|
Report Date : |
03.09.2014 |
IDENTIFICATION DETAILS
|
Name : |
NCP CHLORCHEM (PTY)LTD |
|
|
|
|
Registered Office : |
Cnr Allandale & |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
12.08.2005 |
|
|
|
|
Com. Reg. No.: |
M2003/017152/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture of basic chemicals, except fertilizers & nitrogen
compounds |
|
|
|
|
No. of Employees |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
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 – June 1, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
SOUTH AFRICA - ECONOMIC OVERVIEW
South Africa is a middle-income, emerging market with an
abundant supply of natural resources; well-developed financial, legal, communications,
energy, and transport sectors and a stock exchange that is the 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 |
NCP CHLORCHEM (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
SANDRA VAN EEDEN - Director |
|
Assessment |
This is an established business. On
investigation contact was made with SANDRA VAN EEDEN who declined to divulge
any information until the name of the principal enquirer is known. Please see
the available information on the subject below. |
|
Registered Name |
NCP CHLORCHEM (PTY)LTD |
|
Trading as/ Division Name |
Unavailable |
|
Previous Name |
Unavailable |
|
Date of Name Change |
2005-08-12 |
|
Registration Number |
M2003/017152/07 |
|
Registration Date |
2003/07/21 |
|
Date Commenced Trading |
2003-07-21 |
|
Age of Business |
11 Years |
|
History of Business |
The company was established on the
Chloorkop site by the South African Government in 1942. |
|
History of Principals |
There are 12 active directors within the
company |
|
Shareholders/Members/Partners of subject
and % holding |
100 % - CHOR-ALKALI HOLDINGS (PTY) LTD |
|
Authorised Share Capital |
R 4000.00 |
|
Issued Share Capital/Members Contribution |
R 100.00 |
|
Status |
In Business |
|
Operations Assessment |
The subject is a manufacturer and seller
of base chemicals and is South Africa's second largest manufacturer of chlor
alkali related products |
|
Industry/ Customers |
All major water treatment (potable and effluent),
mining, pulp and paper,general trade and the chemical industries |
|
Export |
Unknown |
|
Import |
Unknown |
|
Major Industry Code / SICC |
33410 |
|
Definition of Code |
Manufacture of basic chemicals, except
fertilizers & nitrogen compounds |
|
Head Office Physical Address |
Cnr Allandale & Chloor Road,
CHLOORKOP, KEMPTON PARK, South Africa |
|
Head Office Postal Address |
P O BOX 150, KEMPTON PARK, 1620 |
|
Current Tel Number |
0119213111 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
0119764736 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
B D O SOUTH AFRICA INC |
|
Trading Name |
B D O |
|
Registration Number |
M1995/002310/21 |
|
Physical Address |
22 Wellington Road, Parktown, 2109 |
|
Postal Address |
PRIVATE BAG X60500, HOUGHTON, 2041 |
|
Contact Person |
SERVAAS KRANHOLD |
|
Contact Number |
0100605000 |
|
Email |
|
|
Principals |
35 |
|
Judgements Against Subject |
None On Record |
|
Judgements Against Principals |
None On Record |
|
Subject Verified as Client |
Yes |
|
Practice Number |
905526E |
|
VAT Number |
4910148685 |
|
Tax Number |
9040488844 |
|
BEE Status |
Unavailable |
|
Financial Year End |
December |
|
No of years in Business |
19 Years |
|
Website |
|
|
Comment |
|
Previous Auditors Information - No
Information on Record
|
Vat Number |
4030219408 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2005/03/01 |
|
Tax Number |
9443362158 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
August |
|
Comment |
|
|
Black Economic Empowerment |
|
|
Status |
Yes |
|
Score |
4.00 |
|
Expire Date |
Nov 172014 |
|
BEE Certificate Available |
Yes |
|
Comment |
|
|
|
|
|
ISO Information - No Information on Record |
|
|
Workman's compensation |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
|
Comment |
|
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 |
|
1 |
Director |
ANDRIES LODEWICUS PRETORIUS |
|
1 |
Director |
ROSS COLE |
|
1 |
Director |
SANDRA VAN EEDEN |
|
1 |
Director |
DEREK HALSTEAD - CLEAK |
|
1 |
Director |
VICENT LANGLOIS |
|
1 |
Director |
DEAN JOHN MULQUEENY |
|
1 |
Director |
CHRITIAAN VAN NIEKERK |
|
1 |
Director |
DAVID WHELAN |
|
1 |
Director |
LYNETTE DIKISO |
|
1 |
Director |
MKHUSELI RICHMAN FAKU |
|
1 |
Director |
JAMES VICTOR VAN ZYL |
|
1 |
Director |
BAREND MARTHINUS STEYN |
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100 % - CHOR-ALKALI HOLDINGS (PTY) LTD |
NCP CHLORCHEM (PTY) LTD |
Unavaialble |
|
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 |
12 |
|
Average Age of Active Principals |
51 |
|
Active Principals Principal - 1 of 12
ANDRIES PRETORIUS |
|
|
Surname |
PRETORIUS |
|
First Name |
ANDRIES |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
7202145127085 |
|
Verified ID Number |
Yes |
|
Current Age |
42 Years 5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2013/06/26 |
|
Physical Address (at time of Appointment) |
ALLANDALE AND CHLOOR ROADS, CHLOORKOP,
KEMPTON PARK, 1619 |
|
Postal Address |
P O BOX 150, KEMPTON PARK, 1620 |
|
Current Tel Number |
0129401990 |
|
Cell number |
0829211857 |
|
Shareholding/Membership |
0.00 |
Business Information for ANDRIES PRETORIUS
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
