MONASH SOUTH AFRICA LIMITED (ASSOC INC UNDER SEC21A) INCORPORATED IN AUSTRALIA |
M2005/009321/10 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
TRIPEASE TRAVELS (PTY)LTD |
M2010/023912/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 8
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FUNKY TONE CC |
B2003/012101/23 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
MONASH EDUCATIONAL ENTERPRISES |
M1999/021985/08 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
N B MUSIC CC |
B2002/083549/23 |
Deregistration Final |
|
0 |
No |
|
|
NB PUBLISHING CC |
B2003/035278/23 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
THE MAKE-UP LOUNGE CC |
B2007/251701/23 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
Principal Deeds Information Property Interests for
AYESHA SEEDAT
|
Title Deed No. |
T8150/2011 |
Erf/Site No. |
34 |
|
Deeds Office |
PRETORIA |
Physical Address |
80 DENNIS ATHOLL SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2010/10/04 |
Purchase price |
R 3750000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B59962011 |
Bond Amount |
R 5760000.00 |
|
Property Interests for AYESHA SEEDAT |
|||
|
Title Deed No. |
T8150/2011 |
Erf/Site No. |
34 |
|
Deeds Office |
PRETORIA |
Physical Address |
80 DENNIS ATHOLL SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2010/10/04 |
Purchase price |
R 3750000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B59962011 |
Bond Amount |
R 5760000.00 |
Property Interests for AYESHA SEEDAT
|
Title Deed No. |
ST4240/2010 |
Erf/Site No. |
115714,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
64 SIR LOWRY ZONNEBLOEM CAPE TOWN |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2008/06/22 |
Purchase price |
R 624000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
SK31452009S |
Bond Amount |
R 0.00 |
|
Property Interests for AYESHA SEEDAT |
|||
|
Title Deed No. |
ST4240/2010 |
Erf/Site No. |
115714,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
64 SIR LOWRY ZONNEBLOEM CAPE TOWN |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2008/06/22 |
Purchase price |
R 624000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
SK31452009S |
Bond Amount |
R 0.00 |
Principal - 13 of 24
TJAART KRUGER
|
Surname |
KRUGER |
|
First Name |
TJAART |
|
Other Names |
None |
|
ID Number |
6001285038081 |
|
Verified ID Number |
Yes |
|
Current Age |
54 Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/04/01 |
|
Physical Address (at time of Appointment) |
164 LIPIZZANER RD, BEAULIEU ESTATE, KYALAMI, GAUTENG, 1685 |
|
Postal Address |
PRIVATE BAG X2127, ISANDO, ISANDO, 1600 |
|
Current Tel Number |
0115654300 |
|
Cell number |
0724183747 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for TJAART KRUGER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
|
KARTU BOERDERY (PTY)LTD |
K2014/084337/07 |
In Business |
0 |
0 |
No |
|
|
PREMIER FOODS (PTY)LTD |
M1968/002379/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
PREMIER GROUP (RF) (PTY)LTD |
M2007/016008/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 26 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFROX AFRICAN INVESTMENTS (PTY)LTD |
M2005/010736/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
COUNTRY BIRD (PTY)LTD |
M1980/011025/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
ENTERPRISE FOODS (PTY)LTD |
M1993/003464/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
IMEX INTERNATIONAL (PTY)LTD |
M1996/007305/07 |
In Business |
18 Years 6 Months |
1 |
No |
|
|
NATIONAL ASSOCIATION OF MAIZE MILLERS |
M1954/003360/08 |
Deregistration Final |
|
0 |
No |
|
|
NATIONAL CHAMBER OF MILLING |
M1936/008920/08 |
In Business |
78 Years 6 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for TJAART KRUGER
|
Title Deed No. |
T72849/2001 |
Erf/Site No. |
406 |
|
Deeds Office |
PRETORIA |
Physical Address |
11 LIPIZZANER WITPOORT (BEAULIEU) MIDRAND |
|
Property Type |
F |
Extent / Size |
|
|
Purchase Date |
2001/04/13 |
Purchase price |
R1050000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
B503402001 |
Bond Amount |
R1050000.00 |
Principal - 14 of 24
JONATHAN NARAYADOO
|
Surname |
NARAYADOO |
|
First Name |
JONATHAN |
|
Other Names |
None |
|
ID Number |
4710050000000 |
|
Verified ID Number |
No |
|
Current Age |
66 Years 7 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/12/01 |
|
Physical Address (at time of Appointment) |
1 DEVONSHIRE DRIVE, CAMBERELEY GU15 3UB, SURREY, UNITED KINGDON, 2090 |
|
Postal Address |
