MIRA INFORM REPORT
|
Report No. : |
313950 |
|
Report Date : |
18.04.2015 |
IDENTIFICATION DETAILS
|
Name : |
PEPKOR RETAIL (PTY) LTD |
|
|
|
|
Registered Office : |
36 Stellenberg Rd, Parow Industria, 7493 P O Box 6100, Parow East,7501 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
28.08.1986 |
|
|
|
|
Com. Reg. No.: |
M1986/003435/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Subject operates as a group retailer of clothing |
|
|
|
|
No. of Employee : |
31643 |
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 – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
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 Africa’s largest and among the top 20 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, and GDP fell nearly 2% in 2009 but has recovered since then, albeit slowly, with 2014 growth less than 2%. Unemployment, poverty, and inequality - among the highest in the world - remain a challenge. Official unemployment is roughly 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. Load shedding and resulting rolling blackouts gripped many parts of South Africa in late 2014 because of electricity supply constraints that resulted from technical problems at some generation units, unavoidable planned maintenance, and an accident at a power station in Mpumalanga province. The rolling black outs were the worst the country faced since 2008. Construction delays at two additional plants, however, mean South Africa will continue to operate 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 faces structural constraints that also limit economic growth, such as skills shortages, declining global competitiveness and frequent work stoppages. 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 |
Company
name and address
|
Subject
Name |
PEPKOR
RETAIL (PTY) LTD |
|
Country |
South
Africa |
|
Requested Credit
Limit |
|
|
Enquiry
Terms |
|
|
Account
Review |
|
|
Subject
Contact Person |
GERT
STEENKAMP - FINANCIAL MANAGER |
|
Assessment |
On
investigation contact was made with GERT STEENKAMP the financial manager who assisted
with the information. This is a well established and well connected company
that forms part of a large group. We were unable to obtain a payment pattern
on the subject due to the subject declining to provide suppliers. We received
a bank code C for R1 000 000 over 30 days. Please see the available
information on the subject below. |
Company
Information
|
Registered
Name |
PEPKOR
RETAIL (PTY)LTD |
|
Trading
as/ Division Name |
ACKERMANS |
|
Previous
Name |
None |
|
Date of
Name Change |
None |
|
Registration
Number |
M1986/003435/07 |
|
Registration
Date |
1986/08/28 |
|
Date
Commenced Trading |
2004-01-01 |
|
Age of
Business |
28 Years 6
Months |
|
History of
Business |
The
subject forms part of a leading global retail group since 1986. |
|
History of
Principals |
There are
26 active directors within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
100% -
PEPKOR HOLDINGS LTD, Listed on the JSE |
|
Authorised
Share Capital |
|
|
Issued
Share Capital/Members Contribution |
|
|
Status |
In
Business |
|
Operations
Assessment |
The
subject operates as a group retailer of clothing. |
|
Industry/
Customers |
The
subject renders their services to the general public. |
|
Export |
Yes |
|
Export
Countries |
Australia |
|
Import |
|
|
Import Countries |
|
|
Major
Industry Code / SICC |
61310 |
|
Definition
of Code |
Wholesale
trade in textiles, clothing and footwear |
|
Head
Office Physical Address |
36
STELLENBERG RD, PAROW INDUSTRIA, 7493 |
|
Head
Office Postal Address |
P O BOX 6100,
PAROW EAST,7501 |
|
Current
Tel Number |
0219294800 |
|
Cell
Number |
None |
|
Current
Fax Number |
0219294785 |
|
Current
Email Address |
|
|
Web Site
Address |
|
|
Comments |
|
Auditors
Information
|
Company
Registered Name |
PRICEWATERHOUSECOOPERS
INC |
|
Trading
Name |
PWC |
|
Registration
Number |
1998/012055/21 |
|
Physical
Address |
TWO EGLIN ROAD,
SUNNINGHILL,2157 |
|
Postal
Address |
PRIVATE
BAG X36, SUNNINGHILL.,2157 |
|
Contact
Person |
DONAVEN
VANDER BYL |
|
Contact
Number |
0215292418 |
|
Email |
donaven.van'derbyl.pwc.com |
|
Principals |
238 |
|
Judgements
Against Subject |
None |
|
Judgements
Against Principals |
None |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
906670 |
|
VAT Number |
4950174682 |
|
Tax Number |
9343032844 |
|
BEE Status |
Unavailable |
|
Financial
Year End |
June |
|
No of
years in Business |
8 Years 6
Months |
|
Website |
|
|
Comment |
|
Previous
Auditors Information - No Information on Record
Tax
Information
|
Vat Number |
4820209841 |
|
Status |
ACTIVE |
|
Vat Liable
Date |
|
|
Tax Number |
9370415029 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
June |
|
Comment |
|
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
8.00 |
|
Expire
Date |
Apr 1 2015 |
|
BEE
Certificate Available |
No |
|
Comment |
|
|
ISO Status |
|
|
Type of
ISO Grade |
|
|
ISO
Certificate |
|
|
ISO
Certificate Available |
|
|
Certified
by an Accredited Agent |
|
|
Comment |
The
subject declined to provide an ISO status. |
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Company Structure
Subsidiaries
Information - No Information on Record
|
Employees |
|
|
Number of
Employees |
|
|
1.
Salaried employees |
|
|
2. Waged
employees |
|
|
3.
Permanent employees |
|
|
4. Casual
employees |
|
|
5.
