|
Report No. : |
311942 |
|
Report Date : |
14.03.2015 |
IDENTIFICATION DETAILS
|
Name : |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
|
|
|
|
Registered Office : |
7 Brook Road, Lilianton Industrial Sites, Lilianton, Boksburg Po Box 7729,
Johannesburg, 2000 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
17.05.2005 |
|
|
|
|
Com. Reg. No.: |
M2005/016292/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture of other metal products n.e.c. |
|
|
|
|
No. of Employee : |
Over 5000 |
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 – September 30, 2014
|
Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
|
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 |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
TREVOR PEEBLES |
|
Assessment |
This is a well-established and well -connected business. MACSTEEL SERVICE
CENTRES SA (PTY)LTD is one of the top steel companies in Southern Africa and
is considered the leading merchandiser and distributor of steel and value
added products in Africa. On investigation contact was made with TREVOR
PEEBLES who assisted with the required information. The company is meeting
its commitments timeously with suppliers. No adverse information was
revealed. We are currently experiencing technical difficulties with the
information under business interests on the following two principals: MICHAEL
HILTON HOFFMAN and ERIC SAMSON. |
|
Registered Name |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
|
Trading as/ Division Name |
Macsteel Exports, Macsteel Bright Bar, Macsteel Coil Processing, Macsteel
Flanges, Macsteel Fluid Control, Macsteel Roofing, Macsteel Special Steels,
Macsteel Trading, Macsteel Tube & Pipe, Macsteel VRN, Harvey Roofing
Products |
|
Previous Name |
Main Street 316 - 2005-05-17, Macsteel Service Centres SA 2005 -
2005-11-01 |
|
Registration Number |
M2005/016292/07 |
|
Registration Date |
2005/05/17 |
|
Date Commenced Trading |
1904 |
|
Age of Business |
9 Years 10 Months |
|
History of Business |
The subject has been operating for over 100 years. Its roots trace back
as far as 1904. This was when S MACHANICK & COMPANY AND NATIONAL TRADING
COMPANY (NTC) commenced trading and more directly to 1950 with the founding
of PAN AFRIKA STAALHANDEL. MACSTEEL SERVICE CENTRES SA (PTY)LTD underwent a name change
to MAIN STREET 316 in May 2005. In November 2005 it changed once more to
MACSTEEL SERVICE CENTRES SA. It underwent a final name change to the current
name in January 2007. |
|
History of Principals |
There are 16 active directors within the company. |
|
Shareholders/Members/Partners of subject and % holding |
3.63% - MSCSA
INVESTMENTS (PTY) LTD, 7.5% -VENMAC INVESTMENTS (PTY) LTD, 7.5%o - SHANDUKA STEEL HOLDINGS (PTY) LTD,
5.0%o - MACSTEEL EMPLOYEES TRUST,
2.5%o - PEOTONA DEVELOPMENT
INVESTMENTS 1 (PTY) LTD, 0.1% - PEOTONA RENEWABLES (PTY) LTD, 1.9% - FUTURE
AFRICA INVESTMENT HOLDINGS (PTY) LTD, 1.0% - DR. D. KONAR, 1.0% - FERREL
TRUST, 4.83% - THE MACSTEEL SE TRUST, 32.52% - ERIC SAMSON, 32.52% - SHEILA
SAMSON |
|
Authorised Share Capital |
R1000.00 |
|
Issued Share Capital/Members Contribution |
R 100.00 |
|
Status |
In Business |
|
Operations Assessment |
The subject is the leading steel service centre and steel trading
corporate group in Southern Africa. Distributing the most comprehensive range
of steel and allied steel products including extensive value added and
beneficiation processes to all sectors of the industry. Consisting of 11
dynamic business units and operating from a network of 79 service centres,
branches and warehouses. MACSTEEL SERVICE CENTRES SA (PTY)LTD (MSCSA)
supplies the entire sub-Saharan region with a full range of carbon steel,
special steel, stainless steel, aluminium products and value added steel
processes to all industry sectors. MSCSA's wide range of products and value added
manufactured products are sold and distributed to international markets via
MACSTEEL EXPORTS. In addition to direct trade in Africa and the World,
MACSTEEL EXPORTS has stockholding branches in Malawi, Mozambique, Zambia and
Ghana. There is also a mothballed branch in Zimbabwe. The purpose of the
division is to take all of MSCSA's wide range of products and services to
international markets. Services include: Auto Caddetailing, cutting, laser /
high definition plasma / flame cutting, bending, drilling, coil slitting,
sawing and logistics. |
|
Industry/ Customers |
The iron and steel industries |
|
Export |
Yes |
|
Export Countries |
|
|
Import |
Yes |
|
Import Countries |
|
|
Major Industry Code / SICC |
35599 |
|
Definition of Code |
Manufacture of other metal products n.e.c. |
|
Head Office Physical Address |
7 BROOK ROAD, LILIANTON INDUSTRIAL SITES, LILIANTON, BOKSBURG |
|
Head Office Postal Address |
PO BOX 7729, JOHANNESBURG, 2000 |
|
Branch Address |
252 DYSON Road, WADEVILLE P O BOX 7390, JOHANNESBURG 2000 SOUTH AFRICA |
|
Current Tel Number |
0118710000 |
|
Cell Number |
|
|
Current Fax Number |
0118233860 |
|
Current Email Address |
|
|
Web Site Address |
|
|
Comments |
Potential Acquisition of Macsteel : Black-Economic Empowered diversified
industrial holdings company, the Southern Palace Group (SPG), reported on the
19th Jan 2015 that it had entered into an arrangement to purchase 100% shares
of MACSTEEL SERVICE CENTRES SA (PTY)LTD (MSCSA). |
|
Company Registered Name |
KPMG INCORPORATED |
|
Trading Name |
KMPG |
|
Registration Number |
1999/021543/21 |
|
Physical Address |
85 EMPIRE ROAD, PARKTOWN, JOHANNESBURG, 2193 |
|
Postal Address |
PRIVATE BAG 9, PARKVIEW, 2122 |
|
Contact Person |
RIANA FOURIE |
|
Contact Number |
0116477111 |
|
Email |
|
|
Principals |
193 |
|
Judgements Against Subject |
None On Record |
|
Judgements Against Principals |
Unavailable |
|
Subject Verified as Client |
Yes |
|
Practice Number |
900133 |
|
VAT Number |
4530188665 |
|
Tax Number |
9559555843 |
|
BEE Status |
Level 2 |
|
Financial Year End |
August |
|
No of years in Business |
15 Years 6 Months |
|
Website |
|
|
Comment |
|
|
Company Name |
Phone
Number |
Time with
previous auditors |
Comment |
|
DELOITTE AND TOUCHE |
|
|
|
|
Vat Number |
4430224206 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2006/01/01 |
|
Tax Number |
9018884156 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
December |
|
Comment |
|
|
Black Economic
Empowerment |
|
|
Status |
Yes |
|
Score |
3.00 |
|
Expire Date |
Aug 28 2015 |
|
BEE Certificate Available |
Yes |
|
Comment |
|
|
ISO Status |
|
|
Type of ISO Grade |
9001:2008 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
No |
|
Certified by an Accredited Agent |
Yes |
|
Comment |
MACSTEEL VRN, MACSTEEL COIL PROCESSING,
MACSTEEL TUBE AND PIPE, MACSTEEL VRN, MACSTEEL FLUID CONTROL, and MACSTEEL
SPECIAL STEELS |
|
|
|
|
Type of ISO Grade |
9001:2000 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
No |
|
Certified by an Accredited Agent |
Yes |
|
Comment |
MACSTEEL BRIGHT BAR |
|
|
|
|
Type of ISO Grade |
14001:2004 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
No |
|
Certified by an Accredited Agent |
Yes |
|
Comment |
MACSTEEL SPECIAL STEELS |
|
Type of ISO Grade |
18001:2007 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
No |
|
Certified by an Accredited Agent |
Yes |
|
Comment |
MACSTEEL SPECIAL STEELS |
|
Workman's compensation |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
|
Comment |
|
Subsidiaries
|
Subsidiary Company |
MACSTEEL TRADING (PTY) LTD |
|
Shareholding |
100 % |
|
Registration Number |
1976/003947/07 |
|
Import / Export |
Undisclosed |
|
Comment |
|
|
|
|
|
Subsidiary Company |
MACSTEEL COIL PROCESSING (PTY) LTD |
|
Shareholding |
100 % |
|
Registration Number |
1972/007110/07 |
|
Import / Export |
Undisclosed |
|
Comment |
|
|
|
|
|
Subsidiary Company |
MACSTEEL TUBE AND PIPE (PTY) LTD |
|
Shareholding |
100 % |
|
Registration Number |
1988/003269/07 |
|
Import / Export |
Undisclosed |
|
Comment |
|
|
|
|
|
Subsidiary Company |
MACSTEEL EXPORTS (PTY)LTD |
|
Shareholding |
100 % |
|
Registration Number |
1973/013102/07 |
|
Import / Export |
Yes |
|
Comment |
|
|
|
|
|
Subsidiary Company |
MACSTEEL BRIGHT BAR (PTY) LTD |
|
Shareholding |
100 % |
|
Registration Number |
1973/008572/07 |
|
Import / Export |
Undisclosed |
|
Comment |
|
|
|
|
|
Subsidiary Company |
MACSTEEL FLANGES (PTY)LTD |
|
Shareholding |
100 % |
|
Registration Number |
1973/002358/07 |
|
Import / Export |
Undisclosed |
|
Comment |
|
|
Subsidiary Company |
MACSTEEL ROOFING (PTY) LTD |
|
Shareholding |
100 % |
|
Registration Number |
1934/006314/07 |
|
Import / Export |
Undisclosed |
|
Comment |
|
|
|
|
|
Subsidiary Company |
HARVEY ROOFING PRODUCTS PTY LTD |
|
Shareholding |
100 % |
|
Registration Number |
1967/005596/07 |
|
Import / Export |
Undisclosed |
|
Comment |
|
|
Employees |
|
|
Number of Employees |
Over 5000 |
|
1. Salaried employees |
|
|
2. Waged employees |
|
|
3. Permanent employees |
|
|
4. Casual employees |
|
|
5. Contracted employees |
|
|
Comment |
A further breakdown could not be provided |
Company Fleet Information
- No Information on Record
|
|
Offices |
|
Head Office Owned/ Rented |
Leased |
|
Rental Company |
REDEFINE PROPERTIES LTD |
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
Various |
|
Comment |
|
|
Branches Owned/ Rented |
|
|
Rental Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
|
Comment |
MACSTEEL SERVICE CENTRES SA (PTY)LTD has a vast number of branches in