BOC LIMITED, 10 PRIESTLEY DRIVE, GUILFORD GU2 7XY, SURREY, UNITED
KINGDOM, 2000 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for JONATHAN NARAYADOO
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
Principal - 15 of 24
JONATHAN NARAYADOO
|
Surname |
NARAYADOO |
|
First Name |
JONATHAN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
5808265106089 |
|
Verified ID Number |
Yes |
|
Current Age |
55 Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/12/01 |
|
Physical Address (at time of Appointment) |
15 DARWIN AVENUE, SAVOY ESTATE, JOHANNESBURG, GAUTENG, 2090 |
|
Postal Address |
15 DARWIN AVENUE, SAVOY ESTATE, JOHANNESBURG, GAUTENG, 2090 |
|
Current Tel Number |
0114408574 |
|
Cell number |
0824555141 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for JONATHAN NARAYADOO
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
|
AFROX AFRICAN INVESTMENTS (PTY)LTD |
M2005/010736/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
AFROX PROPERTIES (PTY)LTD |
M1969/004555/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
COMPONENTS ULTIMATE TECHNOLOGY ENGINEERING ENTERPRISE (PTY)LTD |
K2014/087980/07 |
In Business |
0 |
0 |
No |
|
|
INDUSTRIAL RESEARCH AND DEVELOPMENT (PTY)LTD |
M1965/005968/07 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
SSS SHEPSTONE TRADING (PTY)LTD |
M2007/023732/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 6
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AZANIA PETROCHEMICALS (PTY)LTD |
M2008/011085/07 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for JONATHAN NARAYADOO
|
Title Deed No. |
T35465/2002 |
Erf/Site No. |
2072 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
8 HOYLAKE DURBAN NORTH |
|
Property Type |
F |
Extent / Size |
1142.00000000 |
|
Purchase Date |
2002/03/24 |
Purchase price |
R 650000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B210172002 |
Bond Amount |
R 550000.00 |
Property Interests
for JONATHAN NARAYADOO
|
Title Deed No. |
ST11267/2011 |
Erf/Site No. |
1575,2114 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2011/01/06 |
Purchase price |
R 2650000.00 |
|
% Ownership |
0.00 |
Bond Holder |
QUEEN MARY INV PTY LTD |
|
Bond Number |
I-23712006I |
Bond Amount |
R 0.00 |
|
Property Interests for JONATHAN NARAYADOO |
|||
|
Title Deed No. |
T15665/2005 |
Erf/Site No. |
106 |
|
Deeds Office |
PRETORIA |
Physical Address |
15 DARWIN SAVOY ESTATE JOHANNESBURG |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/10/16 |
Purchase price |
R1050000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B177352005 |
Bond Amount |
R1050000.00 |
Property Interests for JONATHAN NARAYADOO
|
Title Deed No. |
ST11267/2011 |
Erf/Site No. |
1575,2114 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2011/01/06 |
Purchase price |
R 2650000.00 |
|
% Ownership |
0.00 |
Bond Holder |
QUEEN MARY INV PTY LTD |
|
Bond Number |
I-23712006I |
Bond Amount |
R 0.00 |
Property Interests for JONATHAN NARAYADOO
|
Title Deed No. |
T15665/2005 |
Erf/Site No. |
106 |
|
Deeds Office |
PRETORIA |
Physical Address |
15 DARWIN SAVOY ESTATE JOHANNESBURG |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/10/16 |
Purchase price |
R1050000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B177352005 |
Bond Amount |
R1050000.00 |
Principal - 16 of 24
DAVID LAWRENCE
|
Surname |
LAWRENCE |
|
First Name |
DAVID |
|
Other Names |
M |
|
ID Number |
5104155013084 |
|
Verified ID Number |
Yes |
|
Current Age |
63 Years 1 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005/12/01 |
|
Physical Address (at time of Appointment) |
38 HUME ROAD, DUNKELD, GAUTENG, 2196 |
|
Postal Address |
P O BOX 1117, SANDTON, SANDTON, 2146 |
|
Current Tel Number |
0112867007 |
|
Cell number |
0828048530 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for DAVID LAWRENCE
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
A P A NETWORK CONSULTANTS (PTY)LTD |
M1981/000352/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
AEL INVESTMENT HOLDINGS (PTY)LTD |
M1988/003878/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
AUERBACH PROPERTIES (PTY)LTD |
M1994/003546/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
BOSMAN LODGE SHARE BLOCK (PTY)LTD |
M1998/014670/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
CADIZ HOLDINGS LTD |
M1997/007258/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
COROVEST (PTY)LTD |
M2001/002486/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
CROCODILE INVESTMENT COMPANY (PTY)LTD |