Contracted employees |
|
|
Comment |
The
subjects as a total number of 31643 employees within the group. |
Company
Fleet Information - No Information on Record
Offices
|
Offices |
Offices |
|
|
Head
Office Owned/ Rented |
Leased |
|
|
Rental
Company |
PEPKOR
HOLDINGS LTD |
|
|
Owned by |
|
|
|
Value |
|
|
|
Bond |
|
|
|
Bank |
|
|
|
Lease
Agreement |
|
|
|
Lease
Expire Date |
|
|
|
Type of
Premises |
Offices
and industrial warehouse |
|
|
Comment |
|
|
|
Branch
Information |
||
|
Branches
Names |
Country |
Province |
|
|
|
|
|
Branch
Detail Information |
||
|
Branches
Owned/ Rented |
|
|
|
Rental
Company |
|
|
|
Owned by |
|
|
|
Value |
|
|
|
Bond |
|
|
|
Bank |
|
|
|
Lease
Agreement |
|
|
|
Lease
Expire Date |
|
|
|
Type of
Premises |
|
|
|
Comment |
The subject
forms part of the total number of 3774 branches within the PEPKOR group. |
|
Management
Overview
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
1 |
CEO |
PIETER
JOHAN ERASMUS |
|
COMPANY
STRUCTURE (OWNERSHIP)
Note: One level up
and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100%
- PEPKOR HOLDINGS LTD |
PEPKOR
RETAIL (PTY)LTD |
|
|
%20LTD%20-%20313950%2018-Apr-2015_files/image006.gif){kind=small}
KEY DEALS - NO INFORMATION ON RECORD
TRADE REFERENCE INFORMATION – NO INFORMATION ON RECORD
Company Structure (Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100%
- PEPKOR HOLDINGS LTD |
PEPKOR
RETAIL (PTY)LTD |
|
|
TRADE REFERENCES INFORMATION - NO INFORMATION ON RECORD
Adverse Information on Subject
JUDGEMENTS - NO INFORMATION ON RECORD
BUSINESSRESCUE - NO INFORMATION ON RECORD
DEFAULT LISTING - NO INFORMATION ON RECORD
NOTARIAL BONDS - NO INFORMATION ON RECORD
Bank
Information
|
Bank |
FIRST
NATIONAL BANK |
|
Branch |
CAPE
TOWN COPORATE |
|
Brach
Code |
250655 |
|
Bank
Account Number |
62008262727 |
|
Type
of Account |
CURRENT |
|
Account
Name |
PEPKOR
RETAIL (PTY)LTD |
|
Overdraft
Facilities |
YES |
|
Bank
Code |
C
FOR - R1000000 |
|
Bank
Comment |
The
subject's bankers consider them good for all normal business engagements |
BANK
CODE HISTORY - NO INFORMATION ON RECORD
PREVIOUS
BANK ACCOUNT INFORMATION - NO INFORMATION ON RECORD
DEEDS
INFORMATION - NO INFORMATION ON RECORD
Principals
|
Number
of Principals |
26 |
|
Average
Age of Active Principals |
45 |
|
Number
of Inactive Principals |
|
|
Active Principals Active Principal - 1 of 26 LEON
LAMBRECHTS |
|
|
Surname |
LAMBRECHTS |
|
First
Name |
LEON |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7506155092082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
39
Years 8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/04/01 |
|
Physical
Address (at time of Appointment) |
5
SPINNAKER CREST COVE, ATLANTIC BEACH ESTATE, MELKBOSSTRAND, 7441 |
|
Postal
Address |
P
O BOX 6100, PAROW EAST, 7501 |
|
Current
Tel Number |
0219294710 |
|
Cell
number |
0827221879 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR LEON LAMBRECHTS
PRINCIPAL
CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
PRINCIPAL
PREVIOUS BUSINESS INTERESTS
Average Age of Previous Business
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
PRINCIPAL
DEEDS INFORMATION
PROPERTY INTERESTS
FOR LEON LAMBRECHTS
|
Title
Deed No. |
T33920/2011 |
Erf/Site
No. |
4342 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
ATLANTIC
BEACH GOLF ESTATE MELKBOSSTRAND |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2011/03/24 |
Purchase
price |
R
3085000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B183452011 |
Bond
Amount |
R
2500000.00 |
|
Comment |
|
||
ACTIVE PRINCIPAL - 2 OF 26 ROBERT SCHOLTZ
|
Surname |
SCHOLTZ |
|
First
Name |
ROBERT |
|
Other
Names |
RETIEF |
|
Marital
Status |
|
|
ID
Number |
7010035091083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
44
Years 4 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/03/01 |
|
Physical
Address (at time of Appointment) |
62-18TH
STR, PARKHURST, JOHANNESBURG, 2190 |
|
Postal
Address |
P
O BOX 243, LINMEYER, JOHANNESBURG, 2105 |
|
Current
Tel Number |
0113533500 |
|
Cell
number |
0824475908 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS INFORMATION FOR ROBERT SCHOLTZ
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
COMBAT
LINE MARKETING (PTY)LTD |
M2004/020186/07 |
AR
Final Deregistration |
11
Years 11 Months |
0 |
No |
|
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
PRINCIPAL
PREVIOUS BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
PRINCIPAL DEEDS INFORMATION
PROPERTY
INTERESTS FOR ROBERT SCHOLTZ
|
Title
Deed No. |
T20523/2008 |
Erf/Site
No. |
4536 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
48
CHIAPPINI ONRUS RIVER ONRUS |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2007/12/17 |
Purchase
price |
R1500000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B197702008 |
Bond
Amount |
R1500000.00 |
|
Comment |
|
||
PROPERTY
INTERESTS FOR ROBERT SCHOLTZ
|
Title
Deed No. |
T3154/2014 |
Erf/Site
No. |
11341 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
STELLENBOSCH |
|
Property
Type |
E |
Extent
/ Size |
420.0SQM |
|
Purchase
Date |
2013/09/02 |
Purchase
price |
R1900000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B22902014 |
Bond
Amount |
R1720000.00 |
|
Comment |
|
||
ACTIVE PRINCIPAL - 3 OF 26 RIAAN VAN ROOYEN
|
Surname |
VAN
ROOYEN |
|
First
Name |
RIAAN |
|
Other
Names |
SCHONKEN |
|
Marital
Status |
|
|
ID
Number |
6809025169085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
46
Years 5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2012/06/25 |
|
Physical
Address (at time of Appointment) |
36
HAARLEM STREET, STELLENBERG, BELLVILLE, 7530 |
|
Postal
Address |
36
HAARLEM STREET, STELLENBERG, BELLVILLE, 7530 |
|
Current
Tel Number |
0219001067 |
|
Cell
number |
0836518466 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS INFORMATION FOR RIAAN VAN ROOYEN
PRINCIPAL CURRENT BUSINESS INTERESTS\
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ACKERMANS
(PTY)LTD |
M1921/002170/07 |
In
Business |
94
Years 10 Months |
0 |
No |
|
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
RAPIDOUGH
PROPERTIES 468 CC |
B2003/108350/23 |
AR
Final Deregistration |
0 |
0 |
No |
|
PRINCIPAL PREVIOUS BUSINESS INTERESTS
Average Age of Previous Business
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
PRINCIPAL DEEDS INFORMATION
PROPERTY