AL''S GYM (PTY)LTD |
M2010/009837/07 |
Deregistration Process |
4 Years 4 Months |
0 |
No |
|
|
CHLOR-ALKALI HOLDINGS (PTY)LTD |
M2001/019246/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
CHLOR-ALKALI HOLDINGS MANAGEMENT SERVICES (PTY)LTD |
M2007/030294/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CHLORCHEM PROPERTIES (PTY)LTD |
M2001/019280/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
NCP CAPECHEM (PTY)LTD |
M2005/028791/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
NCP CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NCP HYPOCHEM (PTY)LTD |
M2001/019171/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 14 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AMASIMI CREDIT MANAGEMENT (PTY)LTD |
M2002/010918/07 |
Deregistration Final |
|
0 |
No |
|
|
BOTHO INVESTMENTS (PTY)LTD |
M1999/009027/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
GREEN FILE INVESTMENTS 3 (PTY)LTD |
M2002/009932/07 |
In Business |
|
0 |
No |
|
|
MEIRING AND COMPANY INC |
M2001/011875/21 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
PRAETORIAN HOLDINGS (PTY)LTD |
M2003/004219/07 |
Deregistration Final |
11 Years 11 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 |
|
Principal Deeds Information
Property
Interests for ANDRIES PRETORIUS
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Principal - 2 of 12
ROSS COLE
|
Surname |
COLE |
|
First Name |
ROSS |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6104135774085 |
|
Verified ID Number |
Yes |
|
Current Age |
53 Years 3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2012/09/03 |
|
Physical Address (at time of Appointment) |
24 SIXTH AVENUE, NORTHMEAD, BENONI, 1500 |
|
Postal Address |
P O BOX 150, KEMPTON PARK, 1620 |
|
Current Tel Number |
0119213486 |
|
Cell number |
0824128830 |
|
Shareholding/Membership |
0.00 |
Business Information for ROSS COLE
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
NCP CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
Principal Deeds Information
Property
Interests for ROSS COLE
|
Title Deed No. |
T37556/2007 |
Erf/Site No. |
2148 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
24 6TH NORTHMEAD BENONI |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2006/12/06 |
Purchase price |
R 435000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B567572007 |
Bond Amount |
R 485000.00 |
|
Comment |
|
||
Principal - 3 of 12
SANDRA VAN EEDEN
|
Surname |
VAN EEDEN |
|
First Name |
SANDRA |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
7904030002089 |
|
Verified ID Number |
Yes |
|
Current Age |
35 Years 3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2012/09/03 |
|
Physical Address (at time of Appointment) |
135 OLD KENT DRIVE, MIDSTREAN ESTATE, 1692 |
|
Postal Address |
PO BOX 150, KEMPTON PARK, GAUTENG, 1620 |
|
Current Tel Number |
0119213019 |
|
Cell number |
0825191509 |
|
Shareholding/Membership |
0.00 |
|
Report Extracted on: 27-08-2014 16:06:54 |
Page 12 of 39 pages |
Business Information for SANDRA VAN EEDEN
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CHLORCHEM PROPERTIES (PTY)LTD |
M2001/019280/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
NCP CAPECHEM (PTY)LTD |
M2005/028791/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
NCP CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NCP HYPOCHEM (PTY)LTD |
M2001/019171/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal Deeds Information
Property
Interests for SANDRA VAN EEDEN
|
Title Deed No. |
T41513/2006 |
Erf/Site No. |
1018 |
|
Deeds Office |
PRETORIA |
Physical Address |
CLUBVIEW |
|
Property Type |
F |
Extent / Size |
368.00000000 |
|
Purchase Date |
2005/09/02 |
Purchase price |
R1160000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B530852006 |
Bond Amount |
R1250000.00 |
|
Comment |
|
||
|
Property
Interests for SANDRA VAN EEDEN |
|||
|
Title Deed No. |
T19081/2011 |
Erf/Site No. |
980 |
|
Deeds Office |
PRETORIA |
Physical Address |
135 OLD KENT MIDSTREAM ESTATE
OLIFANTSFONTEIN |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2010/11/30 |
Purchase price |
R 2400000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B139622011 |
Bond Amount |
R 2500000.00 |
|
Comment |
|
||
Principal - 4 of 12
DEREK HALSTEAD CLEAK
|
Surname |
HALSTEAD CLEAK |
|
First Name |
DEREK |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6802205077087 |
|
Verified ID Number |
Yes |
|
Current Age |
46 Years 5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/07/26 |
|
Physical Address (at time of Appointment) |
16 PORTER AVENUE, MELROSE NORTH,
JOHANNESBURG, Gauteng, 2196 |
|
Postal Address |
INVESTEC BANK LIMITED, 100 GRAYSTON DRIVE,
SANDTON, 2146 |
|
Current Tel Number |
0112868268 |
|
Cell number |
0795198057 |
|
Shareholding/Membership |
0.00 |
Business Information for DEREK HALSTEAD
CLEAK
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CALULO INVESTMENTS (PTY)LTD |
M1999/019685/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
CHLOR-ALKALI HOLDINGS (PTY)LTD |
M2001/019246/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
CHLORCHEM PROPERTIES (PTY)LTD |
M2001/019280/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
EUROLAB (PTY)LTD |
M2011/001261/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
F F S REFINERS (PTY)LTD |
M1986/003962/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
FFS CALPET (PTY)LTD |