M1987/006629/07 |
Deregistration Process |
27 Years 3 Months |
0 |
No |
|
|
DROGUE PROPERTIES (PTY)LTD |
M1993/001736/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
ERF 145 ISANDO PROPERTY (PTY)LTD |
M2000/007425/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
FLEURDAL PROPERTIES (PTY)LTD |
M2000/007440/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
HAITREO PROPERTIES (PTY)LTD |
M1995/009014/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
INVESTAGE 17 (PTY)LTD |
M2001/015750/07 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
|
INVESTEC BANK LTD |
M1969/004763/06 |
In Business |
45 Years 9 Months |
1 |
No |
|
|
INVESTPREF LTD |
M1998/015149/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
JSE LTD |
M2005/022939/06 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
LUPO PROPERTY (PTY)LTD |
M1994/010557/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
ROBBIE DE LANGE ROAD PROPERTY (PTY)LTD |
M2000/007424/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
S D MDLALO PROPERTIES (PTY)LTD |
M1993/060097/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
SECHOLD FINANCE SERVICES (PTY)LTD |
M1986/002879/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
SECURITIES EQUITIES (PTY)LTD |
M1986/002177/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
SHUMBA LEASING CORPORATION (PTY)LTD |
M1976/000014/07 |
Conversion CO/CC or CC/CO |
39 Years 3 Months |
0 |
No |
|
|
SIB INVESTMENTS LTD |
M1948/029841/06 |
In Business |
66 Years 6 Months |
0 |
No |
|
|
SIBVEST LTD |
M1985/000614/06 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
VESCI INVESTMENTS (PTY)LTD |
M1996/007750/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
WURZEN PROPERTIES (PTY)LTD |
M1993/002753/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 13 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
31-33 JEFFELS ROAD (PTY)LTD |
M2000/006617/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
4 BREWERY STREET ISANDO PROPERTY (PTY)LTD |
M2000/007436/07 |
Voluntary Liquidation |
14 Years 2 Months |
0 |
Yes |
|
|
540 PRETORIUS PROPERTIES (PTY)LTD |
M2000/021334/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
C G H PROPERTY 25 (PTY)LTD |
M2000/006629/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
C I D A CITY CAMPUS |
M1999/006882/08 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
CINEBROOK INVESTMENTS (PTY)LTD |
M1999/021330/07 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
|
GRAYSTONPREF INVESTMENTS (PTY)LTD |
M2000/010022/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
INBOX INVESTMENTS LTD |
M2001/021557/06 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
MAIN STREET 51 (PTY)LTD |
M2000/026083/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
MONTAGPROP (PTY)LTD |
M2000/006631/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
PRIVATE MORTGAGES 1 (RF) (PTY)LTD |
M2002/012890/07 |
In Business |
|
0 |
No |
|
|
PRIVATE MORTGAGES 3 SECURITY SPV (PTY)LTD |
M2000/021522/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SHOVELCO INVESTMENTS (PTY)LTD |
M1999/010877/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
VEGOTIQUE (PTY)LTD |
M1999/001046/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
VESTPROFIN 17 (PTY)LTD |
M2000/006619/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
VESTPROFIN 23 (PTY)LTD |
M2000/007433/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
VESTPROFIN 24 (PTY)LTD |
M2000/006630/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
VESTPROFIN 28 (PTY)LTD |
M2000/021392/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
VESTPROFIN 29 (PTY)LTD |
M2000/021541/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
VESTPROFIN 30 (PTY)LTD |
M2000/021339/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
VESTPROFIN 31 (PTY)LTD |
M2000/021358/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
VESTPROFIN 32 (PTY)LTD |
M2000/021896/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
VESTPROFIN 33 (PTY)LTD |
M2000/021747/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
VESTPROFIN 36 (PTY)LTD |
M2000/021345/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
XTRALINVESTMENTS (PTY)LTD |
M1999/010874/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
Principal - 17 of 24
KAREN OLIVER
|
Surname |
OLIVER |
|
First Name |
KAREN |
|
Other Names |
JACQUELINE |
|
ID Number |
6312110174086 |
|
Verified ID Number |
Yes |
|
Current Age |
50 Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/12/28 |