INTERESTS FOR RIAAN VAN ROOYEN
|
Title
Deed No. |
T82757/2002 |
Erf/Site
No. |
1031 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
36
HAARLEM STELLENBERG BELLVILLE |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2002/07/18 |
Purchase
price |
R
630000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B574312002 |
Bond
Amount |
R
500000.00 |
|
Comment |
|
||
|
PROPERTY
INTERESTS FOR RIAAN VAN ROOYEN |
|||
|
Title
Deed No. |
ST12552/2006 |
Erf/Site
No. |
15812,0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
14
NIBLICK SOMERSET WEST SOMERSET WEST |
|
Property
Type |
U |
Extent
/ Size |
|
|
Purchase
Date |
2004/06/29 |
Purchase
price |
R
889000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
SB85932006 |
Bond
Amount |
R800100.00 |
|
Comment |
|
||
ACTIVE PRINCIPAL - 4 OF 26 TRACY JAGER
|
Surname |
JAGER |
|
First
Name |
TRACY |
|
Other
Names |
LEE |
|
Marital
Status |
|
|
ID
Number |
6908220592081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
45
Years 6 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2012/02/01 |
|
Physical
Address (at time of Appointment) |
2257
CELTIS AVENUE, GRABOUW, 7160 |
|
Postal
Address |
PO
BOX 526, VILLIERSDORP, 6848 |
|
Current
Tel Number |
0219001046 |
|
Cell
number |
0732897840 |
|
Shareholding/Membership |
0.00 |
BUSINESS INFORMATION FOR TRACY JAGER
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 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 |
|
VILLIERSDORP
BUILDING AND HARDWARE CC |
B2006/074786/23 |
Deregistration
Process |
9
Years 9 Months |
1 |
No |
|
PRINCIPAL DEEDS INFORMATION PROPERTY INTERESTS
FOR TRACY JAGER
|
Title
Deed No. |
T8736/2002 |
Erf/Site
No. |
16096 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
12
GILLIAN BRICK A CLAY BLV BELLVILLE |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2001/12/04 |
Purchase
price |
R
450000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDCOR
BANK LTD |
|
Bond
Number |
B71282002 |
Bond
Amount |
R510000.00 |
|
Comment |
|
||
ACTIVE PRINCIPAL - 5 OF 26 JACOBUS COETZEE
|
Surname |
COETZEE |
|
First
Name |
JACOBUS |
|
Other
Names |
ERNST |
|
Marital
Status |
|
|
ID
Number |
7610105020084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
38
Years 4 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/09/01 |
|
Physical
Address (at time of Appointment) |
19
KLEINBRON AVENUE, KLEINBRON ESTATE, BRACKENFELL, 7560 |
|
Postal
Address |
P
O BOX 6924, WELGEMOED, 1459 |
|
Current
Tel Number |
0219486560 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS INFORMATION FOR JACOBUS COETZEE
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
IKHANYI INVESTMENTS (PTY)LTD |
M2004/019443/07 |
AR
Final Deregistration |
11
Years 11 Months |
0 |
No |
|
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
SCA
BEECO (PTY)LTD |
M2005/022240/07 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
PRINCIPAL DEEDS INFORMATION
PRINCIPAL PREVIOUS BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BANDWAGON
TRADING 2 (PTY)LTD |
M2008/010678/07 |
In
Business |
7
Years 7 Months |
1 |
No |
|
|
BKF
TECHNOLOGIES (PTY)LTD |
M2008/003219/07 |
Deregistration
Process |
7
Years 7 Months |
0 |
No |
|
|
DAVID
GLUCKMAN INVESTMENTS (PTY)LTD |
M2005/044533/07 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
IAC
CUSTOMISED SOLUTIONS (PTY)LTD |
M2003/016854/07 |
In
Business |
|
0 |
No |
|
|
MILLER''S
STEEL (PTY)LTD |
M2008/009916/07 |
Deregistration
Process |
7
Years 7 Months |
6 |
No |
|
|
SANDS
GROUP (PTY)LTD |
M1997/006652/07 |
In
Business |
18
Years 6 Months |
1 |
No |
|
|
SIMEKA CONSULTANTS
AND ACTUARIES (PTY)LTD |
M1998/003048/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
SIMEKA
EMPLOYEE BENEFIT HOLDINGS (PTY)LTD |
M2004/013079/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
SONDEZA
SCREENING (PTY)LTD |
M2008/003146/07 |
Deregistration
Final |
7
Years 7 Months |
0 |
No |
|
ACTIVE PRINCIPAL - 6 OF 26
RUDI CRAEYE
|
Surname |
CRAEYE |
|
First
Name |
RUDI |
|
Other
Names |
SALOMON
CELIN |
|
Marital
Status |
|
|
ID
Number |
6212055205087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
52
Years 2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/09/01 |
|
Physical
Address (at time of Appointment) |
13
KRUPP STREET, DOOR DE KRAAL, BELVILLE, 7530 |
|
Postal
Address |
13
KRUPP STREET, DOOR DE KRAAL,BELVILLE, 7530 |
|
Current
Tel Number |
0219372374 |
|
Cell
number |
0829403734 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR RUDI CRAEYE
PRINCIPAL
CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
TEAM BARLOWORLD PROMOTIONS (PTY)LTD |
M2000/026002/07 |
Deregistration
Final |
15
Years 3 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 |
|
TRT
BUNKERS (PTY)LTD |
M1980/011194/07 |
In
Business |
35
Years 11 Months |
0 |
No |
|
PRINCIPAL DEEDS INFORMATION PROPERTY INTERESTS
FOR RUDI CRAEYE
|
Title
Deed No. |
T39214/1995 |
Erf/Site
No. |
15506 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
13
KRUPP BELLVILLE |
|
Property
Type |
F |
Extent
/ Size |
1432.00000000 |
|
Purchase
Date |
1995/03/29 |
Purchase
price |
R
275000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B362011995 |
Bond
Amount |
R180000.00 |
|
Comment |
|
||
Active Principal - 7 of 26 WILLEM JACOBS
|
Surname |
JACOBS |
|
First
Name |
WILLEM |
|
Other
Names |
JACOBUS |
|
Marital
Status |
|
|
ID
Number |
6611015013087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
48
Years 3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/09/01 |
|
Physical
Address (at time of Appointment) |
9
KEURBOOM STREET, SONSTRAAL, DURBANVILLE, 7550 |
|
Postal
Address |
P
O BOX 6100, PAROW EAST, PAROW EAST, 7501 |
|
Current
Tel Number |
0219372497 |
|
Cell
number |
0823342788 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR WILLEM JACOBS
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
PRINCIPAL PREVIOUS BUSINESS INTERESTS
AVERAGE AGE OF PREVIOUS BUSINESS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
PRINCIPAL DEEDS INFORMATION
|
Property
Interests for WILLEM JACOBS |
|||
|
Title
Deed No. |
T81754/2004 |
Erf/Site
No. |
1960 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
9
KEURBOOM SONSTRAAL DURBANVILLE |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2004/04/07 |
Purchase
price |
R
960000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
Bond