M2007/015432/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
NCP CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NCS RESINS (PTY)LTD |
M2009/018260/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CEREBOS LTD |
M1945/018614/06 |
In Business |
69 Years 9 Months |
0 |
No |
|
|
FERRO INDUSTRIAL PRODUCTS (PTY)LTD |
M2004/000614/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
KHUMO BATHONG STRATEGIC INVESTMENTS NO 2 (PTY)LTD |
M2005/025863/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
RONDER INVESTMENTS CC |
B2006/089739/23 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
SALAREINVESTMENTS (PTY)LTD |
M2010/018752/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
STAR FOCUS 115 (PTY)LTD |
M2002/024818/07 |
In Business |
|
0 |
No |
|
|
THE BUSINESS PLACE EKAPA |
M2003/016732/08 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
THE BUSINESS PLACE EQONCE EC |
M2003/016749/08 |
Deregistration Process |
11 Years 11 Months |
0 |
No |
|
|
THE BUSINESS PLACE JOBURG |
M2002/000113/08 |
In Business |
|
0 |
No |
|
|
THE BUSINESS PLACE NETWORK |
M2007/000165/08 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal Deeds Information
Property Interests
for DEREK HALSTEAD CLEAK
|
Title Deed No. |
T97782/1998 |
Erf/Site No. |
6 |
|
Deeds Office |
PRETORIA |
Physical Address |
16 PORTER JOHANNESBURG |
|
Property Type |
F |
Extent / Size |
2229.00000000 |
|
Purchase Date |
1998/04/18 |
Purchase price |
R 655.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRST NATIONAL BANK OF SOUTH AFRICA LTD |
|
Bond Number |
B779871998 |
Bond Amount |
R 650.00 |
|
Comment |
|
||
|
Property Interests for DEREK HALSTEAD
CLEAK |
|||
|
Title Deed No. |
T32807/2008 |
Erf/Site No. |
6234 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
254 11TH VOELKLIP HERMANUS |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2006/09/23 |
Purchase price |
R 450000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K12862007S |
Bond Amount |
R 0.00 |
|
Comment |
|
||
Principal - 5 of 12
VINCENT LANGLOIS
|
Surname |
LANGLOIS |
|
First Name |
VINCENT |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6205195130082 |
|
Verified ID Number |
Yes |
|
Current Age |
52 Years 2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/07/26 |
|
Physical Address (at time of Appointment) |
9 CORAL TREE CRESCENT, FOURWAYS GARDENS,
FOURWAYS, 2055 |
|
Postal Address |
P O BOX 7, WIKOPPEN, SANDTON, 2068 |
|
Current Tel Number |
0112867802 |
|
Cell number |
0736638492 |
|
Shareholding/Membership |
0.00 |
Business Information for VINCENT LANGLOIS
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CHLOR-ALKALI HOLDINGS (PTY)LTD |
M2001/019246/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
DCD GROUP (PTY)LTD |
M2006/037611/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
KUMNANDI FOOD COMPANY (PTY)LTD |
M2005/002376/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
NCP CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
ROYAL SQUARE INVESTMENTS 295 CC |
B2005/069943/23 |
Deregistration Process |
9 Years 9 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 17 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CALULO CHEMICALS (PTY)LTD |
M2005/008679/07 |
Voluntary Liquidation |
9 Years 9 Months |
0 |
Yes |
|
|
CHLORCAL (PTY)LTD |
M2005/008805/07 |
Voluntary Liquidation |
9 Years 9 Months |
0 |
Yes |
|
|
ESOR CONSTRUCTION (PTY)LTD |
M1998/004367/07 |
In Business |
16 Years 4 Months |
1 |
No |
|
|
MAIN STREET 356 (PTY)LTD |
M1981/007057/07 |
Voluntary Liquidation |
33 Years 9 Months |
0 |
Yes |
|
|
SAS TECHNOLOGY SA (PTY)LTD |
M1996/013191/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
|
TERAOKA S A (PTY)LTD |
M1993/002618/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for VINCENT LANGLOIS
|
Title Deed No. |
T84604/2008 |
Erf/Site No. |
1401 |
|
Deeds Office |
PRETORIA |
Physical Address |
28 KAROB FOURWAYS GARDENS SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2008/06/06 |
Purchase price |
R3100000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for VINCENT LANGLOIS |
|||
|
Title Deed No. |
T19233/2014 |
Erf/Site No. |
843 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
SALT ROCK EXT 4 |
|
Property Type |
E |
Extent / Size |
1227.0SQM |
|
Purchase Date |
2014/03/25 |
Purchase price |
R 480000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for VINCENT LANGLOIS |
|||
|
Title Deed No. |
ST5725/2010 |
Erf/Site No. |
80,3 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
92 OCEAN SHAKAS ROCK DOLPHIN COAST/BALLITO |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2009/12/17 |
Purchase price |
R1750000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for VINCENT LANGLOIS |
|||
|
Title Deed No. |
ST26826/2010 |
Erf/Site No. |
2517 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
207 MUSGRAVE MUSGRAVE BEREA |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2010/05/22 |
Purchase price |
R 880000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Principal - 6 of 12
DEAN MULQUEENY
|
Surname |
MULQUEENY |
|
First Name |
DEAN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6609225048083 |
|
Verified ID Number |
Yes |
|
Current Age |
47 Years 10 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/07/26 |
|
Physical Address (at time of Appointment) |
140 FERNRIDGE ESTATE, DAINFERN RIDGE, 2195 |
|
Postal Address |