the following countries: South Africa, Angola, Ghana, Malawi, Namibia,
Swaziland, Mozambique, DRC and Zambia. |
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
Chairman |
Chris Liebenberg |
|
|
|
|||
|
1 |
Chief Executive Officer |
Johannes van der Walt |
|
|
|
|||
|
1 |
Chief Financial Officer |
Nigel Provis |
|
|
|
|||
|
2 |
Deputy Chairman |
Michael Hoffman |
|
|
|
|||
|
3 |
Director |
Eric Samson |
|
|
|
|||
|
3 |
Director |
Arthur Browne |
|
|
|
|||
|
3 |
Director |
Cheryl Carolus |
|
|
|
|||
|
3 |
Director |
Steven Cohen |
|
|
|
|||
|
3 |
Director |
Mbonisi Danisa |
|
|
|
|||
|
3 |
Director |
Len Konar |
|
|
|
|||
|
3 |
Director |
Leonard Sank |
|
|
|
|||
|
3 |
Director |
Louis van Niekerk |
|
|
|
|||
|
3 |
Director |
Sir Brian Moffat |
|
|
|
|||
|
3 |
Director |
Phuti Mahanyele |
|
|
|
|||
|
4 |
Alternate Director |
Dave D Govender |
|
|
|
|||
|
4 |
Alternate Director |
Dolly Mokgatle |
|
Company Structure
(Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
2,5% - Peotona Development Investments 1 (Pty) Ltd |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
None |
|
|
0,1% - Peotona Renewables (Pty) Ltd |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
None |
|
|
1,9% - Future Africa Investment Holdings (Pty) Ltd |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
None |
|
|
1,0% - Dr. D. Konar |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
None |
|
|
1,0% - Ferrel Trust |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
None |
|
|
4,83% - The Macsteel SE Trust |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
None |
|
|
32,52% - Eric Samson |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
None |
|
|
32,52°% - Sheila Samson |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
None |
|
|
3,63% - MSCSA Investments (Pty) Ltd |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
None |
|
|
7,5% - Venmac Investments (Pty) Ltd |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
None |
|
|
7,5% - Shanduka Steel Holdings (Pty) Ltd |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
None |
|
|
5% - Macsteel Employees Trust |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
None |
|
Key Deals - No
Information on Record
|
Trade Reference
nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
Columbus Stainless (Pty) Ltd |
0132479111 |
|
|
|
|
2 |
Evraz Highveld Steel and Vanadium Limited |
0136909911 |
|
|
|
|
3 |
Arcelor Mittal South Africa Limited |
0123802536 |
|
|
Unable to obtain a trade reference. |
Trade References
Detail
|
Nr |
Age of Acc |
Terms |
Average
Purchases |
Terms Taken |
Comment |
|
1 |
2 Years |
30 Days |
R1900000 |
30 Days |
This is a good account. |
|
2 |
+30 Years |
30 Days |
R 60000000 |
30 Days |
The credit limit figure is confidential. This is an excellent account. |
|
3 |
|
|
|
|
|
Judgements - No
information on record
BusinessRescue -
No Information on Record
Default Listing -
No information on record
Notarial Bonds -
No information on record
|
Bank |
FIRST NATIONAL BANK |
|
Branch |
CORPORATE JOHANNESBURG |
|
Brach Code |
250655 |
|
Bank Account Number |
50614338199 |
|
Type of Account |
CURRENT |
|
Account Name |
MACSTEEL SERVICE CENTRES SA (PTY) LTD |
|
Overdraft Facilities |
Unavailable |
|
Bank Code |
C - For R 15 000 000 |
|
Bank Comment |
The subject's bankers consider them good for all normal business
engagements. |
Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD's |
RD amount |
RD Date |
Bank Comments |
Years with bank |
Comment |
|
2008/05/16 |
C - For R 15 000 000 (Good for the amount quoted, if strictly in the
way of business.) |
R15000000.00 |
|
|
|
The subject''s bankers consider them good for all normal business
engagement s. |
|
|
|
2013/07/23 |
C for R10 000 000 over 30 days (Good for the amount quoted, if strictly in the way of business.) |
R10000000.00 |
|
|
|
The subject''s bankers consider them good for all business norma
engagement s |
|
|
Previous Bank
Account Information - No Information on Record
Property Interests for Company MACSTEEL SERVICE CENTRES SA (PTY)LTD
|
Title Deed No. |
T14377/2013 |
Erf/Site No. |
1269 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
GERMISTON EXT 4 |
|
Property Type |
Freehold |
Extent / Size |
2578.0SQM |
|
Purchase Date |
2012/02/29 |
Purchase price |
R1112895.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T36894/2013 |
Erf/Site No. |
2257 |
|
Deeds Office |
PRETORIA |
Physical Address |
RUSTENBURG EXT 9 |
|
Property Type |
Freehold |
Extent / Size |
2.7005H |
|
Purchase Date |
2012/02/29 |
Purchase price |
R 32319000.00 |
|
% Ownership |
0.00 |
Bond Holder |
BEN BOTHA FAMILIE TRUST |
|
Bond Number |
VA33602006 |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T41963/2013 |
Erf/Site No. |
118 |
|
Deeds Office |
PRETORIA |
Physical Address |
MEYERTON FARMS |
|
Property Type |
Freehold |
Extent / Size |
1.7202H |
|
Purchase Date |
2012/02/29 |
Purchase price |
R 23266089.00 |
|
% Ownership |
0.00 |
Bond Holder |
OPICONSIVIA INV 231 PTY LTD |
|
Bond Number |
B260842013 |
Bond Amount |
R 900000000.00 |
|
Comment |
|
||
|
Title Deed No. |
T41963/2013 |
Erf/Site No. |
120 |
|
Deeds Office |
PRETORIA |
Physical Address |
MEYERTON FARMS |
|
Property Type |
Freehold |
Extent / Size |
1.8471H |
|
Purchase Date |
2012/02/29 |
Purchase price |
R 23266089.00 |
|
% Ownership |
0.00 |
Bond Holder |
OPICONSIVIA INV 231 PTY LTD |
|
Bond Number |
B260842013 |
Bond Amount |
R 900000000.00 |
|
Comment |
|
||
|
Title Deed No. |
T41963/2013 |
Erf/Site No. |
121 |
|
Deeds Office |
PRETORIA |
Physical Address |
MEYERTON FARMS |
|
Property Type |
Freehold |
Extent / Size |
1.7132H |
|
Purchase Date |
2012/02/29 |
Purchase price |
R 23266089.00 |
|
% Ownership |
0.00 |
Bond Holder |
OPICONSIVIA INV 231 PTY LTD |
|
Bond Number |
B260842013 |
Bond Amount |
R 900000000.00 |
|
Comment |
|
||
|
Title Deed No. |
T20017/2013 |
Erf/Site No. |
1548 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
ISIPINGO |
|
Property Type |
Freehold |
Extent / Size |
3.3744H |
|
Purchase Date |
2012/02/29 |
Purchase price |
R 76767600.00 |
|
% Ownership |
0.00 |
Bond Holder |
MACSTEEL SERVICE CENTRES S A PT |
|
Bond Number |
K39502009L |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T54/2014 |
Erf/Site No. |
6379 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
WELKOM EXT 8 |
|
Property Type |
Freehold |
Extent / Size |
2706.0SQM |
|
Purchase Date |
2012/02/29 |
Purchase price |
R 769306.00 |
|
% Ownership |
0.00 |
Bond Holder |
MACSTEEL SERVICE CENTRES SA PTY |
|
Bond Number |
K6072009S |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T55/2014 |
Erf/Site No. |
10720 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
WELKOM EXT 8 |
|
Property Type |
Freehold |
Extent / Size |
1.6479H |
|
Purchase Date |
2012/02/29 |
Purchase price |
R 5249893.00 |
|
% Ownership |
0.00 |
Bond Holder |
MACSTEEL SERVICE CENTRES SA PTY |
|
Bond Number |
K6072009S |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T55/2014 |
Erf/Site No. |
6381 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
WELKOM EXT 8 |
|
Property Type |
Freehold |
Extent / Size |
990.0SQM |
|
Purchase Date |
2012/02/29 |
Purchase price |
R 5249893.00 |
|
% Ownership |
0.00 |
Bond Holder |
MACSTEEL SERVICE CENTRES SA PTY |
|
Bond Number |
K6072009S |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T55/2014 |
Erf/Site No. |
6382 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
WELKOM EXT 8 |
|
Property Type |
Freehold |
Extent / Size |
997.0SQM |
|
Purchase Date |
2012/02/29 |
Purchase price |
R 5249893.00 |
|
% Ownership |
0.00 |
Bond Holder |
MACSTEEL SERVICE CENTRES SA PTY |
|
Bond Number |
K6072009S |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T17076/2014 |
Erf/Site No. |
952 |
|
Deeds Office |
MPUMALANGA |
Physical Address |
WITBANK EXT 6 INDUSTRIAL |
|
Property Type |
Freehold |
Extent / Size |
4.468H |
|
Purchase Date |
2012/02/29 |
Purchase price |
R 20588400.00 |
|
% Ownership |
0.00 |
Bond Holder |
MACSTEEL SERVICE CENTRES S A PT |
|
Bond Number |
K662010L |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T17076/2014 |
Erf/Site No. |
952 |
|
Deeds Office |
MPUMALANGA |
Physical Address |
WITBANK EXT 6 INDUSTRIAL |
|
Property Type |
Freehold |
Extent / Size |
4.468H |
|
Purchase Date |
2012/02/29 |
Purchase price |
R 20588400.00 |
|
% Ownership |
0.00 |
Bond Holder |
MACSTEEL SERVICE CENTRES S A PT |
|
Bond Number |
K662010L |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T54042/2005 |
Erf/Site No. |
191 |
|
Deeds Office |
PRETORIA |
Physical Address |
42 SEYMOUR 2378-0120-000 MEYERTON |
|
Property Type |
Farms |
Extent / Size |
8089.00000000 |
|
Purchase Date |
2005/02/10 |
Purchase price |
R 55000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T159505/2005 |
Erf/Site No. |
2 |
|
Deeds Office |
PRETORIA |
Physical Address |
2154 DAAN DE WET NEL WINTERNEST AGRICULTURAL HOLDINGS |
|
Property Type |
Small Holding |
Extent / Size |
1.15750000 |
|
Purchase Date |
2004/10/18 |
Purchase price |
R 400000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T4210/2004 |
Erf/Site No. |
6498 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
8 NEGENDE 1259-0190-000 WELKOM |
|
Property Type |
Farms |
Extent / Size |
19659.00000000 |
|
Purchase Date |
2003/11/05 |
Purchase price |
R 850000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T49057/2003 |
Erf/Site No. |
252 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