Number |
B663772004 |
Bond
Amount |
R
650000.00 |
|
Comment |
|
||
|
Property
Interests for WILLEM JACOBS |
|||
|
Title
Deed No. |
T98595/2006 |
Erf/Site
No. |
1882 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
RIEBEECK
WEST RIEBEECK WEST |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2006/01/20 |
Purchase
price |
R148800.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B1287742006 |
Bond
Amount |
R
468000.00 |
|
Comment |
|
||
ACTIVE PRINCIPAL - 8 OF 26 STEFANUS VOGES
|
Surname |
VOGES |
|
First
Name |
STEFANUS |
|
Other
Names |
KRUGER |
|
Marital
Status |
|
|
ID
Number |
7311055095081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
41
Years 3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/09/01 |
|
Physical
Address (at time of Appointment) |
20
WOOLF STREET, KENRIDGE, DURBANVILLE, 7550 |
|
Postal
Address |
P
O BOX 6100, PAROW INDUSTRIA, 7501 |
|
Current
Tel Number |
0219372662 |
|
Cell
number |
0834110631 |
|
Shareholding/Membership |
0.00 |
Business Information for STEFANUS VOGES Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
Average Age of Previous Business
|
Company Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
PRINCIPAL DEEDS INFORMATION
|
Property
Interests for STEFANUS VOGES |
|||
|
Title
Deed No. |
T57167/2009 |
Erf/Site
No. |
798 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
20
WOOLF KENRIDGE BELLVILLE |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2009/08/31 |
Purchase
price |
R1220000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B309522009 |
Bond
Amount |
R
600000.00 |
|
Comment |
|
||
|
Property
Interests for STEFANUS VOGES |
|||
|
Title
Deed No. |
T72950/2007 |
Erf/Site
No. |
8053 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
51
NEW LIONVIHAM SOMERSET WEST |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2007/04/18 |
Purchase
price |
R
800000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
Bond
Number |
B861592007 |
Bond
Amount |
R
860000.00 |
|
Comment |
|
||
Active Principal - 9 of 26 WYNAND MULLER
|
Surname |
MULLER |
|
First
Name |
WYNAND |
|
Other
Names |
JOHANNES |
|
Marital
Status |
|
|
ID
Number |
7006295006084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
44
Years 8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/08/15 |
|
Physical
Address (at time of Appointment) |
11
BRUHN STREET, PIONEERSPARK, WINDHOEK, 9000 |
|
Postal
Address |
POSBUS
2493, WINDHOEK, 9000 |
|
Current
Tel Number |
0126430100 |
|
Cell
number |
0828845263 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR WYNAND MULLER
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PEP
RETAIL (PTY)LTD |
M1984/002042/07 |
In
Business |
31
Years 7 Months |
0 |
No |
|
|
PEP
SA LTD |
M1972/010710/06 |
In
Business |
43
Years 7 Months |
0 |
No |
|
|
PEP
STORES PENINSULA HOLDINGS (PTY)LTD |
M1973/012536/07 |
In
Business |
42
Years 6 Months |
0 |
No |
|
|
PEP VERVAARDIGING
(PTY)LTD |
M1985/005679/07 |
In
Business |
30
Years 6 Months |
0 |
No |
|
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
PEPPROP
(MITCHELL'S PLAIN) (PTY)LTD |
M1985/000662/07 |
In
Business |
30
Years 6 Months |
0 |
No |
|
|
TERRACE
DRIVE PROPERTIES 13 (PTY)LTD |
M2007/001195/07 |
AR
Final Deregistration |
8
Years 8 Months |
0 |
No |
|
PRINCIPAL PREVIOUS BUSINESS INTERESTS
Average Age of Previous Business 32 Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PEP
FINANCE (PTY)LTD |
M1983/010915/07 |
In
Business |
32
Years 8 Months |
0 |
No |
|
Principal Deeds Information Property Interests
for WYNAND MULLER
|
Title
Deed No. |
T14506/2012 |
Erf/Site
No. |
1861 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
14
REMBRANDT SONSTRAAL DURBANVILLE |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2011/12/13 |
Purchase
price |
R
3750000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B82292012 |
Bond
Amount |
R
3240000.00 |
|
Comment |
|
||
Active Principal - 10 of 26 MARIA HAMMAN
|
Surname |
HAMMAN |
|
First
Name |
MARIA |
|
Other
Names |
LOUISA |
|
Marital
Status |
|
|
ID
Number |
7108110056086 |
|
Verified
ID Number |
Yes |
|
Current
Age |
43
Years 6 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/07/01 |
|
Physical
Address (at time of Appointment) |
NANTESSTRAAT
7, PAARL, 7646 |
|
Postal
Address |
NANTESSTRAAT
7, PAARL, 7646 |
|
Current
Tel Number |
0219001120 |
|
Cell
number |
0836583225 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR MARIA HAMMAN
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
IDEAS
AT NANTES CC |
B2008/090230/23 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
PRINCIPAL PREVIOUS BUSINESS INTERESTS
AVERAGE AGE OF PREVIOUS BUSINESS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
PRINCIPAL DEEDS INFORMATION
PROPERTY
INTERESTS FOR MARIA HAMMAN
|
Title
Deed No. |
T44978/2006 |
Erf/Site
No. |
4319 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
7
NANTES LEMOENKLOOF PAARL |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2006/05/01 |
Purchase
price |
R
3250000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
Bond
Number |
B611592006 |
Bond
Amount |
R
3250000.00 |
|
Comment |
|
||
Active Principal - 11 of 26 SUZETTE SPREETH
|
Surname |
SPREETH |
|
First
Name |
SUZETTE |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7409040049088 |
|
Verified
ID Number |
No |
|
Current
Age |
40
Years 5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/07/01 |
|
Physical
Address (at time of Appointment) |
14
VENTER STREET, MORGENSTER HEIGHTS, BRACKENFELL, 7560 |
|
Postal
Address |
P
O BOX 6100, PAROW EAST, 7501 |
|
Current
Tel Number |
0219372409 |
|
Cell
number |
0836097309 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR SUZETTE SPREETH
PRINCIPAL
CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
AVERAGE AGE OF PREVIOUS BUSINESS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
PRINCIPAL DEEDS INFORMATION
|
Property
Interests for SUZETTE SPREETH |
|||
|
Title
Deed No. |
T71706/2008 |
Erf/Site
No. |
2378 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
Bond
Number |
B1013932006 |
Bond
Amount |
R
300000.00 |
|
Comment |
|
||
|
Property
Interests for SUZETTE SPREETH |
|||
|
Title
Deed No. |
T71706/2008 |
Erf/Site
No. |
2378 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
14
VENTER BRACKENFELL |
|
Property
Type |
F |
Extent
/ Size |
716.00000000 |