C O LAKE INTERNATIONAL, COR OLD
VEREENIGING AND VANTILL ROA, COR OLD VEREENIGING AND VANTILL ROA, ALRODE,
1451 |
|
Current Tel Number |
0119213111 |
|
Cell number |
0741333243 |
|
Shareholding/Membership |
0.00 |
Business Information for DEAN MULQUEENY
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BOTSWANA ASH SOUTH AFRICA (PTY)LTD |
M2011/007584/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
CHLOR-ALKALI HOLDINGS (PTY)LTD |
M2001/019246/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
CHLOR-ALKALI HOLDINGS MANAGEMENT SERVICES (PTY)LTD |
M2007/030294/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
NCP CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
WATERSOL SA (PTY)LTD |
K2013/123792/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 35 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CHEMICAL INITIATIVES (PTY)LTD |
M1992/070361/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
CHEMIPHOS S A (PTY)LTD |
M1998/014017/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
CHEMISPHERE TECHNOLOGIES (PTY)LTD |
M1963/001630/07 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
INFIGRO NATURAL TECHNOLOGIES (PTY)LTD |
M1961/000360/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
Principal Deeds
Information Property Interests for DEAN MULQUEENY
|
Title Deed No. |
T63922/2004 |
Erf/Site No. |
265 |
|
Deeds Office |
PRETORIA |
Physical Address |
8 RYAN DOUGLASDALE |
|
Property Type |
F |
Extent / Size |
1552.00000000 |
|
Purchase Date |
2004/03/06 |
Purchase price |
R1350000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA LTD |
|
Bond Number |
B515402004 |
Bond Amount |
R1200000.00 |
|
Comment |
|
||
Property
Interests for DEAN MULQUEENY
|
Title Deed No. |
T34596/2002 |
Erf/Site No. |
297 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
67 TIPUANA DURBAN |
|
Property Type |
F |
Extent / Size |
1050.00000000 |
|
Purchase Date |
2002/03/13 |
Purchase price |
R 435000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA LTD |
|
Bond Number |
B204862002 |
Bond Amount |
R 435000.00 |
|
Comment |
|
||
Principal - 7 of 12
CHRISTIAAN VAN NIEKERK
|
Surname |
VAN NIEKERK |
|
First Name |
CHRISTIAAN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
4709075078081 |
|
Verified ID Number |
Yes |
|
Current Age |
66 Years 10 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/07/26 |
|
Physical Address (at time of Appointment) |
8A WORLDS VIEW, 13 ROCKEY DRIVE,
NORTHCLIFF, JOHANNESBURG, 2195 |
|
Postal Address |
PG BISON, 28 6TH STREET, 28 6TH STREET,
WYNBERG, 2090 |
|
Current Tel Number |
0119213111 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information for CHRISTIAAN VAN
NIEKERK
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BAYNE INVESTMENTS (PTY)LTD |
M1965/000766/07 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
CAPE THOROUGHBRED SALES (PTY)LTD |
M2006/037256/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CHLOR-ALKALI HOLDINGS (PTY)LTD |
M2001/019246/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
CJH VAN NIEKERK |
4709075078008 |
|
Unknown |
0 |
No |
|
|
CLIDET NO 451 (PTY)LTD |
M2002/032043/07 |
In Business |
0 |
0 |
No |
|
|
KAP INDUSTRIAL HOLDINGS LTD |
M1978/000181/06 |
In Business |
0 |
0 |
No |
|
|
KENILWORTH RACING (PTY)LTD |
M2011/008903/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
KLAWERVLEI STUD (PTY)LTD |
M1964/002545/07 |
In Business |
50 Years 2 Months |
0 |
No |
|
|
MOSSELBANK (PTY)LTD |
M1962/002611/07 |
In Business |
52 Years 4 Months |
0 |
No |
|
|
NCP CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NO 8 WORLDS VIEW CC |
B1995/052998/23 |
Deregistration Process |
19 Years 7 Months |
0 |
No |
|
|
PHUMELELA GAMING AND LEISURE LTD |
M1997/016610/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
STEINWOOD (PTY)LTD |
M1997/002617/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
WOOD CHEMICALS SOUTH AFRICA (PTY)LTD |
M1999/023948/07 |
In Business |
15 Years 3 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 |
|
1564 PROPERTY INVESTMENTS (PTY)LTD |
M1984/003466/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
|
AGBRO (PTY)LTD |
M1973/015361/07 |
Voluntary Liquidation |
41 Years 5 Months |
0 |
Yes |
|
|
AGRO-SERVE (PTY)LTD |
M1973/000868/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
BRAECROFT TIMBERS (PTY)LTD |
M1993/002022/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
BRAVO GROUP COMPONENTS (PTY)LTD |
M2000/022633/07 |
Voluntary Liquidation |
14 Years 2 Months |
0 |
Yes |
|
|
CHLORCHEM PROPERTIES (PTY)LTD |
M2001/019280/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
FEDSEN (PTY)LTD |
M1977/001027/07 |
Dissolved |
37 Years 1 Months |
0 |
No |
|
|
LACUNA INVESTMENTS 1014 CC |
B1998/001402/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
MIRI FORESTRY (PTY)LTD |
M2003/002744/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
MOXWOOD (PTY)LTD |
M1980/004035/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
NCP HYPOCHEM (PTY)LTD |
M2001/019171/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
PENNYPINCHERS BUILDING MATERIALS (PTY)LTD |
M1981/009608/07 |
Deregistration Process |
33 Years 9 Months |
0 |
No |
|
|
PENNYPINCHERS HOLDINGS (PTY)LTD |
M1973/015544/07 |
Deregistration Final |
41 Years 5 Months |
0 |
No |
|
|
PG BISON HOLDINGS (PTY)LTD |
M1999/016480/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
