|
Report Date : |
24.06.2014 |
IDENTIFICATION DETAILS
|
Name : |
MARLTONS PETS AND PRODUCTS (PTY) LTD |
|
|
|
|
Registered Office : |
Unit
6-10, Ninian And Lester Industr, 33 Richmond Road, Alexander Park, Westmead,
Pinetown, Kwazulu-Natal, 3610 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
10.07.2013 |
|
|
|
|
Com. Reg. No.: |
K2013/114411/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
The
subjects main operation is to manufacture pet products |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
-- |
NB |
New Business |
-- |
|
Status : |
New Business |
|
Payment Behaviour : |
Unknown |
|
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 |
|
Moderately Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderately 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 |
MARLTONS
PETS AND PRODUCTS (PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
DOMINIC-Financial
manager |
|
Assessment |
This
is an established business. On investigation contact was made with DOMINIC
the financial manager who requested a questionnaire. This was sent and we
have followed up on numerours occasions,however MR DOMINIC has still not as
yet completed the information.Please see the available information on the
subject below. |
|
Registered
Name |
MARLTONS
PETS AND PRODUCTS (PTY)LTD |
|
Trading
as/ Division Name |
MARLTONS
PETS AND PRODUCTS |
|
Previous
Name |
None |
|
Date
of Name Change |
None |
|
Registration
Number |
K2013/114411/07 |
|
Registration
Date |
2013/07/10 |
|
Date
Commenced Trading |
2013-07-10 |
|
Age
of Business |
11
Months |
|
History
of Business |
The
company was established in 2013 |
|
History
of Principals |
There
are 6 directors within the subject |
|
Shareholders/Members/Partners
of subject and % holding |
Unavailable |
|
Authorised
Share Capital |
R
0.00 |
|
Issued
Share Capital/Members Contribution |
R
0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The
subjects main operation is to manufacture pet products |
|
Industry/
Customers |
The
retail industry |
|
Export |
Unknown |
|
Import |
Unknown |
|
Major
Industry Code / SICC |
9000 |
|
Definition
of Code |
Other
activities not adequately defined. |
|
Head
Office Physical Address |
UNIT
6-10,NINIAN AND LESTER INDUSTR, 33 RICHMOND ROAD,ALEXANDER PARK,
WESTMEAD,PINETOWN, KWAZULU-NATAL, 3610 |
|
Head
Office Postal Address |
P
O BOX 10576, ASHWOOD, PINETOWN, KWAZULU-NATAL, 3605 |
|
Current
Tel Number |
0314685372 |
|
Cell
Number |
None |
|
Current
Fax Number |
03146853870 |
|
Current
Email Address |
|
|
Web
Site Address |
|
|
Comments |
|
|
Company
Registered Name |
FOUCHE
HODKINSON MCLOUGHLIN INCORPORATED |
|
Postal
Address |
P
O BOX 1510, WESTVILLE, 3630 |
|
Practice
Number |
947466 |
|
No
of years in Business |
Unknown |
|
Comment |
|
|
Company
Registered Name |
PRICEWATERHOUSECOPERS
INC |
|
Trading
Name |
PWC |
|
Registration
Number |
1998/012055/21 |
|
Physical
Address |
2
Eglin RoadSUNNINGHILL2157 |
|
Postal
Address |
PRIVATE
BAG X36, SUNNINGHILL, 2157 |
|
Contact
Person |
Sakkie |
|
Contact
Number |
0117974000 |
|
Email |
|
|
Principals |
246 |
|
Judgements
Against Subject |
None |
|
Judgements
Against Principals |
None |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
904198 |
|
VAT
Number |
4950174682 |
|
Tax
Number |
9343032844 |
|
BEE
Status |
Unavailable |
|
Financial
Year End |
June |
|
No
of years in Business |
Unknown |
|
Website |
|
|
Comment |
|
|
Company
Registered Name |
LOUIS
ROSSOW |
|
Postal
Address |
POSBUS
818, BLOEMFONTEIN, 9300 |
|
Practice
Number |
901121 |
|
No
of years in Business |
Unknown |
|
Comment |
|
|
Company
Registered Name |
BRIAN
WILFRED CRANSTON |
|
Postal
Address |
P
O BOX 37, WESTVILLE, 3630 |
|
Practice
Number |
5964559 |
|
No
of years in Business |
8
Years 5 Months |
|
Comment |
|
Previous Auditors Information - No Information on Record
|
Vat
Number |
4260107190 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
1991/09/30 |
|
Financial
Year End |
February |
|
Comment |
|
Black Economic Empowerment Information - No Information on
Record
ISO Information - No Information on Record
Work Mans Information - No Information on Record
Subsidiaries Information - No Information on Record
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 |