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B1013932006 |
Bond
Amount |
R
300000.00 |
|
Comment |
|
||
|
Property
Interests for SUZETTE SPREETH |
|||
|
Title
Deed No. |
T84420/2006 |
Erf/Site
No. |
4883 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
4883
SELAGO BETTY'S BAY BETTY'S BAY |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2006/07/31 |
Purchase
price |
R
270000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
PROPERTY
INTERESTS FOR SUZETTE SPREETH
|
Title
Deed No. |
T45704/2009 |
Erf/Site
No. |
663 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
9
J CARTER YZERFONTEIN YZERFONTEIN |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2009/07/23 |
Purchase
price |
R
870000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B246522009 |
Bond
Amount |
R
940000.00 |
|
Comment |
|
||
ACTIVE PRINCIPAL - 12
OF 26 NOBESUTHU TOM
|
Surname |
TOM |
|
First
Name |
NOBESUTHU |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7212010777088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
42
Years 2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/02/01 |
|
Physical
Address (at time of Appointment) |
33
PUNTERS WAY, KENILWORTH PARK, CAPE TOWN, 7708 |
|
Postal
Address |
33
PUNTERS WAY,KENILWORTH PARK, CAPE TOWN, 7708 |
|
Current
Tel Number |
0219372402 |
|
Cell
number |
0823037716 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S ADVERSE - NO INFORMATION ON
RECORD
BUSINESS INFORMATION FOR NOBESUTHU TOM PRINCIPAL CURRENT BUSINESS
INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
DUKA
CREATIVES CC |
B2006/069533/23 |
AR
Final Deregistration |
9
Years 9 Months |
0 |
No |
|
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
AVERAGE AGE OF
PREVIOUS BUSINESS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
PRINCIPAL DEEDS INFORMATION PROPERTY INTERESTS
FOR NOBESUTHU TOM
|
Title
Deed No. |
T10243/2007 |
Erf/Site
No. |
77420 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
117
EVREMONDE PLUMSTEAD CAPE TOWN |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2006/11/22 |
Purchase
price |
R
820000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
B132872007 |
Bond
Amount |
R861000.00 |
|
Comment |
|
||
Property
Interests for NOBESUTHU TOM
|
Title
Deed No. |
T59093/2013 |
Erf/Site
No. |
4255 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
EVERSDALE |
|
Property
Type |
E |
Extent
/ Size |
593.0SQM |
|
Purchase
Date |
2013/08/26 |
Purchase
price |
R
2200000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B312612013 |
Bond
Amount |
R
2400000.00 |
|
Comment |
|
||
Property
Interests for NOBESUTHU TOM
|
Title
Deed No. |
T558/2009 |
Erf/Site
No. |
4313 |
|
Deeds
Office |
UMTATA |
Physical
Address |
EZIBELENI
QUEENSTOWN |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2008/07/10 |
Purchase
price |
R
70000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
Property
Interests for NOBESUTHU TOM
|
Title
Deed No. |
T680/2013 |
Erf/Site
No. |
1777 |
|
Deeds
Office |
UMTATA |
Physical
Address |
CALA |
|
Property
Type |
E |
Extent
/ Size |
1974.0SQM |
|
Purchase
Date |
2007/08/03 |
Purchase
price |
R
4500.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
Active Principal - 13 of 26 RIAAN HANEKOM
|
Surname |
HANEKOM |
|
First
Name |
RIAAN |
|
Other
Names |
GUSTAV |
|
Marital
Status |
|
|
ID
Number |
6911055023081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
5
Years 5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2008/07/01 |
|
Physical
Address (at time of Appointment) |
13
GEELBOS STREET, PROTEA VALLEY, 7560 |
|
Postal
Address |
P
O BOX 6100, PAROW EAST, PAROW EAST, 7501 |
|
Current
Tel Number |
0219003447 |
|
Cell
number |
0834114534 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR RIAAN HANEKOM
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ACKERMANS
(BOPHUTHATSWAN A) (PTY)LTD |
M1991/070355/07 |
In
Business |
0 |
0 |
No |
|
|
ACKERMANS
(PTY)LTD |
M1921/002170/07 |
In
Business |
94
Years 10 Months |
0 |
No |
|
|
ACKERMANS (TRANSKEI) (PTY)LTD |
M1990/060196/07 |
In
Business |
25
Years 1 Months |
0 |
No |
|
|
ACKERMANS (TRANSVAAL) (PTY)LTD |
M1926/008492/07 |
In
Business |
89
Years 5 Months |
0 |
No |
|
|
ACKERMANS
MANAGEMENT SERVICES (PTY)LTD |
M1984/010534/07 |
In
Business |
31
Years 7 Months |
0 |
No |
|
|
JUST
KOR FASHION GROUP (PTY)LTD |
M2006/015570/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
TOTS
N TEENS CLOTHING (PTY)LTD |
M1981/003196/07 |
In
Business |
34
Years 10 Months |
0 |
No |
|
PRINCIPAL PREVIOUS BUSINESS INTERESTS
AVERAGE AGE OF PREVIOUS BUSINESS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds Information Property Interests
for RIAAN HANEKOM
|
Title
Deed No. |
T58314/2013 |
Erf/Site
No. |
38823 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
BELLVILLE |
|
Property
Type |
E |
Extent
/ Size |
1031.0SQM |
|
Purchase
Date |
2013/07/01 |
Purchase
price |
R
6925000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B309792013 |
Bond
Amount |
R
4000000.00 |
|
Comment |
|
||
Property
Interests for RIAAN HANEKOM
|
Title
Deed No. |
T61329/1997 |
Erf/Site
No. |
0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
13
GEELBOS PROTEA VALLEY BELLVILLE |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
1997/02/26 |
Purchase
price |
R
355000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
Active Principal - 14 of 26 MINETTE LAWRENCE
|
Surname |
LAWRENCE |
|
First
Name |
MINETTE |
|
Other
Names |
SUZANN |
|
Marital
Status |
|
|
ID
Number |
7007140243088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
44
Years 7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2007/11/01 |
|
Physical
Address (at time of Appointment) |
14
RUSKIN ROAD, BERGVLIET, CAPE TOWN, 7945 |
|
Postal
Address |
P
O BOX 52061, V AND A WATERFRONT, 8002 |
|
Current
Tel Number |
0219001006 |
|
Cell
number |
0826139210 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR MINETTE LAWRENCE
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
UNDIES-4-ALL
CC |
B2002/000011/23 |
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 |
|
ITEMS
DESIGNERWEAR CC |
B1999/001822/23 |
In
Business |
16
Years 4 Months |
0 |
No |
|
Principal Deeds Information Property Interests
for MINETTE LAWRENCE
|
Title
Deed No. |
T34509/2007 |
Erf/Site
No. |
2154 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