SIZWE HARDWARE (PTY)LTD |
M1996/006528/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
STEINBUILD HOLDINGS (PTY)LTD |
M1995/008188/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
STEINHOFF DOORS AND BUILDING MATERIALS
(PTY)LTD |
M1972/004708/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
STEINHOFF PROPERTIES (PTY)LTD |
M2001/005911/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
STEINHOFF TIMBER INDUSTRIES (PTY)LTD |
M1996/017594/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
SURINNO SOLID SURFACING (PTY)LTD |
M1999/003496/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
THE RACING ASSOCIATION |
M1997/019092/08 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
THESEN SAWMILLING (PTY)LTD |
M2001/007733/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
UBUNYE BETHU INVESTMENTS (PTY)LTD |
M2001/021076/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
WALVIS BAY SALT REFINERS (PTY)LTD |
M1983/006611/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
WEATHERBOARD (PTY)LTD |
M1974/000535/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
Principal Deeds Information
Property
Interests for CHRISTIAAN VAN NIEKERK
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Principal - 8 of 12
DAVID WHELAN
|
Surname |
WHELAN |
|
First Name |
DAVID |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
5307095174102 |
|
Verified ID Number |
Yes |
|
Current Age |
61 Years |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/07/26 |
|
Physical Address (at time of Appointment) |
ORYX PLACE, RIVERCLUB, 2056 |
|
Postal Address |
P O BOX 187, PAULSHOF, 2056 |
|
Current Tel Number |
0217627278 |
|
Cell number |
0825654250 |
|
Shareholding/Membership |
0.00 |
Business Information for DAVID WHELAN
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CAPSTONE 30 (PTY)LTD |
M2000/027276/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CHLOR-ALKALI HOLDINGS (PTY)LTD |
M2001/019246/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
FRIEDSHELF 266 (PTY)LTD |
M2002/019300/07 |
In Business |
0 |
0 |
No |
|
|
M4 CHEMICALS (PTY)LTD |
M2003/019654/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
METSEP PROPERTY HOLDINGS (PTY)LTD |
M2003/019586/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
METSEP SA (PTY)LTD |
M2003/019554/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
METSEP SALDANHA (PTY)LTD |
M2003/007774/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
MIWAC (PTY)LTD |
M1999/015182/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
NCP CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
PROUD HERITAGE PROPERTIES 24 (PTY)LTD |
M2003/015972/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
SEKGWA LODGE AND CONFERENCES (PTY)LTD |
M1995/009582/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
SOUTH AFRICAN GALVANISING SERVICES (PTY)LTD |
M2001/007540/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
TITU INVESTMENTS (PTY)LTD |
M2009/007273/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 17 Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CASA DE TARTARUGO (PTY)LTD |
M2005/014827/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CHLORCHEM PROPERTIES (PTY)LTD |
M2001/019280/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
CLOSE 5 PROPERTIES (PTY)LTD |
M2006/013262/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ECOSSE TANKERS (PTY)LTD |
M2005/021353/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
GLOBAL CHEMICAL SUPPLIES CC |
B1989/008738/23 |
|
25 Years 1 Months |
0 |
No |
|
|
KNOWITALL TRADING (PTY)LTD |
M1997/006560/07 |
Dissolved |
17 Years 5 Months |
0 |
No |
|
|
MACAWBER TWENTY TWO (PTY)LTD |
M1968/006320/07 |
Deregistration Final |
46 Years 10 Months |
0 |
No |
|
|
MAGIC ATTITUDE TRADING (PTY)LTD |
M1995/006762/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
NCP HYPOCHEM (PTY)LTD |
M2001/019171/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
SOLID ATTACK TRADING (PTY)LTD |
M1995/006515/07 |
Voluntary Liquidation |
19 Years 7 Months |
0 |
Yes |
|
Principal Deeds Information
Property
Interests for DAVID WHELAN
|
Title Deed No. |
T65597/2007 |
Erf/Site No. |
385 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2007/03/27 |
Purchase price |
R21850000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B776372007 |
Bond Amount |
R21850000.00 |
|
Comment |
|
||
Principal - 9 of 12
LYNETTE DIKISO
|
Surname |
DIKISO |
|
First Name |
LYNETTE |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6805200434088 |
|
Verified ID Number |
Yes |
|
Current Age |
46 Years 2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/05/05 |
|
Physical Address (at time of Appointment) |
ROSA ROYALE, A12-3, 1151 MIMOSA ROAD,
MIDRAND, |
|
Postal Address |
P O BOX 783271, SANDTON, SANDTON, 2146, |
|
Current Tel Number |
0119213111 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information for LYNETTE DIKISO
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
F F S REFINERS (PTY)LTD |
M1986/003962/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
GILBARCO AFS (PTY)LTD |
M1995/005540/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
KEPU PETROLEUM (PTY)LTD |
M2002/029563/07 |
In Business |
0 |
0 |
No |
|
|
KEPU TRADING (PTY)LTD |
M2003/013880/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NCP CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
ORBICHEM PETROCHEMICALS (PTY)LTD |