GERMISTON |
|
Property Type |
Farms |
Extent / Size |
5099.00000000 |
|
Purchase Date |
2003/05/07 |
Purchase price |
R 450000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T132517/2003 |
Erf/Site No. |
113 |
|
Deeds Office |
PRETORIA |
Physical Address |
10 TAAIBOS VEREENIGING |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2003/04/11 |
Purchase price |
R1150000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K10051987S |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T132517/2003 |
Erf/Site No. |
113 |
|
Deeds Office |
PRETORIA |
Physical Address |
10 TAAIBOS VEREENIGING |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2003/04/11 |
Purchase price |
R1150000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T655/2003 |
Erf/Site No. |
13474 |
|
Deeds Office |
KIMBERLEY |
Physical Address |
4 HENDRIK VAN ECK 1151-0300-000 KIMBERLEY |
|
Property Type |
Farms |
Extent / Size |
26449.00000000 |
|
Purchase Date |
2002/12/13 |
Purchase price |
R1700000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
VA1321994 |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T45736/2002 |
Erf/Site No. |
366 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
70 LORANT 2268-0430-000 LILIANTON |
|
Property Type |
Farms |
Extent / Size |
2061.00000000 |
|
Purchase Date |
2002/04/22 |
Purchase price |
R1150000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T93209/2002 |
Erf/Site No. |
362 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
74 LORANT 2268-0430-000 LILIANTON |
|
Property Type |
Farms |
Extent / Size |
2050.00000000 |
|
Purchase Date |
2002/02/20 |
Purchase price |
R 410000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B368981998 |
Bond Amount |
R 700000.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T92380/2002 |
Erf/Site No. |
364 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
72 LORANT 2268-0430-000 LILIANTON |
|
Property Type |
Farms |
Extent / Size |
2061.00000000 |
|
Purchase Date |
2001/11/12 |
Purchase price |
R 300000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
B297561993 |
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T50185/2001 |
Erf/Site No. |
250 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
2277-1090-000 GERMISTON |
|
Property Type |
Farms |
Extent / Size |
12978.00000000 |
|
Purchase Date |
2001/07/04 |
Purchase price |
R1950000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T49992/2001 |
Erf/Site No. |
226 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
2277-1090-000 GERMISTON |
|
Property Type |
Farms |
Extent / Size |
1260.00000000 |
|
Purchase Date |
2001/01/31 |
Purchase price |
R 400000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T17150/2001 |
Erf/Site No. |
27848 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2001/01/29 |
Purchase price |
R 50407.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T17150/2001 |
Erf/Site No. |
27849 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2001/01/29 |
Purchase price |
R 50407.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T23209/2001 |
Erf/Site No. |
2946 |
|
Deeds Office |
PRETORIA |
Physical Address |
5 BOSCH 2568-0080-000 MBOMBELA |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
2000/11/30 |
Purchase price |
R 2125000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T43493/2000 |
Erf/Site No. |
496 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
1 GILD 2268-0430-000 LILIANTON |
|
Property Type |
Farms |
Extent / Size |
4112.00000000 |
|
Purchase Date |
2000/05/10 |
Purchase price |
R 800000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T64062/1998 |
Erf/Site No. |
252 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
2277-1090-000 GERMISTON |
|
Property Type |
Farms |
Extent / Size |
8367.00000000 |
|
Purchase Date |
1998/04/18 |
Purchase price |
R 3000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T64062/1998 |
Erf/Site No. |
251 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
2277-1090-000 GERMISTON |
|
Property Type |
Farms |
Extent / Size |
12981.00000000 |
|
Purchase Date |
1998/04/18 |
Purchase price |
R 3000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T56609/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3 REFINERY GERMISTON |
|
Property Type |
Freehold |
Extent / Size |
|
|
Purchase Date |
1998/03/20 |
Purchase price |
R 250000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T22650/1998 |
Erf/Site No. |
67 |
|
Deeds Office |
PRETORIA |
Physical Address |
VANDERBIJL PARK |
|
Property Type |
Farms |
Extent / Size |
17777.00000000 |
|
Purchase Date |
1997/11/15 |
Purchase price |
R 4801.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T22650/1998 |
Erf/Site No. |
68 |
|
Deeds Office |
PRETORIA |
Physical Address |
VANDERBIJL PARK |
|
Property Type |
Farms |
Extent / Size |
16063.00000000 |
|
Purchase Date |
1997/11/15 |
Purchase price |
R 4801.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T22650/1998 |
Erf/Site No. |
70 |
|
Deeds Office |
PRETORIA |
Physical Address |
VANDERBIJL PARK |
|
Property Type |
Farms |
Extent / Size |
16083.00000000 |
|
Purchase Date |
1997/11/15 |
Purchase price |
R 4801.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T22650/1998 |
Erf/Site No. |
69 |
|
Deeds Office |
PRETORIA |
Physical Address |
69 MICHELIN VANDERBIJL PARK |
|
Property Type |
Farms |
Extent / Size |
16156.00000000 |
|
Purchase Date |
1997/11/15 |
Purchase price |
R 4801.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T22650/1998 |
Erf/Site No. |
66 |
|
Deeds Office |
PRETORIA |
Physical Address |
VANDERBIJL PARK |
|
Property Type |
Farms |
Extent / Size |
17036.00000000 |
|
Purchase Date |
1997/11/15 |
Purchase price |
R 4801.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T4395/1998 |
Erf/Site No. |
6382 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
16 2ND 1259-0190-000 WELKOM |
|
Property Type |
Farms |
Extent / Size |
997.00000000 |
|
Purchase Date |
1997/10/18 |
Purchase price |
R 2820.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T4395/1998 |
Erf/Site No. |
6381 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
14 TWEEDE 1259-0190-000 WELKOM |
|
Property Type |
Farms |
Extent / Size |
99.00000000 |
|
Purchase Date |
1997/10/18 |
Purchase price |
R 2820.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T2262/1998 |
Erf/Site No. |
3340 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
2277-0900-000 GERMISTON |
|
Property Type |
Farms |
Extent / Size |
41022.00000000 |
|
Purchase Date |
1997/09/18 |
Purchase price |
R 9167.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T139093/1997 |
Erf/Site No. |
952 |
|
Deeds Office |
PRETORIA |
Physical Address |
1 NORTHEY 2537-0430-000 WITBANK |
|
Property Type |
Farms |
Extent / Size |
187300.00000000 |
|
Purchase Date |
1997/07/04 |
Purchase price |
R1075000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T105352/1999 |
Erf/Site No. |
1445 |
|
Deeds Office |
PRETORIA |
Physical Address |
7 TEAK 2113-0160-000 KLERKSDORP |
|
Property Type |
Farms |
Extent / Size |
4757.00000000 |
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T58170/1999 |
Erf/Site No. |
103 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
103 PARRY 2318-0300-000 NUFFIELD |
|
Property Type |
Farms |
Extent / Size |
11798.00000000 |
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T58170/1999 |
Erf/Site No. |
102 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
102 PARRY 2318-0300-000 NUFFIELD |
|
Property Type |
Farms |
Extent / Size |
8583.00000000 |
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T8011/2002 |
Erf/Site No. |
28410 |
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
1541-0130-000 BLOEMFONTEIN |
|
Property Type |
Farms |
Extent / Size |
21630.00000000 |
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Title Deed No. |
T92285/2002 |
Erf/Site No. |
367 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
5 LORANT 2268-0430-000 LILIANTON |
|
Property Type |
Farms |
Extent / Size |
2061.00000000 |
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Number of Principals |
16 |
|
Average Age of Active Principals |
63 |
|
Number of Inactive Principals |
|
|
Active Principals Active Principal - 1 of 16 BRIAN SCOTT MOFFAT |
|
|
Surname |
MOFFAT |
|
First Name |
BRIAN SCOTT |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
2050175174 |
|
Verified ID Number |
No |
|
Current Age |
76 Years 2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2014/02/25 |
|
Physical Address (at time of Appointment) |
SPRINGFIELD FARM, EASTWOOD CHEPSTOW, MONMOUTHSHIRE NP166AT UK, 166A |
|
Postal Address |
SPRINGFIELD FARM, EASTWOOD CHEPSTOW, EASTWOOD CHEPSTOW, MONMOUTHSHIRE
NP166AT UK, 166A |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information for BRIAN SCOTT MOFFAT
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
9 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 BRIAN SCOTT MOFFAT
|
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 -
2 of 16
DAVE GOVENDER
|
Surname |
GOVENDER |
|
First Name |
DAVE |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
6803265152083 |
|
Verified ID Number |
Yes |
|
Current Age |
46 Years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2014/02/25 |
|
Physical Address (at time of Appointment) |
9 EXIA CREEK ESTATE, GIRDWOOD AVENUE, BOSKRUIN,EXT 56, 2188 |
|
Postal Address |
9 EXIA CREEK ESTATE, GIRDWOOD AVENUE, BOSKRUIN,EXT 56, 2188 |