4
MARGARET CONSTANTIA VALE CONSTANTIA |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2007/01/28 |
Purchase
price |
R5150000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
B412292007 |
Bond
Amount |
R
2200000.00 |
|
Comment |
|
||
|
Property
Interests for MINETTE LAWRENCE |
|||
|
Title
Deed No. |
T16586/2011 |
Erf/Site
No. |
1499 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
PEARL
BAY YZERFONTEIN |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2011/01/11 |
Purchase
price |
R
645000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
Active Principal - 15 of 26
LOUIS BRAND
|
Surname |
BRAND |
|
First
Name |
LOUIS |
|
Other
Names |
STEPHANUS |
|
Marital
Status |
|
|
ID
Number |
6009155054088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
54
Years 5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2006/04/01 |
|
Physical
Address (at time of Appointment) |
12
AARDROOS STREET, BELLVILLE, 7530 |
|
Postal
Address |
P
O BOX 6100, PAROW EAST, 7501 |
|
Current
Tel Number |
0219294820 |
|
Cell
number |
0828278721 |
|
Shareholding/Membership |
0.00 |
BUSINESS INFORMATION FOR LOUIS BRAND
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PEPKOR
IT (PTY)LTD |
M1946/022121/07 |
In
Business |
69
Years 9 Months |
0 |
No |
|
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
PRINTKOR
(PTY)LTD |
M1974/003641/07 |
In
Business |
41
Years 5 Months |
0 |
No |
|
|
TENACITY
FINANCIAL SERVICES (PTY)LTD |
M2007/003071/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
AVERAGE AGE OF PREVIOUS BUSINESS 28
YEARS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CHAIRCORP
(PTY)LTD |
M1984/009253/07 |
In
Business |
31
Years 7 Months |
0 |
No |
|
|
PEP
REEF PROPERTIES (PTY)LTD |
M1989/004910/07 |
In
Business |
26
Years 2 Months |
0 |
No |
|
Principal Deeds Information Property Interests for
LOUIS BRAND
|
Title
Deed No. |
T61782/1991 |
Erf/Site
No. |
25312 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
12
AARDROOS BELLVILLE |
|
Property
Type |
F |
Extent
/ Size |
928.00000000 |
|
Purchase
Date |
1991/04/16 |
Purchase
price |
R
47900.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B46811993 |
Bond
Amount |
R18000.00 |
|
Comment |
|
||
Active Principal - 16 of 26 SEAN CARDINAAL
|
Surname |
CARDINAAL |
|
First
Name |
SEAN |
|
Other
Names |
NICOLAS
NENNENS |
|
Marital
Status |
|
|
ID
Number |
6712225176001 |
|
Verified
ID Number |
Yes |
|
Current
Age |
47
Years 2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2005/12/23 |
|
Physical
Address (at time of Appointment) |
48B
TENNANT ROAD, KENILWORTH, 7708 |
|
Postal
Address |
P
O BOX 6100, PAROW EAST, 7501 |
|
Current
Tel Number |
0219001074 |
|
Cell
number |
0824416987 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR SEAN CARDINAAL
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ACKERMANS
(PTY)LTD |
M1921/002170/07 |
In
Business |
94
Years 10 Months |
0 |
No |
|
|
PEPKOR
HOLDINGS (PTY)LTD |
M2003/020009/07 |
In
Business |
0 |
0 |
No |
|
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 68
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
FRAME
TEXTILE CORPORATION (PTY)LTD |
M1947/024277/07 |
Deregistration
Final |
68
Years 8 Months |
0 |
No |
|
Principal Deeds Information Property Interests for
SEAN CARDINAAL
|
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 |
|
||
Active Principal - 17 of 26 JAAP HAMMAN
|
Surname |
HAMMAN |
|
First
Name |
JAAP |
|
Other
Names |
LESTER |
|
Marital
Status |
|
|
ID
Number |
7011295010083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
45
Years 1 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2005/12/23 |
|
Physical
Address (at time of Appointment) |
7
NANTES STREET, PAARL, 7460 |
|
Postal
Address |
P
O BOX 6100, PAROW EAST, 7501 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR JAAP HAMMAN
PRINCIPAL CURRENT BUSINESS INTERESTS
Average Age of Previous Business
|
Company Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds Information Property Interests
for JAAP HAMMAN
|
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 |
|
||
Active Principal - 18 of 26 CORNELIUS KLEM
|
Surname |
KLEM |
|
First
Name |
CORNELIUS |
|
Other
Names |
JOHANNES |
|
Marital
Status |
|
|
ID
Number |
7209265146084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
42
Years 5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2005/12/23 |
|
Physical
Address (at time of Appointment) |
17
MOUNTAINVIEW CRESCENT, DURBELL, DURBANVILLE, WESTERN CAPE , SOUTH AFRICA,
7550 |
|
Postal
Address |
P
O BOX 6373, PAROW EAST,WESTERN CAPE, SOUTH AFRICA, 7501 |
|
Current
Tel Number |
0219750274 |
|
Cell
number |
0824946017 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR CORNELIUS KLEM
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BUSHIRI
CC |
B1998/045374/23 |
AR
Final Deregistration |
17
Years 5 Months |
0 |
No |
|
|
FLASH
IP (PTY)LTD |
M2010/001879/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
FLASH
MOBILE VENDING (PTY)LTD |
M2010/000777/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
FUTURE
CELL (PTY)LTD |
M2001/020946/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
HENQUE
2474 CC |
B1999/070562/23 |
AR
Final Deregistration |
16
Years 4 Months |
0 |
No |
|
|
ODVEST
155 (PTY)LTD |
M2011/001544/07 |
In
Business |
4
Years 4 Months |
0 |
No |
|
|
PEPKOR
RETAIL (PTY)LTD |
M1986/003435/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
SIM
DYNAMIX (PTY)LTD |
M2011/008149/07 |
In
Business |
4
Years 4 Months |
0 |
No |
|
|
SIM
DYNAMIX IP (PTY)LTD |
K2012/025212/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
PRINCIPAL PREVIOUS BUSINESS INTERESTS
AVERAGE AGE OF PREVIOUS
BUSINESS
|
Company Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
|
|
Principal Deeds Information Property Interests
for CORNELIUS KLEM
|
Title
Deed No. |
T55399/2013 |
Erf/Site
No. |
23222 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
KUILS
RIVER |
|
Property
Type |
E |
Extent
/ Size |
631.0SQM |
|
Purchase
Date |
2013/04/26 |
Purchase
price |
R1436400.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
B218112011 |
Bond
Amount |
R
43000000.00 |
|
Comment |
|
||
Property
Interests for CORNELIUS KLEM
|
Title
Deed No. |
T19081/2006 |
Erf/Site
No. |
800 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
17