M2001/023454/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ROHLIG-GRINDROD (PTY)LTD |
M1998/025820/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
SIYANIKA DISTRIBUTORS CC |
B2009/092512/23 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
STURROCK GRINDROD MARITIME (PTY)LTD |
M1969/010924/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
STURROCK GRINDROD MARITIME HOLDINGS (PTY)LTD |
M1974/002522/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
UNICORN CALULO BUNKER SERVICES (PTY)LTD |
M1999/021004/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
UNICORN CALULO SHIPPING SERVICES (PTY)LTD |
M1999/021001/07 |
In Business |
15 Years 3 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 |
|
AFROMOSIA BUSINESS DEVELOPMENTS (PTY)LTD |
M1999/010833/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
CALULO RENEWABLE ENERGY (PTY)LTD |
K2011/123616/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
CAPITAL OIL (PTY)LTD |
M2000/029494/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MASILAKHE ASSOCIATES CC |
B1997/066594/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
OILTANKING GRINDROD CALULO (PTY)LTD |
M2008/025681/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ONE VISION INVESTMENTS 97 (PTY)LTD |
M2004/028221/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
OTGC HOLDINGS (PTY)LTD |
K2012/005861/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
OTGC TERMINALS (PTY)LTD |
K2011/122972/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
SKYTANKING CALULO (PTY)LTD |
M2009/009643/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal Deeds Information
|
Property
Interests for LYNETTE DIKISO |
|||
|
Title Deed No. |
T24439/2001 |
Erf/Site No. |
164097 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
CAPE TOWN |
|
Property Type |
F |
Extent / Size |
203.00000000 |
|
Purchase Date |
2000/05/16 |
Purchase price |
R 299489.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDCOR BANK LTD |
|
Bond Number |
B173842001 |
Bond Amount |
R100000.00 |
|
Comment |
|
||
|
Property
Interests for LYNETTE DIKISO |
|||
|
Title Deed No. |
ST92720/2013 |
Erf/Site No. |
233 |
|
Deeds Office |
PRETORIA |
Physical Address |
SUMMERSET EXT 16 |
|
Property Type |
U |
Extent / Size |
136.0SQM |
|
Purchase Date |
2012/07/31 |
Purchase price |
R1150000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB542162013 |
Bond Amount |
R1140000.00 |
|
Comment |
|
||
|
Property
Interests for LYNETTE DIKISO |
|||
|
Title Deed No. |
T58928/1998 |
Erf/Site No. |
2021 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
17 PRINIA RANDBURG |
|
Property Type |
F |
Extent / Size |
1188.00000000 |
|
Purchase Date |
1998/04/18 |
Purchase price |
R 300.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B306281998 |
Bond Amount |
R 210.00 |
|
Comment |
|
||
Principal - 10 of 12
MKHUSELI FAKU
|
Surname |
FAKU |
|
First Name |
MKHUSELI |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6612165674082 |
|
Verified ID Number |
Yes |
|
Current Age |
51 Years 5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2005/08/01 |
|
Physical Address (at time of Appointment) |
22 DEVONSHIRE, BRYANSTON, 2191, |
|
Postal Address |
P O BOX 783271, SANDTON, GAUTENG, 2191 |
|
Current Tel Number |
0117846553 |
|
Cell number |
0825637779 |
|
Shareholding/Membership |
0.00 |
Business Information for MKHUSELI FAKU
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN MINERALS AND ENERGY FORUM |
M2003/009912/08 |
Deregistration Process |
11 Years 11 Months |
0 |
No |
|
|
AFS FORECOURT SOLUTIONS (PTY)LTD |
M2002/030571/07 |
In Business |
0 |
0 |
No |
|
|
CALULO FINANCIAL (PTY)LTD |
M2000/024620/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CALULO INVESTMENT HOLDINGS (PTY)LTD |
M2002/027190/07 |
In Business |
0 |
0 |
No |
|
|
CALULO INVESTMENTS (PTY)LTD |
M1999/019685/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
CALULO MINERALS (PTY)LTD |
M2002/027191/07 |
In Business |
0 |
0 |
No |
|
|
CALULO PROPERTIES (PTY)LTD |
M2003/019105/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
CALULO RESOURCES (PTY)LTD |
M2002/027188/07 |
In Business |
0 |
0 |
No |
|
|
CALULO SERVICES (PTY)LTD |
M2002/027192/07 |
In Business |
0 |
0 |
No |
|
|
CALULO SHIPPING (PTY)LTD |
M2000/020027/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CALULO SHIPPING DRYCARGO (PTY)LTD |
M2002/027186/07 |
In Business |
0 |
0 |
No |
|
|
CALULO TECHNOLOGIES (PTY)LTD |
M2000/027752/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CALULO TERMINALS (PTY)LTD |
M2000/026718/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
FUELOGIC (PTY)LTD |
M2000/024296/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
GILBARCO AFS (PTY)LTD |
M1995/005540/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
KEPU PETROLEUM (PTY)LTD |
M2002/029563/07 |
In Business |
0 |
0 |
No |
|
|
KEPU TRADING (PTY)LTD |
M2003/013880/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
MAIN STREET 87 (PTY)LTD |
M2002/012868/07 |
In Business |
0 |
0 |
No |
|
|
NCP CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
RINGTAIL INVESTMENTS 128 CC |
B2002/070763/23 |
Deregistration Process |
0 |
0 |
No |
|
|
ROHLIG-GRINDROD (PTY)LTD |
M1998/025820/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
STURROCK GRINDROD SHIPS AGENCIES (PTY)LTD |
M2001/007000/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