Comment |
|
|
|||
|
1 |
Director |
JAYENDREN
PATHER |
|
|
|
|||
|
1 |
Director |
ROBERT
JAMES TAYLOR |
|
|
|
|||
|
1 |
Director |
KARSTEN
UWE HARALD HORST WELLNER |
|
|
|
|||
|
1 |
Director |
GAVIN
FAULDS |
|
|
|
|||
|
1 |
Director |
GAVIN
HENRY MARLTON |
|
Company Structure Information - No Information on Record
Note: One level up and all levels
down
Key Deals - No Information on Record
Trade References Information - No Information on Record
Judgements - No information on record
BusinessRescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
Bank Information - No Information on Record
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
Number
of Principals |
6 |
|
Average
Age of Active Principals |
51 |
|
Active Principals Principal - 1 of 6 JAYENDREN PATHER |
|
|
Surname |
PATHER |
|
First
Name |
JAYENDREN |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6912125129080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
44
Years 6 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/09/18 |
|
Physical
Address (at time of Appointment) |
12
SAN RAPHAEL, BROADACRES PARK EXT 1, FOURWAYS, GAUTENG, 2068 |
|
Postal
Address |
P
O BOX 2834, WITKOPPEN, WITKOPPEN, GAUTENG, 2068 |
|
Current
Tel Number |
0319029011 |
|
Cell
number |
0827853973 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for JAYENDREN PATHER
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
AGRO-SERVE
(PTY)LTD |
M1973/000868/07 |
In
Business |
41
Years 5 Months |
0 |
No |
|
|
AVIMA
(PTY)LTD |
M1961/001744/07 |
In
Business |
53
Years 5 Months |
0 |
No |
|
|
EFEKTO
CARE (PTY)LTD |
M2009/006357/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
EFEKTO
HOLDINGS (PTY)LTD |
M2011/011041/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
|
HALSTRIN
TRADING (PTY)LTD |
M2011/011015/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
|
INNOVATIVE
PEST MANAGEMENT (PTY)LTD |
M2001/005087/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
MARLTONS
PETS AND PRODUCTS (PTY)LTD |
K2013/114411/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
SAN
RAPHAEL HOMEOWNERS ASSOCIATION |
M2001/007535/08 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
SHERATON
FURNISHERS |
6912125129080 |
|
Unknown |
0 |
No |
|
|
SMALL
PACK SOLUTIONS-SPECIALISTS (PTY)LTD |
M1997/017900/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
STOLEN
MUSE (PTY)LTD |
M2010/022529/07 |
In
Business |
4
Years 4 Months |
0 |
No |
|
|
TRONITYPE
(PTY)LTD |
M2009/003254/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 25
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
DHL
SUPPLY CHAIN (SOUTH AFRICA) (PTY)LTD |
M1992/001746/07 |
In
Business |
22
Years 10 Months |
0 |
No |
|
|
EXOTIC
GATES (PTY)LTD |
2003/030840/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
|
INCOBRANDS
(PTY)LTD |
M1948/029757/07 |
In
Business |
66
Years 6 Months |
0 |
No |
|
|
INCOLABS
(PTY)LTD |
M2004/019947/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
INCORPORATED
LABORATORIES (PTY)LTD |
M1945/018471/07 |
In
Business |
69
Years 9 Months |
0 |
No |
|
|
INNOXA
(S A) (PTY)LTD |
M1965/006411/07 |
Deregistration
Final |
49
Years 1 Months |
0 |
No |
|
|
JAYEN
FINANCIAL CONSULTANTS (PTY)LTD |
M2003/030281/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
|
KALAFO
LOGISTICS (PTY)LTD |
M2004/006488/07 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
OMEGALABS
(PTY)LTD |
K2012/031761/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
|
PERMARK PHARMACEUTICALS
(PTY)LTD |
M1986/003387/07 |
Deregistration
Final |
28
Years 4 Months |
0 |
No |
|
|
PERMARK PROFESSIONAL (PTY)LTD |
M1999/015395/07 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
SETJHABA
CARRIERS (PTY)LTD |
M1998/024588/07 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
STEINHOFF
SERVICES (PTY)LTD |
M1983/006201/07 |
In
Business |
31
Years 7 Months |
0 |
No |
|
|
STEINHOFF
SERVICES LTD |
M1983/006201/06 |
In
Business |
31
Years 7 Months |
0 |
No |
|
|
TOLLMANE INVESTMENTS (PTY)LTD |
M1993/003308/07 |
Deregistration
Final |
21
Years 9 Months |
0 |
No |
|
|
VIVEKA
INDUSTRIAL LOGISTICS (PTY)LTD |
M2005/002569/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
Principal Deeds Information