|
Physical Address (at time of Appointment) |
7 BEECHWAY, GODALMING, SURREY, GU71QG, 0000 |
|
Postal Address |
LINDE GROUP, 10 PRIESTLEY RD, GUILDFORD, SURREY GU27XY, 0000 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for KAREN OLIVER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
Principal - 18 of 24
KHOTSO MOKHELE
|
Surname |
MOKHELE |
|
First Name |
KHOTSO |
|
Other Names |
None |
|
ID Number |
5509125749080 |
|
Verified ID Number |
Yes |
|
Current Age |
58 Years 8 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005/12/01 |
|
Physical Address (at time of Appointment) |
27 ST FRANSIS DRIVE, WENDYWOOD EXTENSION 3, SANDTON, 2090 |
|
Postal Address |
42 ST FRANCIS DR, SANDTON WENDYWOOD, SANDTON WENDYWOOD, 2090 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Principal Deeds
Information
|
Property Interests for KHOTSO MOKHELE |
|||
|
Title Deed No. |
ST45407/2006 |
Erf/Site No. |
4,11 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
46 TAYLOR MARGATE MARGATE |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2005/12/04 |
Purchase price |
R 950000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
SB563462006 |
Bond Amount |
R 855000.00 |
|
Property Interests for KHOTSO MOKHELE |
|||
|
Title Deed No. |
ST45407/2006 |
Erf/Site No. |
4,11 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
46 TAYLOR MARGATE MARGATE |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2005/12/04 |
Purchase price |
R 950000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
SB563462006 |
Bond Amount |
R 855000.00 |
Principal - 19 of 24
M MALEBYE
|
Surname |
MALEBYE |
|
First Name |
M |
|
Other Names |
None |
|
ID Number |
7201130383083 |
|
Verified ID Number |
Yes |
|
Current Age |
42 Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/12/24 |
|
Physical Address (at time of Appointment) |
38 MONTERREY, TROUPANT LANE, MAGALIESSIG EXT, 2096 |
|
Postal Address |
38 MONTERREY, TROUPANT LANE, TROUPANT LANE, MAGALIESSIG EXT, 2096 |
|
Current Tel Number |
0115147200 |
|
Cell number |
0825734911 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for M MALEBYE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
|
ANKASTEP (PTY)LTD |
M2010/014895/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
BASADI DIRANG SYSTEMS DEVELOPMENT (PTY)LTD |
M2008/021278/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
COPASOL (PTY)LTD |
M2010/012701/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
DITIROPELE DEVELOPMENT AND MAINTENANCE SERVICES CC |
B2003/003551/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
DITIROPELE GREEN TECHNOLOGIES (PTY)LTD |
K2012/089710/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
HAUTONG WIRE AND CABLE. (PTY)LTD |
K2012/096134/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
HOWDEN AFRICA HOLDINGS LTD |
M1996/002982/06 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
JASCO ELECTRONICS HOLDINGS LTD |
M1987/003293/06 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
MATLA A BATHO CONSORTIUM (PTY)LTD |
K2012/216341/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
MATSETE BASADI CONSORTIUM (PTY)LTD |
K2012/139552/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
MM-JXS ENGINEERING (PTY)LTD |
K2012/208547/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
SIDIMA INVESTMENTS (PTY)LTD |
M2005/033789/07 |
Deregistration Process |
9 Years 9 Months |
0 |
No |
|
|
TRAINOVEX (PTY)LTD |
K2012/093657/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 15 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BABCOCK AFRICA SERVICES (PTY)LTD |
M1968/008464/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
BABCOCK NTUTHUKO ENGINEERING (PTY)LTD |
M1948/032084/07 |
In Business |
66 Years 6 Months |
0 |
No |
|
|
CAPITAL VALUE HOLDINGS (PTY)LTD |
M2005/000272/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CSR ZELC (SA) (PTY)LTD |
K2012/108165/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
KETELOPELE MAINTENANCE SERVICES (PTY)LTD |
M1999/020330/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
KWANDE ENGINEERING SERVICES (PTY)LTD |
M2005/009700/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
LIDWALA CONSULTING ENGINEERS (SA) (PTY)LTD |
M2002/019053/07 |
In Business |
|
0 |
No |
|
|
MALULA TRADING 53 CC |
B2008/164315/23 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
MOSETAMO INVESTMENT SOLUTIONS CC |
B2004/097268/23 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
NHLAKULO
HOLDINGS (PTY)LTD |