TRANSIT SOLUTIONS (PTY)LTD |
M1997/008430/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
UNICORN CALULO BUNKER SERVICES (PTY)LTD |
M1999/021004/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
UNICORN CALULO SHIPPING SERVICES (PTY)LTD |
M1999/021001/07 |
In Business |
15 Years 3 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 |
|
BOOT DEVELOPMENTS (PTY)LTD |
M2004/008222/07 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
|
|
BOPANANG BASADI CONSORTIUM (PTY)LTD |
M2005/024064/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
BULKLOGIC (PTY)LTD |
M2002/023448/07 |
Deregistration Final |
|
0 |
No |
|
|
CALULO CHEMICALS (PTY)LTD |
M2005/008679/07 |
Voluntary Liquidation |
9 Years 9 Months |
0 |
Yes |
|
|
CALULO PROPERTY DEVELOPMENTS (PTY)LTD |
M2000/030928/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CHLORCAL (PTY)LTD |
M2005/008805/07 |
Voluntary Liquidation |
9 Years 9 Months |
0 |
Yes |
|
|
COMTRANS (SA) (PTY)LTD |
M2001/007689/07 |
In Business |
13 Years 1 Months |
1 |
No |
|
|
DIABORE MINING (PTY)LTD |
M2003/003610/07 |
Deregistration Process |
11 Years 11 Months |
0 |
No |
|
|
KUKHANYA ENERGY SERVICES (PTY)LTD |
M2002/013041/07 |
In Business |
|
0 |
No |
|
|
LITTLE STONE MINING (PTY)LTD |
M2002/002296/07 |
Voluntary Liquidation |
|
0 |
Yes |
|
|
MAISELA BUTHELEZI AND FAKU INVESTMENTS
(PTY)LTD |
M2004/012480/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
MASHALA HENDRINA COAL (PTY)LTD |
M2004/004967/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
MASHALA RESOURCES (PTY)LTD |
M2003/002244/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
MONYETLA PROPERTY FUND LTD |
M1987/006274/06 |
Voluntary Liquidation |
27 Years 3 Months |
0 |
Yes |
|
|
PETRORAIL LOGISTICS (PTY)LTD |
M1998/001187/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
SAMBESIWE THINA TRADING CC |
B2002/050111/23 |
Deregistration Final |
|
0 |
No |
|
|
TOSACO (PTY)LTD |
M2002/010391/07 |
In Business |
|
0 |
No |
|
|
TOSACO COMMERCIAL SERVICES (PTY)LTD |
M2002/020655/07 |
Voluntary Liquidation |
|
0 |
Yes |
|
|
TOTAL PETROLEUM RENAISSANCE (PTY)LTD |
M2001/026575/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
|
TRADEBLAZE FOUR (PTY)LTD |
M1999/023469/07 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
|
UMCEBO GROOTPAN COLLIERY (PTY)LTD |
M1990/005978/07 |
In Business |
|
0 |
No |
|
|
UMCEBO HOLDINGS (PTY)LTD |
M2003/031977/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
UMCEBO MINING (PTY)LTD |
M2003/003765/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
UNIHOLD RESOURCES (PTY)LTD |
M2003/008100/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
UNITY INSURANCE HOLDINGS (PTY)LTD |
M2004/027568/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
Principal Deeds Information
Property
Interests for MKHUSELI FAKU
|
Title Deed No. |
ST2390/2012 |
Erf/Site No. |
1853 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
29 BEACH MOUILLE POINT CAPE TOWN |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2011/11/27 |
Purchase price |
R 5200000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title Deed No. |
ST2390/2012 |
Erf/Site No. |
1853 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
29 BEACH MOUILLE POINT CAPE TOWN |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2011/11/27 |
Purchase price |
R 5200000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title Deed No. |
T73944/2003 |
Erf/Site No. |
1976 |
|
Deeds Office |
PRETORIA |
Physical Address |
20 DEVONSHIRE SANDTON |
|
Property Type |
F |
Extent / Size |
5621.00000000 |
|
Purchase Date |
2003/02/07 |
Purchase price |
R1500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B472632003 |
Bond Amount |
R1800000.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title Deed No. |
ST5236/2012 |
Erf/Site No. |
9425,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
6 CALDICOTT GRAHAMSTOWN GRAHAMSTOWN |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2011/12/05 |
Purchase price |
R 585000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title Deed No. |
T62912/2011 |
Erf/Site No. |
397 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
BLUE HORIZON BAY BLUE HORIZON BAY |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2011/08/12 |
Purchase price |
R710000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title Deed No. |
T49687/2009 |
Erf/Site No. |
13390 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
18 NGHXWANA NEW BRIGHTON 1 PORT ELIZABETH |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/06/22 |
Purchase price |
R 430000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title Deed No. |
T16281/2009 |
Erf/Site No. |
52109 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
52109 AWB KWAZAKELE 2 PORT ELIZABETH |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2008/09/22 |
Purchase price |
R210000.00 |
|
% Ownership |
0.00 |
Bond Holder |
MATIKINCA CHRISTOPHER GWEBILE |
|
Bond Number |
VA39062002 |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title Deed No. |
TL51070/2008 |
Erf/Site No. |
1816 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2008/02/26 |
Purchase price |
R715000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title Deed No. |
T13343/2006 |
Erf/Site No. |
2466 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
43 GOMERY PORT ELIZABETH |
|
Property Type |
F |
Extent / Size |