Property Interests for JAYENDREN
PATHER
|
Title
Deed No. |
ST18154/2009 |
Erf/Site
No. |
503,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
KENGIES
SANDTON |
|
Property
Type |
U |
Extent
/ Size |
|
|
Purchase
Date |
2008/06/30 |
Purchase
price |
R651000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property Interests for
JAYENDREN PATHER |
|||
|
Title
Deed No. |
T63267/2001 |
Erf/Site
No. |
351 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
BROADACRES
PARK SANDTON |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2001/04/07 |
Purchase
price |
R139000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B447512001 |
Bond
Amount |
R
571686.00 |
|
Comment |
|
||
Principal - 2 of 6
ROBERT TAYLOR
|
Surname |
TAYLOR |
|
First
Name |
ROBERT |
|
Other
Names |
JAMES |
|
Marital
Status |
|
|
ID
Number |
6905085919086 |
|
Verified
ID Number |
Yes |
|
Current
Age |
49
Years 1 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2013/09/18 |
|
Physical
Address (at time of Appointment) |
10
CHARNWOOD AVENUE, TOKAI, CAPE TOWN, WESTERN CAPE, 7945 |
|
Postal
Address |
POSTNET
SUITE #257, PRIVATE BAG X26, TOKAI, 7966 |
|
Current
Tel Number |
0123491543 |
|
Cell
number |
0828099506 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for ROBERT TAYLOR
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
AGRO-SERVE
(PTY)LTD |
M1973/000868/07 |
In
Business |
41
Years 5 Months |
0 |
No |
|
|
ASCENDIS
HEALTH (PTY)LTD |
M2008/005856/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
ASCENDIS
MANAGEMENT SERVICES (PTY)LTD |
M2009/016323/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
AVIMA
(PTY)LTD |
M1961/001744/07 |
In
Business |
53
Years 5 Months |
0 |
No |
|
|
CHEMPURE
(PTY)LTD |
M2011/011010/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
|
CRANKYCAT
(PTY)LTD |
K2013/088853/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
EFEKTO
CARE (PTY)LTD |
M2009/006357/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
EFEKTO
HOLDINGS (PTY)LTD |
M2011/011041/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
|
HALSTRIN
TRADING (PTY)LTD |
M2011/011015/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
|
INNOVATIVE
PEST MANAGEMENT (PTY)LTD |
M2001/005087/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
LAVIENT
TRADING (PTY)LTD |
M1999/017352/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
MARLTONS
PETS AND PRODUCTS (PTY)LTD |
K2013/114411/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
NIMUE
BIOSCIENCE (PTY)LTD |
M1997/008605/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
NIMUE
SKIN (PTY)LTD |
M2011/004858/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
|
ONE
VISION INVESTMENTS 381 (PTY)LTD |
M2009/016275/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
REGAL
NUTRIENTS (PTY)LTD |
M2011/011343/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
|
REVIVA TECHNOLOGY (PTY)LTD |
M2004/004006/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
SMALL
PACK SOLUTIONS-SPECIALISTS (PTY)LTD |
M1997/017900/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
SPORTRON INTERNATIONAL (PTY)LTD |
M2005/042930/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
SPORTRON PROPERTIES (PTY)LTD |
M2004/017950/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
STRAWBERRY
DAQUIRI (PTY)LTD |
K2013/088687/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
SURGICAL INNOVATIONS (PTY)LTD |
M2008/013545/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
TOOLWORTH DISTRIBUTION (PTY)LTD |
M1977/002110/07 |
In
Business |
37
Years 1 Months |
0 |
No |
|
|
TRONITYPE
(PTY)LTD |
M2009/003254/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
ZASVIN
TRADING (PTY)LTD |
M1999/007627/07 |
In
Business |
15
Years 3 Months |
1 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 23
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
|
CBH
RESTAURANTS (PTY)LTD |
K2012/069105/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
CHILLTRAC
(PTY)LTD |
M1986/005077/07 |
Deregistration
Final |
28
Years 4 Months |
0 |
No |
|
COUNTRY
BIRD HOLDINGS LTD |
M2005/008505/06 |
In
Business |
9
Years 9 Months |
0 |
No |
|
FIRLIG2
(PTY)LTD |
M1998/007364/07 |
Voluntary
Liquidation |
16
Years 4 Months |
0 |
Yes |
|
H