|
Current Tel Number |
0114166627 |
|
Cell number |
0834479456 |
|
Shareholding/Membership |
0.00 |
Business
Information for DAVE GOVENDER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
|
K2013116223 |
K2013/116223/07 |
In Business |
2 Years |
|
|
|
|
IXIA CREEK HOME OWNERS ASSOCIATION |
M2006/035044/08 |
Active |
9 Years |
|
|
|
|
TBWA SOUTH AFRICA |
M1983/001116/07 |
In Business |
32 Years |
|
|
|
Principal Previous
Business Interests
Average Age of
Previous Business 16
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALEXANDER FORBES GROUP HOLDINGS |
M2006/025226/06 |
In Business |
9 Years |
|
|
|
|
SUPERFLEX |
M1995/010767/06 |
In Business |
20 Years |
|
|
|
|
INVESTMENT SOLUTIONS HOLDINGS |
M1997/022540/06 |
In Business |
18 Years |
|
|
|
|
INVESTMENT SOLUTIONS |
M1997/000595/06 |
In Business |
18 Years |
|
|
|
Principal Deeds
Information
Property Interests for DAVE GOVENDER
|
Title Deed No. |
T37775/2009 |
Erf/Site No. |
1098 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
789.0SQM |
|
Purchase Date |
2009/06/29 |
Purchase price |
R 850000.00 |
|
% Ownership |
|
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B136912010 |
Bond Amount |
R 2800000.00 |
|
Comment |
|
||
Property Interests for DAVE GOVENDER
|
Title Deed No. |
ST1245/2008 |
Erf/Site No. |
2424,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
28 JUTA JOHANNESBURG JOHANNESBURG |
|
Property Type |
Sectional Title |
Extent / Size |
32.0SQM |
|
Purchase Date |
2007/05/18 |
Purchase price |
R412500.00 |
|
% Ownership |
|
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB17502008 |
Bond Amount |
R150000.00 |
|
Comment |
|
||
Active Principal -
3 of 16
MBONISI DANISA
MBONISI DANISA
|
Surname |
MBONISI DANISA |
|
First Name |
MBONISI DANISA |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7003255982091 |
|
Verified ID Number |
Yes |
|
Current Age |
45 Years |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2013/03/19 |
|
Physical Address (at time of Appointment) |
136 FERNRIDGE ESTATE, FOURWAYS, GAUTENG, GAUTENG, 2055 |
|
Postal Address |
P O BOX 6, SANDTON, SANDTON, GAUTENG, 2146 |
|
Current Tel Number |
0115622601 |
|
Cell number |
0835639861 |
|
Shareholding/Membership |
0.00 |
Business
Information for MBONISI DANISA MBONISI DANISA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BUSINESS VENTURE INVESTMENTS NO 1734 (PTY)LTD |
K2013/021070/07 |
In Business |
2 Years 1 Months |
0 |
No |
|
|
CLIDET NO 769 (PTY)LTD |
M2007/012450/07 |
Dissolved |
7 Years 11 Months |
0 |
No |
|
|
ERIS PROPERTY FUND CARRY VEHICLE (PTY)LTD |
M2010/004140/07 |
In Business |
5 Years |
0 |
No |
|
|
ERIS PROPERTY GROUP (PTY)LTD |
M2008/006570/07 |
In Business |
7 Years |
0 |
No |
|
|
FASUS INVESTMENTS (PTY)LTD |
M2008/015308/07 |
In Business |
6 Years 9 Months |
0 |
No |
|
|
INFRASTRUCTURE FINANCE CORPORATION LTD |
M1996/001482/06 |
In Business |
19 Years 1 Months |
0 |
No |
|
|
IRIDESCENT INVESTMENTS (PTY)LTD |
K2012/121110/07 |
In Business |
2 Years 8 Months |
0 |
No |
|
|
KAGISO STRATEGIC INVESTMENTS (PTY)LTD |
M2002/032033/07 |
In Business |
12 Years 3 Months |
0 |
No |
|
|
LITTLE SWIFT INVESTMENTS 435 (PTY)LTD |
M2006/001375/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
|
MOYENG ENERGY (PTY)LTD |
M2009/004286/07 |
In Business |
6 Years |
0 |
No |
|
|
TISO ENERGY (PTY)LTD |
M2005/018170/07 |
Dissolved |
9 Years 10 Months |
0 |
No |
|
|
TISO CAPITAL PARTNERS NO 2 (PTY)LTD |
M2002/002532/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
TISO CHEMICALS (PTY)LTD |
M2005/018162/07 |
Dissolved |
9 Years 10 Months |
0 |
No |
|
|
TISO NUCLEAR (PTY)LTD |
M2009/010323/07 |
Dissolved |
5 Years 10 Months |
0 |
No |
|
|
TISO PROJECTS NO 1 (PTY)LTD |
M2008/023633/07 |
In Business |
6 Years 5 Months |
0 |
No |
|
|
TISO PROPERTY MANAGEMENT (PTY)LTD |
M2006/001581/07 |
Dissolved |
9 Years 2 Months |
0 |
No |
|
|
TISO PROPERTY NO 2 RF (PTY)LTD |
M2008/011505/07 |
In Business |
6 Years 10 Months |
0 |
No |
|
|
TISO RESOURCES RF (PTY)LTD |
M2003/011150/07 |
In Business |
11 Years 10 Months |
0 |
No |
|
|
VENOPT (PTY)LTD |
M2003/027597/07 |
In Business |
11 Years 4 Months |
0 |
No |
|
Principal Deeds
Information
Average Age of Previous Business 9
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
IMPROCHEM (PTY)LTD |
M2005/019505/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
JADEPORT INVESTMENTS (PTY)LTD |
M2004/001372/07 |
In Business |
11 Years 2 Months |
0 |
No |
|
|
LITTLE SWIFT INVESTMENTS 36 (PTY)LTD |
M2003/025396/07 |
Deregistration Final |
11 Years 5 Months |
0 |
No |
|
|
THE OLD RTT GROUP (PTY)LTD |
M2007/003421/07 |
In Business |
8 Years 1 Months |
2 |
No |
|
|
THE OLD RTT HOLDINGS (PTY)LTD |
M2007/003495/07 |
In Business |
8 Years 1 Months |
0 |
No |
|
|
TISO INDUSTRIES (PTY)LTD |
M2004/011454/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
TISWALA HOLDINGS RF (PTY)LTD |
M2008/001813/07 |
In Business |
7 Years 2 Months |
0 |
No |
|
|
TISWALA INVESTMENTS RF (PTY)LTD |
M2004/003643/07 |
In Business |
11 Years 1 Months |
0 |
No |
|
|
BAHATI FINANCIAL SERVICES (PTY)LTD |
M2006/004459/07 |
AR Final Deregistration |
9 Years 1 Months |
0 |
No |
|
|
BYTES TECHNOLOGY GROUP SOUTH AFRICA (PTY)LTD |
M2003/027603/07 |
In Business |
11 Years 4 Months |
0 |
No |
|
|
FOUR ARROWS INVESTMENTS 39 (PTY)LTD |
M2003/028993/07 |
In Business |
11 Years 4 Months |
0 |
No |
|
|
IDWALA INDUSTRIAL HOLDINGS LTD |
M2004/003462/06 |
In Business |
11 Years 1 Months |
0 |
No |
|
Principal Previous
Business Interests
Property Interests for MBONISI DANISA MBONISI DANISA
|
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 -
4 of 16
NIGEL PROVIS
|
Surname |
PROVIS |
|
First Name |
NIGEL |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5006045104082 |
|
Verified ID Number |
Yes |
|
Current Age |
64 Years 9 Months |
|
Designation |
CHARTERED ACCOUNTANT |
|
Status |
Active |
|
Appointment Date |
2012/08/30 |
|
Physical Address (at time of Appointment) |
7 THE CRESCENT, MORNING SIDE, SANDTON, GAUTENG, 2146 |
|
Postal Address |
P O BOX 7729, JOHANNESBURG, JOHANNESBURG, GAUTENG, 2000 |
|
Current Tel Number |
0118710250 |
|
Cell number |
0827777725 |
|
Shareholding/Membership |
0.00 |
Business
Information for NIGEL PROVIS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MACSTEEL COIL PROCESSING (PTY)LTD |
M1972/007110/07 |
In Business |
42 Years 8 Months |
0 |
No |
|
|
MACSTEEL COREPROP (PTY)LTD |
M1956/000287/07 |
In Business |
59 Years 1 Months |
0 |
No |
|
|
MACSTEEL EXPORTS (PTY)LTD |
M1973/013102/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
MACSTEEL FLANGES (PTY)LTD |
M1973/002358/07 |
In Business |
42 Years 1 Months |
0 |
No |
|
|
MACSTEEL GENPROP (PTY)LTD |
M1984/006023/07 |
In Business |
30 Years 9 Months |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
48 Years 4 Months |
0 |
No |
|
|
MACSTEEL ROOFING (PTY)LTD |
M1934/006314/07 |
In Business |
80 Years 3 Months |
0 |
No |
|
|
CHOICE DECISIONS 1232 CC |
B2001/015604/23 |
AR Final Deregistration |
14 Years |
0 |
No |
|
|
FERRO STEEL INTERNATIONAL (PTY)LTD |
M1985/004908/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
FUTURE AFRICA TRADING (PTY)LTD |
M2001/020480/07 |
In Business |
13 Years 7 Months |
0 |
No |
|
|
GULF STEEL (PTY)LTD |
M1979/005305/07 |
In Business |
35 Years 6 Months |
0 |
No |
|
|
GYPM INVESTMENTS (PTY)LTD |
M1968/008620/07 |
AR Final Deregistration |
46 Years 7 Months |
0 |
No |
|
|
HARVEY ROOFING PRODUCTS (PTY)LTD |
M1967/005596/07 |
In Business |
47 Years 10 Months |
0 |
No |
|
|
JACKSONS METALS (PTY)LTD |
M1947/025963/07 |
In Business |
67 Years 8 Months |
0 |
No |
|
|
JAKES INVESTMENTS CC |
B1987/020787/23 |
AR Final Deregistration |
27 Years 6 Months |
0 |
No |
|
|
LIFECARE DEVELOPMENTS (PTY)LTD |
M1969/000050/07 |
Dissolved |
46 Years 1 Months |
0 |
No |
|
|
LIFECARE NURSING HOMES (PTY)LTD |
M1996/015035/07 |
Voluntary Liquidation |
18 Years 5 Months |
0 |
Yes |
|
|
LNH NIGHTINGALE (PTY)LTD |
M1998/020100/07 |
Dissolved |
16 Years 7 Months |
0 |
No |
|
|
MACSTEEL (PTY)LTD |
M1965/007169/07 |
In Business |
49 Years 7 Months |
0 |
No |
|
|
MACSTEEL BRIGHT BAR (PTY)LTD |
M1973/008572/07 |
In Business |
41 Years 8 Months |
0 |
No |
|
|
MACSTEEL CAPE TOWN (PTY)LTD |
M1948/029702/07 |
In Business |
66 Years 10 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
|
MACSTEEL TRADING (PTY)LTD |
M1976/003947/07 |
In Business |
38 Years 4 Months |
0 |
No |
|
|
MACSTEEL TUBE AND PIPE (PTY)LTD |
M1988/003269/07 |
In Business |
26 Years 9 Months |
0 |
No |
|
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
58 Years 6 Months |
0 |
No |
|
|
NATIONAL TRADING COMPANY (PTY)LTD |
M1928/000567/07 |
In Business |
87 Years 1 Months |
0 |
No |
|
|
OSHBRO INVESTMENTS 29 (PTY)LTD |
M1992/003077/07 |
Voluntary Liquidation |
22 Years 9 Months |
0 |
Yes |
|
|
PROSYNTH CHEMICALS (PTY)LTD |
M1982/005599/07 |
Dissolved |
32 Years 5 Months |
0 |
No |
|
|
RAND BRIGHT STEELS (PTY)LTD |
M1963/006483/07 |
In Business |
51 Years 4 Months |
0 |
No |
|
|
TRISECT INVESTMENTS LTD |
M1980/002574/06 |
Deregistration Final |
35 Years |
0 |
No |
|
|
VRN STEEL (PTY)LTD |
M1977/003106/07 |
In Business |
37 Years 6 Months |
0 |
No |
|
|
WEDGE STEEL WORLD (PTY)LTD |
M1982/003915/07 |
In Business |
32 Years 11 Months |
0 |
No |
|
|
ZIKS INVESTMENTS 004 (PTY)LTD |
M2000/000661/07 |
In Business |
15 Years 2 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 38 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AMICARE HOLDINGS (PTY)LTD |