MOUNTAIN VIEW DURBELL DURBANVILLE |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2006/01/23 |
Purchase
price |
R
2650000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B260962006 |
Bond
Amount |
R
2650000.00 |
|
Comment |
|
||
Active Principal - 19 of 26 JOHAN WASSERFALL
|
Surname |
WASSERFALL |
|
First
Name |
JOHAN |
|
Other
Names |
DANIIL |
|
Marital
Status |
|
|
ID
Number |
6709285006086 |
|
Verified
ID Number |
Yes |
|
Current
Age |
47
Years 5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2005/05/08 |
|
Physical
Address (at time of Appointment) |
36
BURTON ROAD, DURBANVILLE, 7550 |
|
Postal
Address |
P
O BOX 6100, PAROW EAST, 7501 |
|
Current
Tel Number |
0219767230 |
|
Cell
number |
0836588155 |
|
Shareholding/Membership |
0.00 |
Business Information for JOHAN WASSERFALL
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Previous Business Interests
Average Age of Previous Business
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds Information Property Interests
for JOHAN WASSERFALL
|
Title
Deed No. |
T28430/2001 |
Erf/Site
No. |
4052 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
36
BURTON DURBANVILLE DURBANVILLE |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2001/02/19 |
Purchase
price |
R
562000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDCOR
BANK LTD |
|
Bond
Number |
B200802001 |
Bond
Amount |
R
400000.00 |
|
Comment |
|
||
Active
Principal - 20 of 26
ESTELLE MORKEL
|
Surname |
MORKEL |
|
First
Name |
ESTELLE |
|
Other
Names |
ANN |
|
Marital
Status |
|
|
ID
Number |
6807110158088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
46
Years 7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2005/05/01 |
|
Physical
Address (at time of Appointment) |
41
BARLINKA WAY, MEADOWRIDGE, 7806 |
|
Postal
Address |
P
O BOX 6100, PAROW EAST, 7501 |
|
Current
Tel Number |
0217150905 |
|
Cell
number |
0827888759 |
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business
Information for ESTELLE MORKEL
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Previous Business Interests
Average Age of Previous Business
|
Company Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds Information
Property Interests for ESTELLE MORKEL
|
Title
Deed No. |
T9336/2002 |
Erf/Site
No. |
417 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
41
BARLINKA MEADOWRIDGE CAPE TOWN |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2001/11/24 |
Purchase
price |
R515000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
Bond
Number |
B76482002 |
Bond
Amount |
R515000.00 |
|
Comment |
|
||
Active Principal - 21 of 26
CHARL CRONJE
|
Surname |
CRONJE |
|
First
Name |
CHARL |
|
Other
Names |
ANDRE |
|
Marital
Status |
|
|
ID
Number |
6001185065085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
55
Years 1 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2004/02/29 |
|
Physical
Address (at time of Appointment) |
41
DE VILLIERS AVENUE, VALMARIE PARK, DURBANVILLE, 7550 |
|
Postal
Address |
PO
BOX 78, KUILSRIVER, 7590 |
|
Current
Tel Number |
0219294800 |
|
Cell
number |
0846045507 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR CHARL CRONJE
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
PRINCIPAL PREVIOUS BUSINESS INTERESTS
AVERAGE AGE OF PREVIOUS BUSINESS
PRINCIPAL DEEDS INFORMATION
|
Property
Interests for CHARL CRONJE |
|||
|
Title
Deed No. |
T4498/2010 |
Erf/Site
No. |
16318 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
GRAANENDAL
ESTATE DURBANVILLE |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2009/11/19 |
Purchase
price |
R1350000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for CHARL CRONJE |
|||
|
Title
Deed No. |
T6114/2013 |
Erf/Site
No. |
405 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
405
UNKNOWN DE ZALZE GOLF ESTATE STELLENBOSCH |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2012/11/05 |
Purchase
price |
R10000000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
Active
Principal - 22 of 26
PIETER ERASMUS
|
Surname |
ERASMUS |
|
First
Name |
PIETER |
|
Other
Names |
JOHAN |
|
Marital
Status |
|
|
ID
Number |
6510025150089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
49
Years 4 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2004/02/29 |
|
Physical
Address (at time of Appointment) |
8
HOHENHORT AVENUE, CONSTANTIA, CAPE TOWN, WESTERN CAPE, 7806 |
|
Postal
Address |
PO
BOX 53301, KENILWORTH, CAPE TOWN, WESTERN CAPE, 7745 |
|
Current
Tel Number |
0219294800 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR PIETER ERASMUS
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
PRINCIPAL PREVIOUS BUSINESS INTERESTS
AVERAGE AGE OF PREVIOUS BUSINESS
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds Information
|
Property
Interests for PIETER ERASMUS |
|||
|
Title
Deed No. |
ST8867/2009 |
Erf/Site
No. |
173662,0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
146
PONTAC ZONNEBLOEM CAPE TOWN |
|
Property
Type |
U |
Extent
/ Size |
|
|
Purchase
Date |
2008/03/06 |
Purchase
price |
R32514972.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
SB36932009 |
Bond
Amount |
R31000000.00 |
|
Comment |
|
||
|
Property
Interests for PIETER ERASMUS |
|||
|
Title
Deed No. |
T66755/2012 |
Erf/Site
No. |
494 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
19
BERKELEY ORANJEZICHT CAPE TOWN |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2012/08/03 |
Purchase
price |
R3150000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for PIETER ERASMUS |
|||
|
Title
Deed No. |
T16635/2010 |
Erf/Site
No. |
2 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
3
HOLY KLEIN BRAK RIVER MOSSEL BAY RURAL |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2010/01/07 |
Purchase
price |
R1515000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for PIETER ERASMUS |
|||
|
Title
Deed No. |
T83693/2007 |
Erf/Site
No. |
3 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
5
HOLY KLEIN BRAK RIVER MOSSEL BAY RURAL |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2007/04/15 |
Purchase
price |
R1750000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for PIETER ERASMUS |
|||
|
Title
Deed No. |
T22101/2001 |
Erf/Site
No. |
960 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
KLEIN
BRAK RIVER MOSSEL BAY RURAL |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2001/02/21 |