L HALL AND SONS (FARMS) (PTY)LTD |
M1988/000343/07 |
Deregistration
Final |
26
Years 2 Months |
0 |
No |
|
HL
HALL AND SONS (PTY)LTD |
M1921/006878/07 |
In
Business |
93
Years 9 Months |
0 |
No |
|
HL
HALL AND SONS HOLDINGS (PTY)LTD |
M1965/001287/07 |
In
Business |
49
Years 1 Months |
0 |
No |
|
HL
HALL AND SONS HOLDINGS LTD |
M1965/001287/06 |
In
Business |
49
Years 1 Months |
0 |
No |
|
HL
HALL AND SONS LTD |
M1921/006878/06 |
In
Business |
93
Years 9 Months |
0 |
No |
|
HL
HALL AND SONS PROPERTIES (PTY)LTD |
M1970/008171/07 |
In
Business |
44
Years 8 Months |
0 |
No |
|
HOLLYBERRY
PROPS 40 (PTY)LTD |
M2005/011924/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
JACINDA
TRADING (PTY)LTD |
M2006/038887/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
LONG
IRON MEATS (PTY)LTD |
M2007/002805/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
NUTRI
FEEDS (PTY)LTD |
M1994/003202/07 |
In
Business |
20
Years 8 Months |
0 |
No |
|
PURPLE
MOSS 1199 CC |
B2005/005673/23 |
In
Business |
9
Years 9 Months |
0 |
No |
|
RIVERSIDE
GARDENS (PTY)LTD |
M2004/021384/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
RIVERSIDE
PARK UITBREIDING 8 HUISEIENAARSVERENI GING |
M2004/024349/08 |
Deregistration
Process |
10
Years 10 Months |
0 |
No |
|
SAGE
WISE 85 (PTY)LTD |
M2003/027946/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
SILVER
BLADE ABATTOIR (PTY)LTD |
M2006/029353/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
SILVER
BLADE IMPORTS (PTY)LTD |
M2007/005554/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
SUPREME
POULTRY (PTY)LTD |
M2006/017360/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
UNIVERSAL
CORROSION STOP CC |
B2006/084115/23 |
In
Business |
8
Years 8 Months |
0 |
No |
Principal - 3 of 6
KARSTEN WELLNER
|
Surname |
WELLNER |
|
First
Name |
KARSTEN |
|
Other
Names |
HARALD
HORST |
|
Marital
Status |
|
|
ID
Number |
C4886637K0000 |
|
Verified
ID Number |
No |
|
Current
Age |
53
Years 7 Months |
|
Designation |
CEO |
|
Status |
Active |
|
Appointment
Date |
2013/09/18 |
|
Physical
Address (at time of Appointment) |
BENGUELA
COVE ESTATE 119, HERMANUS, WESTERN CAPE, 7200 |
|
Postal
Address |
POSTNET
SUITE 257, PRIVATE BAG X26, TOKAI, 7966 |
|
Current
Tel Number |
0314685372 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for KARSTEN WELLNER
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
MARLTONS
PETS AND PRODUCTS (PTY)LTD |
K2013/114411/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
Principal - 4 of 6
KARSTEN WELLNER
|
Surname |
WELLNER |
|
First
Name |
KARSTEN |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
C4886637K |
|
Verified
ID Number |
No |
|
Current
Age |
53
Years 7 Months |
|
Designation |
CEO |
|
Status |
Active |
|
Appointment
Date |
2013/09/18 |
|
Physical
Address (at time of Appointment) |
BENGUELA
COVE WINE ESTATE 119, HERMANUS, 7200 |
|
Postal
Address |
PRIVATE
BAG X15, SUITE 211, SUITE 211, HERMANUS, 7200 |
|
Current
Tel Number |
0217012232 |
|
Cell
number |
0833864033 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for KARSTEN WELLNER
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CRANKYCAT
(PTY)LTD |
K2013/088853/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
MARLTONS
PETS AND PRODUCTS (PTY)LTD |
K2013/114411/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
STRAWBERRY
DAQUIRI (PTY)LTD |
K2013/088687/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
SURGICAL INNOVATIONS (PTY)LTD |
M2008/013545/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
Principal - 5 of 6
GAVIN FAULDS
|
Surname |
FAULDS |
|
First
Name |
GAVIN |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6805165139086 |
|
Verified
ID Number |
Yes |
|
Current
Age |
46
Years 1 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/07/10 |
|
Physical
Address (at time of Appointment) |
1
SAVELL PLACE, GLENASHLEY, KWAZULU-NATAL, 4051 |
|
Postal
Address |
P
O BOX 10576, ASHWOOD, PINETOWN, KWAZULU-NATAL, 3605 |
|
Current
Tel Number |
0314685372 |
|
Cell
number |
0833207955 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for GAVIN FAULDS
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
MARLTONS
PETS AND PRODUCTS (PTY)LTD |
K2013/114411/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