M1996/001449/07 |
Dissolved |
18 Years 6 Months |
0 |
No |
|
|
ABLE ESTATES (PTY)LTD |
M1972/009698/07 |
Voluntary Liquidation |
42 Years 6 Months |
0 |
Yes |
|
|
ANDREA PLATT FOODS CC |
B1998/046226/23 |
In Business |
16 Years 7 Months |
1 |
No |
|
|
CARENET PROPERTIES (PTY)LTD |
M1966/007194/07 |
In Business |
48 Years 7 Months |
1 |
No |
|
|
FAIRFIELD COURT (PTY)LTD |
M1994/004655/07 |
Voluntary Liquidation |
21 Years 2 Months |
0 |
Yes |
|
|
HARCLARE INVESTMENTS (PTY)LTD |
M1969/003635/07 |
Dissolved |
46 Years |
0 |
No |
|
|
LIFECARE PROPERTIES (PTY)LTD |
M1971/009028/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
MAXSO (PTY)LTD |
M1951/003114/07 |
Dissolved |
63 Years 10 Months |
0 |
No |
|
|
OSHBRO INVESTMENTS 30 (PTY)LTD |
M1992/003078/07 |
Dissolved |
23 Years |
0 |
No |
|
|
RADAR DEVELOPMENT CO (PTY)LTD |
M1969/004800/07 |
Dissolved |
46 Years |
0 |
No |
|
|
VITA PHARMACEUTICALS (PTY)LTD |
M1959/003218/07 |
Voluntary Liquidation |
55 Years 7 Months |
0 |
Yes |
|
Principal Deeds
Information
Property Interests for NIGEL PROVIS
|
Title Deed No. |
T49391/2011 |
Erf/Site No. |
13 |
|
Deeds Office |
PRETORIA |
Physical Address |
7 THE CRESCENT MORNINGSIDE SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2011/03/16 |
Purchase price |
R 4400000.00 |
|
% Ownership |
0.00 |
Bond Holder |
EVANS MARGARET LYNNE |
|
Bond Number |
VA29762002 |
Bond Amount |
R 0.00 |
|
Comment |
|
||
Active Principal -
5 of 16
T B PEEBLES T B
PEEBLES
|
Surname |
T B PEEBLES |
|
First Name |
T B PEEBLES |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6504105060086 |
|
Verified ID Number |
Yes |
|
Current Age |
49 Years 11 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2011/11/11 |
|
Physical Address (at time of Appointment) |
13 LEVIS ROAD, ELMA PARK, EDENVALE, 1609 |
|
Postal Address |
7 BROOK ROAD, LILIANTON, LILIANTON, BOKSBURG, 1459 |
|
Current Tel Number |
0118710108 |
|
Cell number |
0825729510 |
|
Shareholding/Membership |
0.00 |
Business
Information for T B PEEBLES T B PEEBLES
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ATLANTIS PRECISION AND GENERAL ENGINEERING (PTY)LTD |
M1965/000443/07 |
AR Final Deregistration |
50 Years 2 Months |
0 |
No |
|
|
BECAL ENGINEERING (PTY)LTD |
M1979/003092/07 |
Deregistration Final |
35 Years 9 Months |
0 |
No |
|
|
BONAR LONG N T C (S A) (PTY)LTD |
M1962/004131/07 |
Deregistration Final |
52 Years 5 Months |
0 |
No |
|
|
BONAR LONG NTC SWITCHGEAR (PTY)LTD |
M1976/000859/07 |
Deregistration Final |
39 Years |
0 |
No |
|
|
DU TOIT INDUSTRIAL PROPERTIES (PTY)LTD |
M1989/004757/07 |
Deregistration Final |
25 Years 7 Months |
0 |
No |
|
|
DUNBRO HOLDINGS (PTY)LTD |
M1957/001974/07 |
Deregistration Final |
57 Years 8 Months |
0 |
No |
|
|
ENDULINI INVESTMENTS LTD |
M1951/001350/06 |
Deregistration Final |
63 Years 11 Months |
0 |
No |
|
|
ENTEESEE PROPERTY (PTY)LTD |
M1959/000717/07 |
Deregistration Final |
56 Years |
0 |
No |
|
|
F W G INVESTMENTS (PTY)LTD |
M1978/004833/07 |
Deregistration Final |
36 Years 9 Months |
0 |
No |
|
|
FERRO STEEL INTERNATIONAL (PTY)LTD |
M1985/004908/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
FERRO T AND S (PTY)LTD |
M2000/010255/07 |
Deregistration Final |
14 Years 10 Months |
0 |
No |
|
|
FLANGE PROPERTIES (PTY)LTD |
M1968/009301/07 |
Deregistration Final |
46 Years 7 Months |
0 |
No |
|
|
FURNSTEEL (PTY)LTD |
M1957/001833/07 |
Deregistration Final |
57 Years 9 Months |
0 |
No |
|
|
FUTURE AFRICA TRADING (PTY)LTD |
M2001/020480/07 |
In Business |
13 Years 7 Months |
0 |
No |
|
|
GEX AVIATION SERVICES (PTY)LTD |
M2007/025599/07 |
In Business |
7 Years 6 Months |
0 |
No |
|
|
GULF PROPERTIES (BLOEMFONTEIN) (PTY)LTD |
M1988/003206/07 |
Deregistration Final |
26 Years 9 Months |
0 |
No |
|
|
GULF STEEL (PTY)LTD |
M1979/005305/07 |
In Business |
35 Years 6 Months |
0 |
No |
|
|
GULF STEEL (WELKOM) (PTY)LTD |
M1986/000125/07 |
Deregistration Final |
29 Years 2 Months |
0 |
No |
|
|
HARVEY ROOFING PRODUCTS (PTY)LTD |
M1967/005596/07 |
In Business |
47 Years 10 Months |
0 |
No |
|
|
HOUSTON STEEL MERCHANTS (PTY)LTD |
M1985/005341/07 |
Deregistration Final |
29 Years 4 Months |
0 |
No |
|
|
INOX PROPERTIES (PTY)LTD |
M1980/001575/07 |
Deregistration Final |
35 Years 1 Months |
0 |
No |
|
|
L LEFTIN TRUST PROPERTIES (PTY)LTD |
M1968/011656/07 |
Deregistration Final |
46 Years 5 Months |
0 |
No |
|
|
MACSTEEL (MOSSEL BAY) (PTY)LTD |
M1905/030655/07 |
Deregistration Final |
66 Years 8 Months |
0 |
No |
|
|
MACSTEEL (PTY)LTD |
M1965/007169/07 |
In Business |
49 Years 7 Months |
0 |
No |
|
|
MACSTEEL BRIGHT BAR (PTY)LTD |
M1973/008572/07 |
In Business |
41 Years 8 Months |
0 |
No |
|
|
MACSTEEL CAPE TOWN (PTY)LTD |
M1948/029702/07 |
In Business |
66 Years 10 Months |
0 |
No |
|
|
MACSTEEL COIL PROCESSING (PTY)LTD |
M1972/007110/07 |
In Business |
42 Years 8 Months |
0 |
No |
|
|
MACSTEEL EXPORTS (PTY)LTD |
M1973/013102/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
MACSTEEL FLANGES (PTY)LTD |
M1973/002358/07 |
In Business |
42 Years 1 Months |
0 |
No |
|
|
MACSTEEL GENPROP (PTY)LTD |
M1984/006023/07 |
In Business |
30 Years 9 Months |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
48 Years 4 Months |
0 |
No |
|
|
MACSTEEL PROPERTY HOLDINGS (PTY)LTD |
M1966/012094/07 |
Deregistration Final |
48 Years 3 Months |
0 |
No |
|
|
MACSTEEL ROOFING (PTY)LTD |
M1934/006314/07 |
In Business |
80 Years 3 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
|
MACSTEEL TRADING (PTY)LTD |
M1976/003947/07 |
In Business |
38 Years 4 Months |
0 |
No |
|
|
MACSTEEL TUBE AND PIPE (PTY)LTD |
M1988/003269/07 |
In Business |
26 Years 9 Months |
0 |
No |
|
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
58 Years 6 Months |
0 |
No |
|
|
N T C PROPERTY (GERMISTON) (PTY)LTD |
M1942/015109/07 |
Deregistration Final |
73 Years 1 Months |
0 |
No |
|
|
N T C PROPERTY (STRUANDALE) (PTY)LTD |
M1988/006722/07 |
Deregistration Final |
26 Years 4 Months |
0 |
No |
|
|
NATIONAL FLANGES (PTY)LTD |
M1966/010675/07 |
Deregistration Final |
48 Years 4 Months |
0 |
No |
|
|
NATIONAL TRADING COMPANY (PTY)LTD |
M1928/000567/07 |
In Business |
87 Years 1 Months |
0 |
No |
|
|
NATIONAL TRADING HOLDINGS (PTY)LTD |
M1987/000735/07 |
Deregistration Final |
28 Years 1 Months |
0 |
No |
|
|
RAND BRIGHT STEELS (PTY)LTD |
M1963/006483/07 |
In Business |
51 Years 4 Months |
0 |
No |
|
|
RAPHAELY INTERNATIONAL HOLDINGS (PTY)LTD |
M1976/000391/07 |
Deregistration Final |
39 Years 1 Months |
0 |
No |
|
|
SALTON (SOUTH AFRICA) (PTY)LTD |
M1968/004779/07 |
Deregistration Final |
46 Years 10 Months |
0 |
No |
|
|
VRN STEEL (PTY)LTD |
M1977/003106/07 |
In Business |
37 Years 6 Months |
0 |
No |
|
|
WEDGE STEEL WORLD (PTY)LTD |
M1982/003915/07 |
In Business |
32 Years 11 Months |
0 |
No |
|
Principal Deeds
Information
Average Age of Previous Business 57
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MACSTEEL CORPORATE SERVICES (PTY)LTD |
M1957/001834/07 |
Deregistration Final |
57 Years 9 Months |
0 |
No |
|
Principal Previous
Business Interests
Property Interests for T B PEEBLES T B PEEBLES
|
Title Deed No. |
ST20074/2009 |
Erf/Site No. |
1575,2069 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2009/04/02 |
Purchase price |
R 1383000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB101662009 |
Bond Amount |
R910000.00 |
|
Comment |
|
||
Active Principal -
6 of 16
STEVEN COHEN
|
Surname |
COHEN |
|
First Name |
STEVEN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7105125064089 |
|
Verified ID Number |
Yes |
|
Current Age |
43 Years 10 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/09/01 |
|
Physical Address (at time of Appointment) |
54 AVE FRESNAYE, FRESNAYE, FRESNAYE, GAUTENG, 8005 |
|
Postal Address |
P O BOX 477, BELLVILLE, BELLVILLE, KWA-ZULU NATAL, 7535 |
|
Current Tel Number |
0214340512 |
|
Cell number |
0825512185 |
|
Shareholding/Membership |
0.00 |
Business
Information for STEVEN COHEN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FUTURE AFRICA INVESTMENT HOLDINGS (PTY)LTD |
M2001/020477/07 |
Deregistration Process |
13 Years 7 Months |
0 |
No |
|
|
ICON ACCOMMODATION (PTY)LTD |
M2000/028926/07 |
Deregistration Final |
14 Years 4 Months |
0 |
No |
|
|
KEPPEL PROPERTY INVESTMENTS (PTY)LTD |
M1997/000118/07 |
Deregistration Final |
18 Years 2 Months |
0 |
No |
|
|
MACGLOBAL (PTY)LTD |
K2013/125573/07 |
In Business |
1 Years 8 Months |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
48 Years 4 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
|
MERIDIAN MANAGEMENT SERVICES CC |
B2000/005417/23 |
In Business |
15 Years 1 Months |
0 |
No |
|
|
METACAPITAL LOGISTICS MANAGEMENT (PTY)LTD |
M2000/019594/07 |
Voluntary Liquidation |
14 Years 7 Months |
0 |
Yes |
|
|
ORCA PROJECT SERVICES CC |
B2000/004737/23 |
AR Final Deregistration |
15 Years 1 Months |
0 |
No |
|
|
RELIGHT ENERGY (PTY)LTD |
K2012/032420/07 |
In Business |
3 Years 1 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 70 (PTY)LTD |
M1996/017025/07 |
Deregistration Final |
18 Years 3 Months |
0 |
No |
|
|
SAMSON PROPERTIES (BANTRY POINT 502) (PTY)LTD |
M1997/005919/07 |
Deregistration Process |
17 Years 11 Months |
0 |
No |
|
|
SAMSON PROPERTIES BANTRY POINT PENTHOUSE (PTY)LTD |
M1997/000127/07 |
In Business |
18 Years 2 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 20 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FUTURE AFRICA TRADING (PTY)LTD |