M2003/024912/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
NHLAKULO RESOURCES (PTY)LTD |
M2003/020561/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
PHAMINE INDUSTRIAL LTD |
M2003/000400/06 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
PITSENG ARTS AND CRAFT CC |
B2001/065674/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
QUALIBOOKS NALEDI (PTY)LTD |
M2005/024411/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
RAILWAY TECHNOLOGY SERVICES (PTY)LTD |
2004/022187/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
RELOTSHITSE BUSINESS ENTERPRISES (PTY)LTD |
2004/019772/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
RULA BULK MATERIALS HANDLING (PTY)LTD |
M1970/002395/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
TIA PROJECTS CONSORTIUM (PTY)LTD |
2004/023399/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
UTILITIES RESOURSES MANAGEMENT SERVICES CC |
B2001/024626/23 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
ZIYAGIYA INVESTMENT GROUP (PTY)LTD |
M2007/000788/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
ZIZWE RISK ACADEMY (PTY)LTD |
M2000/018678/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
Principal Deeds Information
|
Property Interests for M MALEBYE |
|||
|
Title Deed No. |
T50535/2005 |
Erf/Site No. |
1221 |
|
Deeds Office |
PRETORIA |
Physical Address |
HALFWAY GARDENS MIDRAND |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/08/11 |
Purchase price |
R 204300.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B548192005 |
Bond Amount |
R 822820.00 |
Property Interests for M MALEBYE
|
Title Deed No. |
T50535/2005 |
Erf/Site No. |
1221 |
|
Deeds Office |
PRETORIA |
Physical Address |
HALFWAY GARDENS MIDRAND |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/08/11 |
Purchase price |
R 204300.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B548192005 |
Bond Amount |
R 822820.00 |
|
Property Interests for M MALEBYE |
|||
|
Title Deed No. |
T50535/2005 |
Erf/Site No. |
1221 |
|
Deeds Office |
PRETORIA |
Physical Address |
HALFWAY GARDENS MIDRAND |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/08/11 |
Purchase price |
R 204300.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B548192005 |
Bond Amount |
R 822820.00 |
|
Property Interests for M MALEBYE |
|||
|
Title Deed No. |
T50535/2005 |
Erf/Site No. |
1221 |
|
Deeds Office |
PRETORIA |
Physical Address |
HALFWAY GARDENS MIDRAND |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/08/11 |
Purchase price |
R 204300.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B548192005 |
Bond Amount |
R 822820.00 |
Principal - 20 of 24
SIPHO PITYANA
|
Surname |
PITYANA |
|
First Name |
SIPHO |
|
Other Names |
None |
|
ID Number |
5908215813089 |
|
Verified ID Number |
Yes |
|
Current Age |
54 Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005/12/01 |
|
Physical Address (at time of Appointment) |
408A KINGS HIGHWAY, LYNNWOOD, 0081 |
|
Postal Address |
PO BOX 582, JOHANNESBURG, 2000 |
|
Current Tel Number |
0123613802 |
|
Cell number |
0832890830 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for SIPHO PITYANA
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ABERDARE CABLES (PTY)LTD |
M1946/022805/07 |
In Business |
68 Years 8 Months |
0 |
No |
|
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
|
ANGLOGOLD ASHANTI LTD |
M1944/017354/06 |
In Business |
70 Years 10 Months |
0 |
No |
|
|
BUSINESS VENTURE INVESTMENTS NO 933 (PTY)LTD |
M2004/034580/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
BUSINESS VENTURE INVESTMENTS NO 948 (PTY)LTD |
M2004/034589/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
COASTAL PHOSPHATE (PTY)LTD |
M2010/009313/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
IZINGWE ABERDARE CABLES (PTY)LTD |
M2003/031438/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
IZINGWE AUTOMOTIVE INVESTMENTS (PTY)LTD |
M2005/004166/07 |
In Business |
9 Years 9 Months |
1 |
No |
|
|
IZINGWE CABLE INVESTMENTS (PTY)LTD |
M2004/000445/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
IZINGWE CAPITAL (PTY)LTD |
M2003/028048/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
IZINGWE FINANCIAL INVESTMENTS (PTY)LTD |
M2004/024649/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
IZINGWE HOLDINGS (PTY)LTD |
M2005/039358/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IZINGWE INTERNATIONAL FUND (PTY)LTD |
M2010/003120/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
IZINGWE INVESTMENT HOLDINGS (PTY)LTD |