Purchase
price |
R71500.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for PIETER ERASMUS |
|||
|
Title
Deed No. |
T8649/2004 |
Erf/Site
No. |
973 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
4
HOLY KLEIN BRAK RIVER MOSSEL BAY RURAL |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2003/10/26 |
Purchase
price |
R100000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for PIETER ERASMUS |
|||
|
Title
Deed No. |
T48010/2003 |
Erf/Site
No. |
974 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
18
GILL KLEIN BRAKRIVIER |
|
Property
Type |
F |
Extent
/ Size |
480.00000000 |
|
Purchase
Date |
2003/02/12 |
Purchase
price |
R
94000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
ACTIVE PRINCIPAL - 23 OF 26
LEON LOURENS
|
Surname |
LOURENS |
|
First
Name |
LEON |
|
Other
Names |
MARIUS |
|
Marital
Status |
|
|
ID
Number |
6603155037083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
48
Years 11 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2004/02/29 |
|
Physical
Address (at time of Appointment) |
7
BOVERWACHTING CESTRUM STREET, EVERTSDAL HEIGHTS, 7550 |
|
Postal
Address |
P
O BOX 6100, PAROW EAST, 7501 |
|
Current
Tel Number |
0219372777 |
|
Cell
number |
0824595999 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR LEON LOURENS
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Previous Business Interests
Average Age of Previous Business
|
Company Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
PRINCIPAL DEEDS INFORMATION
PROPERTY INTERESTS FOR LEON LOURENS
|
Title
Deed No. |
T27941/2003 |
Erf/Site
No. |
4729 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
7
BO VERWAGTING BO VERWACHTING ESTATE DURBANVILLE |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2003/01/20 |
Purchase
price |
R1790000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
Active Principal - 24 of 26 JOHAN VAN ROOYEN
|
Surname |
VAN
ROOYEN |
|
First
Name |
JOHAN |
|
Other
Names |
SAMUEL |
|
Marital
Status |
|
|
ID
Number |
6512135225082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
49
Years 2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2004/01/12 |
|
Physical
Address (at time of Appointment) |
10
OORTJIE STREET, VIERLANDEN, DURBANVILLE, 7550 |
|
Postal
Address |
P
O BOX 6100, PAROW EAST, 7501 |
|
Current
Tel Number |
0219001051 |
|
Cell
number |
0836583502 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR JOHAN VAN ROOYEN
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds Information Property Interests
for JOHAN VAN ROOYEN
|
Title
Deed No. |
T27478/2009 |
Erf/Site
No. |
7585 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
1
OORTJIE VIERLANDEN DURBANVILLE |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2009/04/15 |
Purchase
price |
R
960000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
Bond
Number |
B158752009 |
Bond
Amount |
R
960000.00 |
|
Comment |
|
||
|
Property
Interests for JOHAN VAN ROOYEN |
|||
|
Title
Deed No. |
T21209/1998 |
Erf/Site
No. |
6002 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
10
OORTJIE DURBANVILLE |
|
Property
Type |
F |
Extent
/ Size |
1147.00000000 |
|
Purchase
Date |
1997/11/15 |
Purchase
price |
R
400.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
CAPE
OF GOOD HOPE BANK LTD |
|
Bond
Number |
B148271998 |
Bond
Amount |
R
400.00 |
|
Comment |
|
||
Active Principal - 25 of 26
JACOBUS DU TOIT
|
Surname |
DU
TOIT |
|
First
Name |
JACOBUS |
|
Other
Names |
HAUPTFEISCH |
|
Marital
Status |
|
|
ID
Number |
6102055097008 |
|
Verified
ID Number |
Yes |
|
Current
Age |
54
Years |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
1994/02/15 |
|
Physical
Address (at time of Appointment) |
39
GLADIUOLUS CRESCENT, WELGEDACHT, 7530 |
|
Postal
Address |
PO
BOX 6100, PAROWN EAST, 7501 |
|
Current
Tel Number |
0126430011 |
|
Cell
number |
0826683664 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR JACOBUS PIENAAR
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
PRINCIPAL PREVIOUS BUSINESS INTERESTS
AVERAGE AGE OF PREVIOUS BUSINESS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
BUSINESS
INFORMATION FOR JACOBUS DU TOIT
PRINCIPAL CURRENT BUSINESS INTERESTS
|
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 |
|
||
Active Principal - 26 of 26
JACOBUS PIENAAR
|
Surname |
PIENAAR |
|
First
Name |
JACOBUS |
|
Other
Names |
FRANCOIS |
|
Marital
Status |
|
|
ID
Number |
5608175119085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
58
Years 6 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
1994/02/15 |
|
Physical
Address (at time of Appointment) |
DE
VIJGENSLOT NO 9, VYGENBOOMLAAN, DURBANVILLE, WESTERN CAPE, 7381 |
|
Postal
Address |
PO
BOX 1, PATERNOSTER, WESTERN CAPE, 7381 |
|
Current
Tel Number |
0219294800 |
|
Cell
number |
0823409294 |
|
Shareholding/Membership |
0.00 |
PRINCIPAL'S
ADVERSE - NO INFORMATION ON RECORD
BUSINESS
INFORMATION FOR JACOBUS PIENAAR
PRINCIPAL CURRENT BUSINESS INTERESTS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
PRINCIPAL PREVIOUS BUSINESS INTERESTS
AVERAGE AGE OF PREVIOUS BUSINESS
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
PRINCIPAL DEEDS INFORMATION
|
Property
Interests for JACOBUS PIENAAR |
||||
|
Title
Deed No. |
T2875/2014 |
Erf/Site
No. |
791 |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
PAARL
RD |
/SIMONS
VLEI |
|
Property
Type |
F |
Extent
/ Size |
1.5645H |
|
|
Purchase
Date |
2013/07/29 |
Purchase
price |
R
3500000.00 |
|
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
|
Bond
Number |
B20822014 |
Bond
Amount |
R
2000000.00 |
|
|
Comment |
|
|||
|
Property
Interests for JACOBUS PIENAAR |
||||
|
Title
Deed No. |
T2875/2014 |
Erf/Site
No. |
791 |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
PAARL
RD |
/SIMONS
VLEI |
|
Property
Type |
F |
Extent
/ Size |
1.5645H |
|
|
Purchase
Date |
2013/07/29 |
Purchase
price |
R
3500000.00 |
|
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
|
Bond
Number |
B20822014 |
Bond
Amount |
R
2000000.00 |
|
|
Comment |
|
|||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.35 |
|
|
1 |
Rs.93.10 |
|
Euro |
1 |
Rs.67.13 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
ANK |
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%)
%20LTD%20-%20313950%2018-Apr-2015_files/image007.gif)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.