M2001/020480/07 |
In Business |
13 Years 7 Months |
0 |
No |
|
|
MACSTEEL (PTY)LTD |
M1965/007169/07 |
In Business |
49 Years 7 Months |
0 |
No |
|
|
METACAPITAL (PTY)LTD |
M2000/009559/07 |
In Business |
14 Years 10 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 36 (PTY)LTD |
M1996/008801/07 |
In Business |
18 Years 8 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 75 (PTY)LTD |
M1997/005891/07 |
Deregistration Final |
17 Years 11 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 76 (PTY)LTD |
M1997/005870/07 |
Deregistration Final |
17 Years 11 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 78 (PTY)LTD |
M1997/005822/07 |
AR Final Deregistration |
17 Years 11 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 80 (PTY)LTD |
M1997/005868/07 |
In Business |
17 Years 11 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 81 (PTY)LTD |
M1997/005860/07 |
In Business |
17 Years 11 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS NO 82 (PTY)LTD |
M1997/005916/07 |
In Business |
17 Years 11 Months |
0 |
No |
|
|
SAMSON PROPERTY INVESTMENTS SA (PTY)LTD |
M1990/003804/07 |
In Business |
24 Years 8 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for STEVEN COHEN
|
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 -
7 of 16
JOHANNES VAN DER
WALT
|
Surname |
VAN DER WALT |
|
First Name |
JOHANNES |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6112105013087 |
|
Verified ID Number |
Yes |
|
Current Age |
53 Years 3 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2010/01/07 |
|
Physical Address (at time of Appointment) |
10 ORGIDEE STREET, BRACKENHURST, BRACKENHURST, GAUTENG, 1448 |
|
Postal Address |
PO BOX 7729, JOHANNESBURG, JOHANNESBURG, GAUTENG, 2000 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business
Information for JOHANNES VAN DER WALT
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ENERTRONICA MOUNTING SYSTEMS (PTY)LTD |
K2012/040145/07 |
In Business |
3 Years 1 Months |
0 |
No |
|
|
FERRO STEEL INTERNATIONAL (PTY)LTD |
M1985/004908/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
FUTURE AFRICA TRADING (PTY)LTD |
M2001/020480/07 |
In Business |
13 Years 7 Months |
0 |
No |
|
|
GULF STEEL (PTY)LTD |
M1979/005305/07 |
In Business |
35 Years 6 Months |
0 |
No |
|
|
HARVEY ROOFING PRODUCTS (PTY)LTD |
M1967/005596/07 |
In Business |
47 Years 10 Months |
0 |
No |
|
|
JACKSONS METALS (PTY)LTD |
M1947/025963/07 |
In Business |
67 Years 8 Months |
0 |
No |
|
|
MACSTEEL (PTY)LTD |
M1965/007169/07 |
In Business |
49 Years 7 Months |
0 |
No |
|
|
MACSTEEL BRIGHT BAR (PTY)LTD |
M1973/008572/07 |
In Business |
41 Years 8 Months |
0 |
No |
|
|
MACSTEEL CAPE TOWN (PTY)LTD |
M1948/029702/07 |
In Business |
66 Years 10 Months |
0 |
No |
|
|
MACSTEEL COIL PROCESSING (PTY)LTD |
M1972/007110/07 |
In Business |
42 Years 8 Months |
0 |
No |
|
|
MACSTEEL COREPROP (PTY)LTD |
M1956/000287/07 |
In Business |
59 Years 1 Months |
0 |
No |
|
|
MACSTEEL EXPORTS (PTY)LTD |
M1973/013102/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
MACSTEEL FLANGES (PTY)LTD |
M1973/002358/07 |
In Business |
42 Years 1 Months |
0 |
No |
|
|
MACSTEEL GENPROP (PTY)LTD |
M1984/006023/07 |
In Business |
30 Years 9 Months |
0 |
No |
|
|
MACSTEEL ROOFING (PTY)LTD |
M1934/006314/07 |
In Business |
80 Years 3 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
|
MACSTEEL TRADING (PTY)LTD |
M1976/003947/07 |
In Business |
38 Years 4 Months |
0 |
No |
|
|
MACSTEEL TUBE AND PIPE (PTY)LTD |
M1988/003269/07 |
In Business |
26 Years 9 Months |
0 |
No |
|
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
58 Years 6 Months |
0 |
No |
|
|
NATIONAL TRADING COMPANY (PTY)LTD |
M1928/000567/07 |
In Business |
87 Years 1 Months |
0 |
No |
|
|
NU DESIGN MANUFACTURING NATAL CC |
B1999/059413/23 |
AR Final Deregistration |
15 Years 9 Months |
0 |
No |
|
|
PLOT 78 MEYERTON CC |
B2007/106350/23 |
In Business |
7 Years 10 Months |
0 |
No |
|
|
RAND BRIGHT STEELS (PTY)LTD |
M1963/006483/07 |
In Business |
51 Years 4 Months |
0 |
No |
|
|
REINFORCING STEEL CONTRACTORS (PTY)LTD |
M1980/000085/07 |
In Business |
35 Years 2 Months |
0 |
No |
|
|
RENIX (PTY)LTD |
K2013/114826/07 |
In Business |
1 Years 8 Months |
0 |
No |
|
|
SAMSON PROPERTY INVESTMENTS SA (PTY)LTD |
M1990/003804/07 |
In Business |
24 Years 8 Months |
0 |
No |
|
|
STEEL AND ENGINEERING INDUSTRIES FEDERATION OF SOUTHERN AFRICA |
M1949/034221/08 |
In Business |
65 Years 8 Months |
0 |
No |
|
|
SUNSET POINT PROPERTIES 354 CC |
B2007/118615/23 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
TRICANO (PTY)LTD |
K2013/111553/07 |
In Business |
1 Years 8 Months |
0 |
No |
|
|
UNIQUE VENTILATION AND SUPPORT SYSTEMS (PTY)LTD |
K2012/001886/07 |
In Business |
3 Years 2 Months |
0 |
No |
|
|
VRN STEEL (PTY)LTD |
M1977/003106/07 |
In Business |
37 Years 6 Months |
0 |
No |
|
|
WEDGE STEEL WORLD (PTY)LTD |
M1982/003915/07 |
In Business |
32 Years 11 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 25 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
EASTVAAL MOTOR HOLDINGS (PTY)LTD |
M1987/000988/07 |
In Business |
28 Years |
0 |
No |
|
|
LAFARGE GYPSUM (PTY)LTD |
M2002/025567/07 |
In Business |
12 Years 5 Months |
0 |
No |
|
|
LAFARGE GYPSUM HOLDINGS SOUTHERN AFRICA (PTY)LTD |
M2002/002942/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
LAFARGE INDUSTRIES SOUTH AFRICA (PTY)LTD |
M2005/033309/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
LAFARGE MINING SOUTH AFRICA (PTY)LTD |
M2005/033162/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
LAFARGE SOUTH AFRICA HOLDINGS (PTY)LTD |
M1947/027184/07 |
In Business |
67 Years 5 Months |
0 |
No |
|
|
MACSTEEL OLD MIS (PTY)LTD |
M1981/006519/07 |
Deregistration Final |
33 Years 8 Months |
0 |
No |
|
|
NU DESIGN MANUFACTURING CC |
B1998/052822/23 |
Dissolved |
16 Years 6 Months |
0 |
No |
|
|
PELICAN SYSTEMS (PTY)LTD |
M1998/024511/07 |
In Business |
16 Years 3 Months |
0 |
No |
|
|
WESTERN TRANSVAAL INDUSTRIES (PTY)LTD |
M1967/001298/07 |
Dissolved |
48 Years 1 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for JOHANNES VAN DER WALT
|
Title Deed No. |
T39978/2011 |
Erf/Site No. |
268 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
|
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2011/07/10 |
Purchase price |
R 4800000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B302032011 |
Bond Amount |
R 3850000.00 |
|
Comment |
|
||
|
Property Interests for JOHANNES VAN DER WALT |
|||
|
Title Deed No. |
T43315/2013 |
Erf/Site No. |
307 |
|
Deeds Office |
PRETORIA |
Physical Address |
KR /HOUTBOSCHRIVIER |
|
Property Type |
F |
Extent / Size |
566.3047H |
|
Purchase Date |
2013/02/02 |
Purchase price |
R 7000000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B270572013 |
Bond Amount |
R 5250000.00 |
|
Comment |
|
||
|
Property Interests for JOHANNES VAN DER WALT |
|||
|
Title Deed No. |
ST2639/2011 |
Erf/Site No. |
435,228 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2010/11/01 |
Purchase price |
R 530000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
SK46642007S |
Bond Amount |
R 0.00 |
|
Comment |
|
||
Active Principal -
8 of 16
LOUIS VAN NIEKERK
|
Surname |
VAN NIEKERK |
|
First Name |
LOUIS |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5001195076081 |
|
Verified ID Number |
Yes |
|
Current Age |
65 Years 2 Months |
|
Designation |
EXECUTIVE DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2009/04/01 |
|
Physical Address (at time of Appointment) |
1054 PENSTON AVENUE, DAINFERN, SANDTON, GAUTENG, 2000 |
|
Postal Address |
P O BOX 3431, DAINFERN, DAINFERN, GAUTENG, 2055 |
|
Current Tel Number |
0114690435 |
|
Cell number |
0832721722 |
|
Shareholding/Membership |
0.00 |
Business
Information for LOUIS VAN NIEKERK
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ERF 1054 DAINFERN (PTY)LTD |
M2002/016327/07 |
In Business |
12 Years 8 Months |
0 |
No |
|
|
MACSTEEL INTERNATIONAL SOUTH AFRICA (PTY)LTD |
M1975/003705/07 |
In Business |
39 Years 5 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
Principal Deeds
Information
Average Age of
Previous Business 36 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
88 Years |
0 |
No |
|
|
ARCELORMITTAL SOUTH AFRICA LTD |
M1989/002164/06 |
In Business |
25 Years 9 Months |
0 |
No |
|
|
EXXARO HOLDINGS INCORPORATED IN |
M1997/001097/10 |
Deregistration Final |
18 Years 2 Months |
0 |
No |
|
|
FOSKOR (PTY)LTD |
M1951/002918/07 |
In Business |
63 Years 7 Months |
0 |
No |
|
|
IRON MINERAL BENEFICIATION SERVICES (PTY)LTD |
M2006/002533/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
58 Years 6 Months |
0 |
No |
|
|
NDONSA INVESTMENTS (PTY)LTD |
M2004/030015/07 |
Deregistration Process |
10 Years 5 Months |
0 |
No |
|
|
ROBOR (PTY)LTD |
M2006/001412/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
|
SALDANHA STEEL (PTY)LTD |
M1995/000628/07 |
In Business |
20 Years 2 Months |
0 |
No |
|
|
STEEL AND ENGINEERING INDUSTRIES FEDERATION OF SOUTHERN AFRICA |
M1949/034221/08 |
In Business |
65 Years 8 Months |
0 |
No |
|
Principal Previous
Business Interests
Property Interests for LOUIS 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 |
|
||
Active Principal -
9 of 16
DOLLY DOREEN M
MOKGATLE
|
Surname |
MOKGATLE |
|
First Name |
DOLLY DOREEN M |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5605160732088 |
|
Verified ID Number |
Yes |
|
Current Age |