1089.00000000 |
|
Purchase Date |
2006/01/06 |
Purchase price |
R 770000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title Deed No. |
T4826/2010 |
Erf/Site No. |
25 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
FARMS PORT ELIZABETH PORT ELIZABETH |
|
Property Type |
F |
Extent / Size |
|
|
Purchase Date |
2009/11/24 |
Purchase price |
R1500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title Deed No. |
TL16344/2014 |
Erf/Site No. |
50157 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
IBHAYI |
|
Property Type |
E |
Extent / Size |
253.0SQM |
|
Purchase Date |
2011/07/10 |
Purchase price |
R 230000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title Deed No. |
TL16345/2014 |
Erf/Site No. |
50157 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
IBHAYI |
|
Property Type |
E |
Extent / Size |
253.0SQM |
|
Purchase Date |
2011/07/10 |
Purchase price |
R 230000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title Deed No. |
TL16345/2014 |
Erf/Site No. |
50157 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
IBHAYI |
|
Property Type |
E |
Extent / Size |
253.0SQM |
|
Purchase Date |
2011/07/10 |
Purchase price |
R 230000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title Deed No. |
T54421/2007 |
Erf/Site No. |
13223 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
24 NKAPUKA NEW BRIGHTON 1 PORT ELIZABETH |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2007/03/09 |
Purchase price |
R 350000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Principal - 11 of 12
JAMES VAN ZYL
|
Surname |
VAN ZYL |
|
First Name |
JAMES |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6112185111082 |
|
Verified ID Number |
Yes |
|
Current Age |
52 Years 7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2005/08/01 |
|
Physical Address (at time of Appointment) |
24 ORIBI AVENUE, VAN RIEBEECK PARK, 1619 |
|
Postal Address |
24 ORIBI AVENUE, VAN RIEBEECK PARK, VAN
RIEBEECK PARK, KEMPTON PARK, 1619 |
|
Current Tel Number |
0119213111 |
|
Cell number |
0836528350 |
|
Shareholding/Membership |
0.00 |
|
Report Extracted on: 27-08-2014 16:06:55 |
Page 35 of 39 pages |
Business Information for JAMES VAN ZYL
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NCP CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 9 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CHLOR-ALKALI HOLDINGS (PTY)LTD |
M2001/019246/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ZUKRATRIX (PTY)LTD |
M2009/024747/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for JAMES VAN ZYL
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Principal - 12 of 12
BAREND STEYN
|
Surname |
STEYN |
|
First Name |
BAREND |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
5012305082083 |
|
Verified ID Number |
Yes |
|
Current Age |
63 Years 7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2004/04/29 |
|
Physical Address (at time of Appointment) |
31 WATERBUCK CRESCENT, SERENGETI GOLF AND
WILDLIFE ESTATE, WITFONTEIN X41, GAUTENG,1620 |
|
Postal Address |
31 WATERBUCK CRESCENT, SERENGETI GOLF AND
WILDLIFE ESTATE, WITFONTEIN X41, GAUTENG,1620 |
|
Current Tel Number |
0126652360 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information for BAREND STEYN
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CHLOR-ALKALI HOLDINGS (PTY)LTD |
M2001/019246/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
LEKKERBREEK (PTY)LTD |
M1974/002643/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
MFW IMPORTS (PTY)LTD |
K2013/170933/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
NCP CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
Principal Deeds Information
Average Age of Previous Business 24 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ARCH WATER PRODUCTS SOUTH AFRICA
(PTY)LTD |
M1972/014058/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
CHLOR-ALKALI HOLDINGS MANAGEMENT
SERVICES (PTY)LTD |
M2007/030294/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
NCP CAPECHEM (PTY)LTD |
M2005/028791/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
NCP HYPOCHEM (PTY)LTD |
M2001/019171/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
SAN LAMEER VILLA 2101 CC |
B1995/022191/23 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
SYNTHETA (PTY)LTD |
M1982/002028/07 |
Dissolved |
32 Years 8 Months |
0 |
No |
|
|
THE SYNTHETIC LATEX COMPANY
(PTY)LTD |
M1967/000264/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
|
Property
Interests for BAREND STEYN |
|||
|
Title Deed No. |
T77611/1995 |
Erf/Site No. |
120 |
|
Deeds Office |
PRETORIA |
Physical Address |
18 MC NAUGHTON EDENVALE |
|
Property Type |
F |
Extent / Size |
1423.00000000 |
|
Purchase Date |
1995/06/05 |
Purchase price |
R 270.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B787691995 |
Bond Amount |
R 280.00 |
|
Comment |
|
||
|
Property
Interests for BAREND STEYN |
|||
|
Title Deed No. |
T98612/2008 |
Erf/Site No. |
696 |
|
Deeds Office |
PRETORIA |
Physical Address |
31 WATERBUCK SERENGETI GOLF AND WILDLIFE ESTATE
EKURHULENI RURAL |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2008/09/26 |
Purchase price |
R1089000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.61 |
|
UK Pound |
1 |
Rs.100.49 |
|
Euro |
1 |
Rs.79.56 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
SDA |
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.