MIRA INFORM REPORT

 

 

Report No. :

330177

Report Date :

03.07.2015

 

IDENTIFICATION DETAILS

 

Name :

WILSON HELLABY LIMITED 

 

 

Registered Office :

131 Portage Road, Otahuhu, Auckland 1062, PO Box 22747 Auckland 1640

 

 

Country :

New Zealand

 

 

Date of Incorporation :

20.04.1998

 

 

Com. Reg. No.:

900980

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

The Subject is engaged in supplying fresh and frozen meat products including carcasses, bone-in and boneless cuts, boxed cuts, cured, marinated and processed meat, offal for the supermarkets, butchers, caterers and other food service outlets.

 

 

No. of Employees :

150

 

 

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 – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

New Zealand

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

NEW ZEALAND - ECONOMIC OVERVIEW

 

Over the past 30 years the government has transformed New Zealand from an agrarian economy dependent on concessionary British market access to a more industrialized, free market economy that can compete globally. This dynamic growth has boosted real incomes - but left behind some at the bottom of the ladder - and broadened and deepened the technological capabilities of the industrial sector. Per capita income rose for ten consecutive years until 2007 in purchasing power parity terms, but fell in 2008-09. Debt-driven consumer spending drove robust growth in the first half of the decade, fueling a large balance of payments deficit that posed a challenge for policymakers. Inflationary pressures caused the central bank to raise its key rate steadily from January 2004 until it was among the highest in the OECD in 2007-08. The higher rate attracted international capital inflows, which strengthened the currency and housing market while aggravating the current account deficit. The economy fell into recession before the start of the global financial crisis and contracted for five consecutive quarters in 2008-09. In line with global peers, the central bank cut interest rates aggressively and the government developed fiscal stimulus measures. The economy pulled out of recession in 2009, and achieved 2-3% growth between 2011 to 2014. Nevertheless, key trade sectors remain vulnerable to weak external demand and lower commodity prices. In the aftermath of the Canterbury earthquakes, the government has continued programs to expand export markets, develop capital markets, invest in innovation, raise productivity growth, and develop infrastructure, while easing its fiscal austerity.

 

Source : CIA

 


 

IDENTIFICATION

 

Verified

 

Subject name:

WILSON HELLABY LIMITED 

Address:

131 Portage Road, Otahuhu

Postal address:

PO Box 22747

Town:

Auckland

Town:

Auckland

Zip/postal code:

1062

Zip/postal code:

1640

Country:

New Zealand

Telephone:

+64 (9) 2763800

Fax:

+64 (9) 2761988

Email:

info@hellaby.co.nz

Website:

www.wilsonhellaby.co.nz

 

 

EXECUTIVE SUMMARY

 

 

Date registered:

20-04-1998

Legal form:

Private Limited Liability Company

Main activities:

Supplier fresh and frozen meat products.

Employees:

150

 

 

REGISTRY DATA

 

Key Facts

 

Date registered:

20-04-1998

Legal form:

Private Limited Liability Company

Registration no:

900980

Registry auth.:

Registrar of Companies

Other reg.:

NZBN: 9429037881382

Registry status:

Live/Active 

 

 

LEGAL FILINGS

 

 

Bankruptcy filings:

None

Court judgements:

None

Tax liens:

None

Other:

None

 

 

MANAGEMENT & STAFF

 

Key Managers

 

Name:

Frederick John Ranken Hellaby

Job title:

Director

 

 

Name:

Kenneth Lyall Syminton

Job title:

Director

 

 

Staff

 

No of employees

150

 

 

BOARD OF DIRECTORS / OTHER APPOINTMENTS

 

Appointments

 

Name:

Frederick John Ranken Hellaby

Board function:

Director

Address:

60 Otau Mountain Road

Papakura 2585

New Zealand

 

 

Name:

Kenneth Lyall Syminton

Board function:

Director

Address:

311 Beach Road

Campbells Bay

North Shore City

Auckland 0630

New Zealand

 

 

SHARE CAPITAL

 

Composition

 

Number/type:

200,000 shares

 

Shareholders/Owners

 

 

How Listed

Full List

 

 

Composition

 

Name:

HELLABY AND PROCTER MEAT LIMITED

No. of shares:

100,000 shares

% of shares:

50%

Address:

131 Portage Road

Otahuhu

Auckland 1062

New Zealand

 

 

Name:

WILSON FOODS LIMITED

No. of shares:

100,000 shares

% of shares:

50%

Address:

Hobson Tower West

26-28 Hobson Street

Auckland 1010

New Zealand

 

 

CORPORATE AFFILIATIONS

 

Structure

 

Name:

HELLABY AND PROCTER MEAT LIMITED

Affiliation type:

Shareholder

Address:

131 Portage Road

Otahuhu

Auckland 1062

New Zealand

 

 

Name:

WILSON FOODS LIMITED

Affiliation type:

Shareholder

Address:

Hobson Tower West

26-28 Hobson Street

Auckland 1010

New Zealand

 

 

Name:

PVL PROTEINS LIMITED

Affiliation type:

Associate

Address:

New Zealand

 

 

BANKING & FINANCING

 

 

Charges & Mortgages

Time of Registration: 12-Feb-2015 12:27

Debtor Name: WILSON HELLABY LIMITED

Financing Statement Registration No: FN628JP99440TZ41

Incorporation No: 900980

City/Town: Auckland

Collateral Type: Goods - Other

 

Time of Registration: 18-Mar-2014 17:13

Debtor Name: WILSON HELLABY LIMITED

Financing Statement Registration No: FT9P2M2214Z258N6 

Incorporation No: 900980

City/Town: Auckland

Collateral Type: Goods - Other

 

Time of Registration: 30-Aug-2013 14:47

Debtor Name: WILSON HELLABY LIMITED

Financing Statement Registration No: F306X6F17D59M0R8  

Incorporation No: 900980

City/Town: Auckland

Collateral Type: All present and after acquired personal property; Goods - Other

 

Time of Registration: 13-Dec-2012 16:54

Debtor Name: WILSON HELLABY LIMITED

Financing Statement Registration No: FU34M25W28G72H51   

Incorporation No: 900980

City/Town: Auckland

Collateral Type: Goods - Other

 

Time of Registration: 14-Nov-2012 18:06

Debtor Name: WILSON HELLABY LIMITED

Financing Statement Registration No: FZ7FX462605B96J0    

Incorporation No: 900980

City/Town: Auckland

Collateral Type: Goods - Other

 

Time of Registration: 20-Aug-2012 14:16

Debtor Name: WILSON HELLABY LIMITED

Financing Statement Registration No: F40HM1K5865E8516     

Incorporation No: 900980

City/Town: Auckland

Collateral Type: Goods - Other

 

Time of Registration: 09-Aug-2012 11:52

Debtor Name: WILSON HELLABY LIMITED

Financing Statement Registration No: F286DJ42285HM540      

Incorporation No: 900980

City/Town: Auckland

Collateral Type: All present and after acquired personal property; Goods - Other

 

Time of Registration: 01-Dec-2011 12:12

Debtor Name: WILSON HELLABY LIMITED

Financing Statement Registration No: FM14B7K50R84N222/C0011       

Incorporation No: 900980

City/Town: Auckland

Collateral Type: Goods - Other

 

Time of Registration: 13-Oct-2011 11:34

Debtor Name: WILSON HELLABY LIMITED

Financing Statement Registration No: FR0D56F1NP820345/C0001      

Incorporation No: 900980

City/Town: Hamilton 

Collateral Type: Goods - Livestock; Goods - Other

 

 

FINANCIAL ACCOUNTS

 

Description

 

Required to file:

No

Source:

N/A

 

 

Comments

The Subject's financial statements were not available in the course of our investigation.

 

 

OPERATIONS & HISTORY

 

Activities

 

Full description:

The Subject is engaged in supplying fresh and frozen meat products including carcasses, bone-in and boneless cuts, boxed cuts, cured, marinated and processed meat, offal for the supermarkets, butchers, caterers and other food service outlets.

 

 

PROPERTY & ASSETS

 

 

Premises

The Subject principally operates from premises located at the heading address, consisting of a warehouse and administrative offices.

 

 

PAYMENTS

 

Purchase Terms

 

Local:

Cash

Credits 14-30 days

Imports:

L/Cs

Credits 30 days net

 

 

Sales Terms

 

Local:

Cash

Credits 14-30 days

 

 

Debt Collections / Judgements

No negative information was found.

 

 

Payment Experience

 

Payment behaviour:

As trade references were not supplied, the Subject's payment track record history CANNOT BE ACCURATELY DETERMINED, but payments are believed to be PROMPT.

 

INVESTIGATIVE NOTES

 

 

Sources:

Interviews and material provided by the Subject

Other official and local business sources

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.57

UK Pound

1

Rs.99.20

Euro

1

Rs.70.35

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

TPT

 

               

RATING EXPLANATIONS

 

RATING

STATUS

PROPOSED CREDIT LINE

 

>86

Aaa

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

 

Unlimited

 

71-85

Aa

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

 

Large

 

56-70

A

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

 

Fairly Large

 

41-55

Ba

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

 

Satisfactory

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

 

11-25

Ca

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

 

Limited with full security

 

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

 

--

NB

New Business

--

 

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

 

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

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

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

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