58 Years 10 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/04/07 |
|
Physical Address (at time of Appointment) |
89 CARLMARIE STREET, HYDE PARK, JOHANNESBURG, GAUTENG, 2096 |
|
Postal Address |
P O BOX 50, SAXONWOLD, JOHANNESBURG, GAUTENG, 2132 |
|
Current Tel Number |
0112594139 |
|
Cell number |
0722601909 |
|
Shareholding/Membership |
0.00 |
Business
Information for DOLLY DOREEN M MOKGATLE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
9 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 DOLLY DOREEN M MOKGATLE
|
Title Deed No. |
ST9318/2005 |
Erf/Site No. |
117011 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
15 MAIN RONDEBOSCH CAPE TOWN |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2005/01/23 |
Purchase price |
R 945000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
SB64832005 |
Bond Amount |
R 645000.00 |
|
Comment |
|
||
|
Property Interests for DOLLY DOREEN M MOKGATLE |
|||
|
Title Deed No. |
T98923/2004 |
Erf/Site No. |
260 |
|
Deeds Office |
PRETORIA |
Physical Address |
RUSTENBURG RURAL |
|
Property Type |
F |
Extent / Size |
|
|
Purchase Date |
2004/04/24 |
Purchase price |
R 800000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
B848682004 |
Bond Amount |
R 800000.00 |
|
Comment |
|
||
Active Principal -
10 of 16
ARTHUR BROWNE
|
Surname |
BROWNE |
|
First Name |
ARTHUR |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
3003305049083 |
|
Verified ID Number |
Yes |
|
Current Age |
85 Years |
|
Designation |
DIRECTOR OF COMPANIES |
|
Status |
Active |
|
Appointment Date |
2006/08/31 |
|
Physical Address (at time of Appointment) |
7 VAN GOGH, SEALS RD, LONEHILL, GAUTENG, 2162 |
|
Postal Address |
P O BOX 68167, BRYANSTON, BRYANSTON, GAUTENG, 2021 |
|
Current Tel Number |
|
|
Cell number |
0833090911 |
|
Shareholding/Membership |
0.00 |
Business
Information for ARTHUR BROWNE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
48 Years 4 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 58 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
58 Years 6 Months |
0 |
No |
|
Principal Deeds Information
Property Interests for ARTHUR BROWNE
|
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 -
11 of 16
CHERYL CAROLUS
|
Surname |
CAROLUS |
|
First Name |
CHERYL |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5805270795088 |
|
Verified ID Number |
Yes |
|
Current Age |
56 Years 10 Months |
|
Designation |
BUSINESSWOMAN |
|
Status |
Active |
|
Appointment Date |
2006/08/31 |
|
Physical Address (at time of Appointment) |
19 MAYWELL MACDONALD STREET, HURLINGHAM, JOHANNESBURG, GAUTENG, 2196 |
|
Postal Address |
IQ BUSINESS PARK, BLOCK Q2 NO3 3RD EVENUE, RIVONIA, GAUTENG, 2128 |
|
Current Tel Number |
0113393212 |
|
Cell number |
0823243242 |
|
Shareholding/Membership |
0.00 |
Business
Information for CHERYL CAROLUS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BARGENEL INVESTMENTS LTD |
M1971/011041/06 |
In Business |
43 Years 6 Months |
0 |
No |
|
|
DBCM HOLDINGS (PTY)LTD |
M1982/010438/07 |
In Business |
32 Years 4 Months |
0 |
No |
|
|
DE BEERS CONSOLIDATED MINES (PTY)LTD |
M1888/000007/07 |
In Business |
127 Years |
0 |
No |
|
|
FENNER CONVEYOR BELTING (SOUTH AFRICA) (PTY)LTD |
M2006/006830/07 |
In Business |
9 Years |
0 |
No |
|
|
GOLD FIELDS LTD |
M1968/004880/06 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
INVESTEC ASSET MANAGEMENT HOLDINGS (PTY)LTD |
M1997/000445/07 |
In Business |
18 Years 2 Months |
0 |
No |
|
|
INVESTEC LTD |
M1925/002833/06 |
In Business |
89 Years 3 Months |
0 |
No |
|
|
IQ BUSINESS (PTY)LTD |
M2003/008603/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
LAFARGE INDUSTRIES SOUTH AFRICA (PTY)LTD |
M2005/033309/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
LAFARGE MINING SOUTH AFRICA (PTY)LTD |
M2005/033162/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
|
MELFORD MANOR HOMEOWNERS ASSOCIATION |
M2003/013474/08 |
In Business |
11 Years 9 Months |
0 |
No |
|
|
MERCEDES-BENZ SOUTH AFRICA LTD |
M1962/000271/06 |
In Business |
53 Years 2 Months |
0 |
No |
|
|
PEARSON EDUCATION ACHIEVEMENT SOLUTIONS RF (PTY)LTD |
M1994/009596/07 |
In Business |
20 Years 4 Months |
0 |
No |
|
|
PEARSON MARANG (PTY)LTD |
M2009/022455/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
PEOTONA ASSET MANAGEMENT (PTY)LTD |
M2010/008223/07 |
In Business |
4 Years 11 Months |
0 |
No |
|
|
PEOTONA BLUE ECONOMY DEVELOPMENTS (PTY)LTD |
M2007/018461/07 |
In Business |
7 Years 8 Months |
0 |
No |
|
|
PEOTONA BUILDING SOLUTIONS (PTY)LTD |
M2009/002976/07 |
In Business |
6 Years 1 Months |
0 |
No |
|
|
PEOTONA CAPITAL (PTY)LTD |
M2005/029200/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
|
PEOTONA CERAMICS (PTY)LTD |
M2008/001053/07 |
In Business |
7 Years 2 Months |
0 |
No |
|
|
PEOTONA CONVEYOR BELT INVESTMENTS (PTY)LTD |
M2010/002550/07 |
In Business |
5 Years 1 Months |
0 |
No |
|
|
PEOTONA DEVELOPMENT |
M2006/000596/08 |
In Business |
9 Years 2 Months |
0 |
No |
|
|
PEOTONA DEVELOPMENT INVESTMENTS 1 (PTY)LTD |
M2006/023879/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
|
PEOTONA GOLD (PTY)LTD |
M2005/034180/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
PEOTONA GROUP HOLDINGS (PTY)LTD |
M2005/026925/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
|
PEOTONA MOBILE (PTY)LTD |
M2005/034599/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
PEOTONA PRIVATE EQUITY (RF) (PTY)LTD |
M2009/024572/07 |
In Business |
5 Years 3 Months |
0 |
No |
|
|
PEOTONA PUBLISHING HOLDINGS (PTY)LTD |
M2011/001078/07 |
In Business |
4 Years 2 Months |
0 |
No |
|
|
PEOTONA PUBLISHING INVESTMENTS (PTY)LTD |
M2008/022987/07 |
In Business |
6 Years 5 Months |
0 |
No |
|
|
PONAHALO CAPITAL (PTY)LTD |
M2005/029180/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
|
PONAHALO HOLDINGS (PTY)LTD |
M2005/030841/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
|
PONAHALO INVESTMENTS (PTY)LTD |
M2005/030627/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
|
REBATONA INVESTMENT HOLDINGS (PTY)LTD |
M2006/031544/07 |
In Business |
8 Years 5 Months |
0 |
No |
|
|
SINAKO HOLDINGS (PTY)LTD |
M2006/009116/07 |
In Business |
9 Years |
0 |
No |
|
|
SOUL CITY |
M1995/010944/08 |
In Business |
19 Years 5 Months |
0 |
No |
|
|
SOUTHERN AFRICAN SUSTAINABLE DEVELOPMENT COMPANY (PTY)LTD |
M2007/011063/07 |
In Business |
7 Years 11 Months |
0 |
No |
|
|
TRINITAS PRIVATE EQUITY (PTY)LTD |
M2008/012189/07 |
In Business |
6 Years 10 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 19 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
INSTITUTE OF ECONOMIC POLICY |
M1994/004744/08 |
Voluntary Liquidation |
20 Years 8 Months |
0 |
Yes |
|
|
IQ GROUP HOLDINGS (PTY)LTD |
M2000/004691/07 |
In Business |
15 Years |
0 |
No |
|
|
PAPER PLANE ADVISORY (PTY)LTD |
K2011/105075/07 |
In Business |
3 Years 7 Months |
0 |
No |
|
|
PG GROUP (PTY)LTD |
M1973/001729/07 |
In Business |
42 Years 1 Months |
0 |
No |
|
|
SOUTH AFRICAN AIRWAYS |
M1997/022444/30 |
In Business |
17 Years 3 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for CHERYL CAROLUS
|
Title Deed No. |
ST21653/2003 |
Erf/Site No. |
89671,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
2 ROSMEAD KALK BAY FISH HOEK |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2003/10/11 |
Purchase price |
R 678000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Property Interests for CHERYL CAROLUS
|
Title Deed No. |
T59531/1999 |
Erf/Site No. |
131794 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
72 ANTHONY CAPE TOWN |
|
Property Type |
F |
Extent / Size |
254.00000000 |
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
Property Interests for CHERYL CAROLUS
|
Title Deed No. |
T14366/2011 |
Erf/Site No. |
22 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
MELROSE ESTATE JOHANNESBURG |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2011/02/21 |
Purchase price |
R 5200000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B113262011 |
Bond Amount |
R 5200000.00 |
|
Comment |
|
||
Active Principal -
12 of 16
DEENADAYALEN KONAR
|
Surname |
KONAR |
|
First Name |
DEENADAYALEN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5402195036085 |
|
Verified ID Number |
Yes |
|
Current Age |
61 Years 1 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2006/08/31 |
|
Physical Address (at time of Appointment) |
3 VILLA TOSCANA, 25 MELVILLE ROAD, HYDE PARK, GAUTENG, 2196 |
|
Postal Address |
3 VILLA TOSCANA, 25 MELVILLE ROAD, 25 MELVILLE ROAD, GAUTENG, 2196 |
|
Current Tel Number |
0118806374 |
|
Cell number |
0825543920 |
|
Shareholding/Membership |
0.00 |
Business
Information for DEENADAYALEN KONAR
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
9 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 DEENADAYALEN KONAR
|
Title Deed No. |
T30151/2005 |
Erf/Site No. |
451 |
|
Deeds Office |
PRETORIA |
Physical Address |
58 3RD HYDE PARK SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/12/03 |
Purchase price |
R 3400000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B336862005 |
Bond Amount |
R 2000000.00 |
|
Comment |
|
||
Active Principal -
13 of 16
CHRISTO C
LIEBENBERG
|
Surname |
C LIEBENBERG |
|
First Name |
CHRISTO |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
3410025067081 |
|
Verified ID Number |
Yes |
|
Current Age |
80 Years 5 Months |
|
Designation |
DIRECTOR OF COMPANIES |
|
Status |
Active |
|
Appointment Date |
2006/08/31 |
|