NORTHLANDS
PETS CC |
B2007/025299/23 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
PET
BRANDS CC |
B2007/046544/23 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
PETMAN
HOLDINGS (PTY)LTD |
K2012/213877/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
|
ROYAL
SQUARE INVESTMENTS 399 CC |
B2005/183037/23 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
THE
SOUTH AFRICAN PET TRADERS |
M2005/009106/08 |
In
Business |
9
Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 23
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BKJ
PROJECTS AND TRADING CC |
B2007/112540/23 |
Deregistration
Process |
7
Years 7 Months |
0 |
No |
|
|
BTM
INVESTMENTS CC |
B2004/048072/23 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
LUBRIZOL
SOUTH AFRICA (PTY)LTD |
M1961/001151/07 |
In
Business |
53
Years 5 Months |
0 |
No |
|
Principal Deeds Information
Property Interests for GAVIN
FAULDS
|
Title
Deed No. |
T6692/2000 |
Erf/Site
No. |
3193 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
3
BLACKWOOD DURBAN NORTH |
|
Property
Type |
F |
Extent
/ Size |
1349.00000000 |
|
Purchase
Date |
1999/11/30 |
Purchase
price |
R
365000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B43822000 |
Bond
Amount |
R
400000.00 |
|
Comment |
|
||
|
Property Interests for GAVIN
FAULDS |
|||
|
Title
Deed No. |
T7397/2005 |
Erf/Site
No. |
230 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
1
SAVELL GLEN ASHLEY DURBAN NORTH |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2004/12/10 |
Purchase
price |
R1450000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
B82272005 |
Bond
Amount |
R1450000.00 |
|
Comment |
|
||
|
Property Interests for GAVIN
FAULDS |
|||
|
Title
Deed No. |
T107139/2004 |
Erf/Site
No. |
2870 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
8
10TH ST HELENA BAY |
|
Property
Type |
F |
Extent
/ Size |
796.00000000 |
|
Purchase
Date |
2004/07/08 |
Purchase
price |
R
640000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B896272004 |
Bond
Amount |
R
640000.00 |
|
Comment |
|
||
Principal - 6 of 6
GAVIN MARLTON
|
Surname |
MARLTON |
|
First
Name |
GAVIN |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
5405135031082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
60
Years 1 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/07/10 |
|
Physical
Address (at time of Appointment) |
19
ANTHONY DRIVE, GILLITTS, KWAZULU-NATAL, 3610 |
|
Postal
Address |
P
O BOX 10576, ASHWOOD, PINETOWN, KWAZULU-NATAL, 3605 |
|
Current
Tel Number |
0317671842 |
|
Cell
number |
0788949349 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for GAVIN MARLTON
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BROOKLYN
TOYS AND HOBBIES CC |
B1995/028963/23 |
Deregistration
Process |
19
Years 7 Months |
0 |
No |
|
|
HERR INVESTMENTS
CC |
B1993/016249/23 |
In
Business |
21
Years 9 Months |
0 |
No |
|
|
MARLTONS
PETS AND PRODUCTS (PTY)LTD |
K2013/114411/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
PET
BRANDS CC |
B2007/046544/23 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
PETMAN
HOLDINGS (PTY)LTD |
K2012/213877/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
|
ROYAL
SQUARE INVESTMENTS 399 CC |
B2005/183037/23 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
THE
SOUTH AFRICAN PET TRADERS |
M2005/009106/08 |
In
Business |
9
Years 9 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 |
|
BKJ
PROJECTS AND TRADING CC |
B2007/112540/23 |
Deregistration
Process |
7
Years 7 Months |
0 |
No |
|
|
ERF
342 DULLSTROOM CC |
B1990/029688/23 |
In
Business |
|
0 |
No |
|
|
PROPFOCUS
27 (PTY)LTD |
M1995/001315/07 |
Deregistration
Final |
19
Years 7 Months |
0 |
No |
|
Principal Deeds Information
Property Interests for GAVIN
MARLTON
|
Title
Deed No. |
T10834/1987 |
Erf/Site
No. |
314 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
19
ANTHONY KLOOF |
|
Property
Type |
F |
Extent
/ Size |
|
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B142341987 |
Bond
Amount |
R
76000.00 |
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.19 |
|
|
1 |
Rs.102.56 |
|
Euro |
1 |
Rs.81.91 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
NNA |
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.