M2007/023800/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
IZINGWE PROPERTIES (PTY)LTD |
M2006/003603/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IZINGWE PROPERTY MANAGERS (PTY)LTD |
M2010/010637/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
MTHA-WE-MPUMELELO INVESTMENTS (PTY)LTD |
M2004/024951/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
MUNICH REINSURANCE COMPANY OF AFRICA LTD |
M1968/006040/06 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
OAKLEAF INVESTMENT HOLDINGS 47 (PTY)LTD |
2010/005155/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
ONELOGIX (PTY)LTD |
M1999/025958/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
ONELOGIX GROUP LTD |
M1998/004519/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
P M HIRE (PTY)LTD |
M1994/000271/07 |
Conversion CO/CC or CC/CO |
20 Years 8 Months |
0 |
No |
|
|
POWERTECH SYSTEM INTEGRATORS (PTY)LTD |
M2007/015049/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
R F B LOGISTICS (PTY)LTD |
M2009/009473/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
RIODOR 67 (PTY)LTD |
M2005/027863/07 |
In Business |
9 Years 9 Months |
1 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 19 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
AGRARIAN RESEARCH AND DEVELOPMENT AGENCY
(PTY)LTD |
M1999/001579/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
|
ALTIUS TRADING 34 (PTY)LTD |
M1998/023849/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
|
BYTES TECHNOLOGY GROUP (PTY)LTD |
M1911/003874/07 |
In Business |
103 Years 7 Months |
0 |
No |
|
|
|
BYTES TECHNOLOGY GROUP LTD |
1911/003874/06 |
In Business |
103 Years 7 Months |
0 |
No |
|
|
|
GAMBOMA INVESTMENTS CC |
B2002/076034/23 |
Deregistration Final |
|
0 |
No |
|
|
|
IZIKO HOLDINGS (PTY)LTD |
M2008/003372/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
|
JASCO ENERGY AND
INDUSTRY SOLUTIONS (PTY)LTD |
M1987/001083/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
|
JOHANNESBURG WORLD SUMMIT |
M2000/029370/08 |
Dissolved |
14 Years 2 Months |
0 |
No |
|
|
|
LAETOLI INVESTMENTS (PTY)LTD |
M2002/018350/07 |
Deregistration Final |
|
0 |
No |
|
|
|
MADIBENG GOLF ESTATES (PTY)LTD |
M2004/005285/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
|
MANDELA BAY DEVELOPMENT AGENCY |
M2003/017900/08 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
|
MAXITRADE 51 GENERAL TRADING (PTY)LTD |
M2005/007303/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
|
NEDBANK GROUP INSURANCE HOLDINGS LTD |
M1963/003972/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
|
NEDGROUP INVESTMENT 102 LTD |
M1955/003181/06 |
In Business |
59 Years 11 Months |
0 |
No |
|
|
|
PETERS PAPERS (PTY)LTD |
M2003/014760/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
|
PRESS SUPPORT (PTY)LTD |
M1996/010852/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
|
PROSTART INVESTMENTS 93 (PTY)LTD |
M2001/009265/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
|
RISCURA SOLUTIONS (PTY)LTD |
M1999/010296/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
|
SCAW SOUTH AFRICA (PTY)LTD |
M2006/029205/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
|
SOEKOR (PTY)LTD |
M1965/000287/07 |
Deregistration Final |
49 Years 1 Months |
0 |
No |
|
|
|
SOEKOR E AND P (PTY)LTD |
M1965/005322/07 |
Voluntary Liquidation |
49 Years 1 Months |
1 |
Yes |
|
|
|
SPESCOM LTD |
1987/001083/06 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
|
TIRELO CAPITAL (PTY)LTD |
M2001/025009/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
Principal Deeds
Information Property Interests for SIPHO PITYANA
|
Title Deed No. |
ST45687/2010 |
Erf/Site No. |
28,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
13 RIVIERA RIVIERA JOHANNESBURG |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2009/07/12 |
Purchase price |
R 980000.00 |
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
SB78542007 |
Bond Amount |
R1000000.00 |
|
Property Interests for SIPHO PITYANA |
|||
|
Title Deed No. |
ST45687/2010 |
Erf/Site No. |
28,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
13 RIVIERA RIVIERA JOHANNESBURG |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2009/07/12 |
Purchase price |
R 980000.00 |
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
SB78542007 |
Bond Amount |
R1000000.00 |
Property Interests for SIPHO PITYANA
|
Title Deed No. |
T55540/1994 |
Erf/Site No. |
444 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
2 STUART PORT ELIZABETH |
|
Property Type |
F |
Extent / Size |
1289.00000000 |
|
Purchase Date |
1994/04/17 |
Purchase price |
R 225000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRST NATIONAL BANK OF SOUTH AFRICA LTD |
|
Bond Number |
B565391994 |
Bond Amount |
R 225000.00 |
|
Property Interests for SIPHO PITYANA |
|||
|
Title Deed No. |
T2769/2001 |
Erf/Site No. |
233 |
|
Deeds Office |
PRETORIA |
Physical Address |
408A KINGS PRETORIA |
|
Property Type |
F |
Extent / Size |
1779.00000000 |
|
Purchase Date |
2000/11/13 |
Purchase price |
R910000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B25112001 |
Bond Amount |
R 950000.00 |
|
Property Interests for SIPHO PITYANA |
|||
|
Title Deed No. |
T903/2005 |
Erf/Site No. |
242 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
8 MILL PARK MILL PARK PORT ELIZABETH |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/10/10 |
Purchase price |
R 2350000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B10032005 |
Bond Amount |
R 3000000.00 |
|
Property Interests for SIPHO PITYANA |
|||
|
Title Deed No. |
T903/2005 |
Erf/Site No. |
242 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
8 MILL PARK MILL PARK PORT ELIZABETH |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/10/10 |
Purchase price |
R 2350000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B10032005 |
Bond Amount |
R 3000000.00 |
|
Property Interests for SIPHO PITYANA |
|||
|
Title Deed No. |
T75934/2008 |
Erf/Site No. |
12785 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
SILVERHURST CONSTANTIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2008/09/15 |
Purchase price |
R 7000000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property Interests for SIPHO PITYANA |
|||
|
Title Deed No. |
T75934/2008 |
Erf/Site No. |
12785 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
SILVERHURST CONSTANTIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2008/09/15 |
Purchase price |
R 7000000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property Interests for SIPHO PITYANA |
|||
|
Title Deed No. |
T87505/2012 |
Erf/Site No. |
2 |
|
Deeds Office |
PRETORIA |
Physical Address |
18 PLOUGH WATERKLOOF RIDGE PRETORIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B526542012 |
Bond Amount |
R 5000000.00 |
Principal - 21 of 24
MAYOR MANJINGOLO
|
Surname |
MANJINGOLO |
|
First Name |
MAYOR |
|
Other Names |
None |
|
ID Number |
6804265444082 |
|
Verified ID Number |
Yes |
|
Current Age |
46 Years 1 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/07/16 |
|
Physical Address (at time of Appointment) |
15 JANSEN ROAD, CONSTANTIA KLOOF, ROODEPOORT, 1709 |
|
Postal Address |
PO BOX 2, VANDERBIJLPARK, 1900 |
|
Current Tel Number |
0119905156 |
|
Cell number |
0823726416 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for MAYOR MANJINGOLO
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
|
COZA MINING (PTY)LTD |
M2002/026199/07 |
In Business |
0 |
0 |
No |
|
|
DUNSWART UTILITY COMPANY |
M2002/001327/08 |
In Business |
0 |
0 |
No |
|
|
LANZIGYN INVESTMENTS (PTY)LTD |
M2011/007954/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
MLAKASILE INVESTMENTS (PTY)LTD |
M2009/007370/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
OAKWOOD TRADING 21 (PTY)LTD |
M2011/001479/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
OCTOBER WIND INVESTMENTS 91 (PTY)LTD |
M2011/005293/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
VICVA INVESTMENTS AND TRADING NINE (PTY)LTD |
M2000/011081/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
YSKOR LANDGOED (PTY)LTD |
M1954/001895/07 |
In Business |
0 |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 19 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASSOCIATION OF
BEE VERIFICATION AGENCIES |
M2005/027643/08 |
Deregistration Process |
9 Years 9 Months |
0 |
No |
|
|
CAPE TOWN
INTERNATIONAL CONVENTION CENTRE COMPANY (PTY)LTD |
M1999/007837/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
INGAMA INVESMENT HOLDINGS (PTY)LTD |
M2006/017211/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
THE PETROLEUM
OIL AND GAS CORPORATION OF SOUTH AFRICA (PTY)LTD |
M1970/008130/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for MAYOR MANJINGOLO
|
Title Deed No. |
T42183/2010 |
Erf/Site No. |
634 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
15 JANSSEN CONSTANTIA KLOOF ROODEPOORT |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2010/06/25 |
Purchase price |
R 2700000.00 |
|
% Ownership |
0.00 |
Bond Holder |
SOUTH AFRICAN HOME LOANS GUARAN |
|
Bond Number |
B316712010 |
Bond Amount |
R 2500000.00 |
|
Property Interests for MAYOR MANJINGOLO |
|||
|
Title Deed No. |
T42183/2010 |
Erf/Site No. |
634 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
15 JANSSEN CONSTANTIA KLOOF ROODEPOORT |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2010/06/25 |
Purchase price |
R 2700000.00 |
|
% Ownership |
0.00 |
Bond Holder |
SOUTH AFRICAN HOME LOANS GUARAN |
|
Bond Number |
B316712010 |
Bond Amount |
R 2500000.00 |
|
Property Interests for MAYOR MANJINGOLO |
|||
|
Title Deed No. |
T97953/2007 |
Erf/Site No. |
820 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
52 CEDILE MOSSEL BAY |
|
Property Type |
F |
Extent / Size |
408.00000000 |
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property Interests for MAYOR MANJINGOLO |
|||
|
Title Deed No. |
T73614/1998 |
Erf/Site No. |
4995 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
10 HARDEKOOL MOSSEL BAY |
|
Property Type |
F |
Extent / Size |
704.00000000 |
|
Purchase Date |
1998/04/18 |
Purchase price |
R 145.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA LTD |
|
Bond Number |
B475391998 |
Bond Amount |
R 145.00 |
|
Property Interests for MAYOR MANJINGOLO |
|||
|
Title Deed No. |
T117329/2003 |
Erf/Site No. |
1948 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
28 SERING PAROW |
|
Property Type |
F |
Extent / Size |
1041.00000000 |
|
Purchase Date |
2003/09/26 |
Purchase price |
R 795000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA LTD |
|
Bond Number |
B769692003 |
Bond Amount |
R 795000.00 |
Property Interests
for MAYOR MANJINGOLO
|
Title Deed No. |
T117329/2003 |
Erf/Site No. |
1948 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
28 SERING PAROW |
|
Property Type |
F |
Extent / Size |
1041.00000000 |
|
Purchase Date |
2003/09/26 |
Purchase price |
R 795000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA LTD |
|
Bond Number |
B769692003 |
Bond Amount |
R 795000.00 |
|
Property Interests for MAYOR MANJINGOLO |
|||
|
Title Deed No. |
T97953/2007 |
Erf/Site No. |
820 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
52 CEDILE KWANONQABA MOSSEL BAY |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Principal - 22 of 24
JERRY MASTERS
|
Surname |
MASTERS |
|
First Name |
JERRY |
|
Other Names |
KENT |
|
ID Number |
6012250000000 |
|
Verified ID Number |
No |
|
Current Age |
53 Year 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005/04/01 |
|
Physical Address (at time of Appointment) |
THE LIME BROOKS CLOSE, ST GEORGES HILL, WEYBRIDGE ENGLAND KT130LX, -- Please Select -- , 0000 |
|
Postal Address |
THE BOC GROUP CHERTSEY ROAD, WINDLESHAM SURREY, ENGLAND, Gauteng, 0000 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Principal - 23 of 24
JURGEN NOWICKI
|
Surname |
NOWICKI |
|
First Name |
JURGEN |
|
Other Names |
None |
|
ID Number |
19640104 |
|
Verified ID Number |
No |
|
Current Age |
50 Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/04/02 |
|
Physical Address (at time of Appointment) |
THALERWEG 21, 82041 OBERHACHING, GERMANY, 0000 |
|
Postal Address |
LINDE AG, LEOPOLDSTRASSE 252, 80807 MUNICH, GERMANY, 0000 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for JURGEN NOWICKI
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
Principal - 24 of 24 LOUIS
VAN NIEKERK
|
Surname |
VAN NIEKERK |
|
First Name |
LOUIS |
|
Other Names |
None |
|
ID Number |
5001195076081 |
|
Verified ID Number |
Yes |
|
Current Age |
64 Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005/02/24 |
|
Physical Address (at time of Appointment) |
1054 PENSTONE ROAD, DAINFERN, JOHANNESBURG, |
|
Postal Address |
P.O. BOX 8370, JOHANNESBURG, JOHANNESBURG, 2000 |
|
Current Tel Number |
0114690435 |
|
Cell number |
0832721722 |
|
Shareholding/Membership |
0.00 |
Principal Deeds
Information
Property Interests
for LOUIS VAN NIEKERK
|
Title Deed No. |
T83664/1991 |
Erf/Site No. |
1588 |
|
Deeds Office |
PRETORIA |
Physical Address |
36 PAGODA RANDBURG |
|
Property Type |
F |
Extent / Size |
376700.00000000 |
|
Purchase Date |
1991/07/25 |
Purchase price |
R 450000.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B972001991 |
Bond Amount |
R210000.00 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.21 |
|
UK Pound |
1 |
Rs.99.17 |
|
Euro |
1 |
Rs.80.56 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
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.