Physical Address (at time of Appointment) |
50A BOUNDARY ROAD, ILLOVO, SANDTON, GAUTENG, 2196 |
|
Postal Address |
P O BOX 650889, SANDTON, SANDTON, GAUTENG, 2146 |
|
Current Tel Number |
|
|
Cell number |
0829047756 |
|
Shareholding/Membership |
0.00 |
Business
Information for CHRISTO C LIEBENBERG
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ELFER INVESTMENTS CC |
B1998/016053/23 |
AR Final Deregistration |
17 Years |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
48 Years 4 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
|
THE ADVANTAGE INVESTMENT CORPORATION (PTY)LTD |
M1990/001336/07 |
Deregistration Final |
25 Years |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 36 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRIKA TIKKUN |
M1998/015527/08 |
In Business |
16 Years 7 Months |
0 |
No |
|
|
CREDIT GUARANTEE INSURANCE CORPORATION OF AFRICA LTD |
M1956/000368/06 |
In Business |
59 Years 1 Months |
0 |
No |
|
|
MUTUAL AND FEDERAL INSURANCE COMPANY LTD |
M1970/006619/06 |
In Business |
44 Years 10 Months |
1 |
No |
|
|
NEDBANK GROUP INSURANCE HOLDINGS LTD |
M1963/003972/06 |
In Business |
51 Years 8 Months |
0 |
No |
|
|
OLD MUTUAL LIFE ASSURANCE COMPANY SOUTH AFRICA LTD |
M1999/004643/06 |
In Business |
15 Years 10 Months |
2 |
No |
|
|
OLD MUTUAL PUBLIC LIMITED COMPANY |
M1999/004855/10 |
In Business |
16 Years |
0 |
No |
|
|
NEDBANK GROUP LTD |
M1966/010630/06 |
In Business |
48 Years 4 Months |
0 |
No |
|
|
NEDBANK LTD |
M1951/000009/06 |
In Business |
64 Years 2 Months |
6 |
No |
|
|
NEDFIN LTD |
M1946/022898/06 |
Deregistration Final |
68 Years 7 Months |
0 |
No |
|
|
OLD MUTUAL EMERGING MARKETS LTD |
M1998/012277/06 |
In Business |
16 Years 9 Months |
0 |
No |
|
|
OLD MUTUAL GROUP ACHIEVEMENTS LTD |
M1997/001163/06 |
Dissolved |
18 Years 2 Months |
0 |
No |
|
|
PEOPLES MORTGAGE LTD |
M1994/000929/06 |
In Business |
21 Years 1 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for CHRISTO C LIEBENBERG
|
Title Deed No. |
ST20146/2007 |
Erf/Site No. |
13968,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
HELDERBERG VILLAGE SOMERSET WEST |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2007/01/29 |
Purchase price |
R5100000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
SK13692002S |
Bond Amount |
R 0.00 |
|
Comment |
|
||
Active Principal -
14 of 16
LEONARD SANK
|
Surname |
SANK |
|
First Name |
LEONARD |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6504165188082 |
|
Verified ID Number |
Yes |
|
Current Age |
49 Years 11 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2006/08/31 |
|
Physical Address (at time of Appointment) |
3 BLAIR ROAD, CAMPS BAY, CAPE TOWN, WESTERN CAPE, 8005 |
|
Postal Address |
3 BLAIR ROAD, CAMPS BAY, CAPE TOWN, WESTERN CAPE, 8005 |
|
Current Tel Number |
0218529797 |
|
Cell number |
0825544350 |
|
Shareholding/Membership |
0.00 |
Business
Information for LEONARD SANK
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
A DIFFERENT DESTINATION CC |
B2002/073293/23 |
In Business |
12 Years 6 Months |
0 |
No |
|
|
ATLANTIS SHOE REPAIRS CC |
B1995/000098/23 |
In Business |
20 Years 2 Months |
0 |
No |
|
|
BARKSOLE (PTY)LTD |
M1982/008901/07 |
In Business |
32 Years 6 Months |
0 |
No |
|
|
BEE GREEN LOGISTICS CC |
B1987/024291/23 |
AR Final Deregistration |
27 Years 5 Months |
0 |
No |
|
|
BRADBURY FINANCE (PTY)LTD |
M2009/004295/07 |
In Business |
6 Years |
0 |
No |
|
|
CENTRAL SHOE REPAIRS CC |
B1995/000174/23 |
In Business |
20 Years 2 Months |
0 |
No |
|
|
COOLSEAL SA (PTY)LTD |
K2012/014792/07 |
In Business |
3 Years 2 Months |
0 |
No |
|
|
EASTVAAL MOTOR HOLDINGS (PTY)LTD |
M1987/000988/07 |
In Business |
28 Years |
0 |
No |
|
|
EASTVAAL MOTORS (PTY)LTD |
M1968/005218/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
EASTVAAL PROPERTIES (SECUNDA) (PTY)LTD |
M1948/029056/07 |
In Business |
66 Years 11 Months |
0 |
No |
|
|
EASTVAAL PROPERTIES MIDDELBURG (PTY)LTD |
M1995/006922/07 |
In Business |
19 Years 8 Months |
0 |
No |
|
|
EASTVAAL PROPERTIES WITBANK (PTY)LTD |
M1981/005874/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
EASTVAAL PROPERTY HOLDINGS (PTY)LTD |
M1983/013044/07 |
In Business |
31 Years 4 Months |
0 |
No |
|
|
EASTVAAL TOYOTA PROPERTIES (PTY)LTD |
M1998/007487/07 |
In Business |
16 Years 11 Months |
0 |
No |
|
|
FANCYFREE TRADING 1042 CC |
B2009/005586/23 |
In Business |
6 Years 2 Months |
0 |
No |
|
|
FIRMLINX (PTY)LTD |
M2010/016196/07 |
In Business |
4 Years 7 Months |
0 |
No |
|
|
FUNDAMENTAL HOLDINGS (PTY)LTD |
K2013/212845/07 |
In Business |
1 Years 4 Months |
0 |
No |
|
|
GOTTLIEB BRANDKONSULTAN TE CC |
B1990/012529/23 |
AR Final Deregistration |
24 Years 11 Months |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
48 Years 4 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
|
PORT NOLLOTH FISHERIES (PTY)LTD |
M1999/016603/07 |
In Business |
16 Years 1 Months |
0 |
No |
|
|
REGAL TOURS AND CRUISES (PTY)LTD |
M2001/029707/07 |
In Business |
13 Years 3 Months |
0 |
No |
|
|
RIEBEEK SHOE REPAIRS CC |
B1995/000114/23 |
In Business |
20 Years 2 Months |
0 |
No |
|
|
ROBLEY INVESTMENTS CC |
B1987/003946/23 |
AR Final Deregistration |
28 Years 1 Months |
0 |
No |
|
|
SANKFIN (PTY)LTD |
M1969/014796/07 |
In Business |
45 Years 5 Months |
1 |
No |
|
|
TOPICE DISTRIBUTORS CC |
B1993/012064/23 |
Deregistration Process |
21 Years 10 Months |
0 |
No |
|
|
UNIVERSAL SHOE REPAIRS CC |
B1995/000099/23 |
In Business |
20 Years 2 Months |
0 |
No |
|
|
VECTO CREDIT (PTY)LTD |
M1999/021822/07 |
AR Final Deregistration |
15 Years 6 Months |
0 |
No |
|
|
VECTO TRADE 137 (PTY)LTD |
M1999/003901/07 |
AR Final Deregistration |
16 Years 1 Months |
0 |
No |
|
|
WESKELP VERSPREIDERS (PTY)LTD |
M1981/001060/07 |
AR Final Deregistration |
34 Years 1 Months |
0 |
No |
|
|
WESTERN KELP CC |
B1990/000283/23 |
AR Final Deregistration |
25 Years 2 Months |
0 |
No |
|
|
WINGED FOOT EQUITY INVESTMENTS CC |
B1996/041981/23 |
In Business |
18 Years 7 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 31 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
A L F ENTERPRISES CC |
B1990/013529/23 |
AR Final Deregistration |
24 Years 11 Months |
0 |
No |
|
|
CK BEAUTY THERAPY ENTERPRISES CC |
B1999/062464/23 |
AR Final Deregistration |
15 Years 4 Months |
0 |
No |
|
|
MACSTEEL CAPE TOWN (PTY)LTD |
M1948/029702/07 |
In Business |
66 Years 10 Months |
0 |
No |
|
|
MELTRADE 33 CC |
B1999/061861/23 |
In Business |
15 Years 4 Months |
0 |
No |
|
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
58 Years 6 Months |
0 |
No |
|
|
SAMSON PROPERTY INVESTMENTS SA (PTY)LTD |
M1990/003804/07 |
In Business |
24 Years 8 Months |
0 |
No |
|
|
VECTO FINANCE (PTY)LTD |
M1999/015438/07 |
In Business |
15 Years 8 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for LEONARD SANK
|
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 -
15 of 16
MICHAEL HOFFMAN
|
Surname |
HOFFMAN |
|
First Name |
MICHAEL |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
4701245031082 |
|
Verified ID Number |
Yes |
|
Current Age |
68 Years 2 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2005/10/01 |
|
Physical Address (at time of Appointment) |
888 SAN CLEMENTE DRIVE, SUITE 250 NEWPORT BEACH, CALIFORNIA 92660,
GAUTENG, 9266 |
|
Postal Address |
P O BOX 7729, JOHANNESBURG, GAUTENG, GAUTENG, 2000 |
|
Current Tel Number |
0118710201 |
|
Cell number |
0825512453 |
|
Shareholding/Membership |
0.00 |
Business
Information for MICHAEL HOFFMAN
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 MICHAEL HOFFMAN
|
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 -
16 of 16
ERIC SAMSON
|
Surname |
SAMSON |
|
First Name |
ERIC |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
3810105093008 |
|
Verified ID Number |
Yes |
|
Current Age |
76 Years 5 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2005/10/01 |
|
Physical Address (at time of Appointment) |
501 THE ISLAND, 7 HA OGEN STREET, HERZLIYA ISRAE, GAUTENG, 2196 |
|
Postal Address |
P O BOX 7729, JOHANNESBURG, GAUTENG, GAUTENG, 2000 |
|
Current Tel Number |
0114392919 |
|
Cell number |
0825512185 |
|
Shareholding/Membership |
0.00 |
Business
Information for ERIC SAMSON
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 |
|
|
|
|
|
|
|
|
|
Property Interests for ERIC SAMSON |
|||
|
Title Deed No. |
T57614/1995 |
Erf/Site No. |
8457 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
16A KLIPFONTEIN GUGULETU |
|
Property Type |
F |
Extent / Size |
|
|
Purchase Date |
1995/05/29 |
Purchase price |
R120000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property Interests for ERIC SAMSON |
|||
|
Title Deed No. |
T36627/1996 |
Erf/Site No. |
1397 |
|
Deeds Office |
PRETORIA |
Physical Address |
22 WEST SANDTON |
|
Property Type |
F |
Extent / Size |
8822.00000000 |
|
Purchase Date |
1996/01/17 |
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property Interests for ERIC SAMSON |
|||
|
Title Deed No. |
T24609/1989 |
Erf/Site No. |
148 |
|
Deeds Office |
PRETORIA |
Physical Address |
54A MAPLE SANDTON |
|
Property Type |
F |
Extent / Size |
70300.00000000 |
|
Purchase Date |
1986/09/15 |
Purchase price |
R 60000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property Interests for ERIC SAMSON |
|||
|
Title Deed No. |
T86206/2003 |
Erf/Site No. |
1383 |
|
Deeds Office |
PRETORIA |
Physical Address |
MORNINGSIDE SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2003/03/18 |
Purchase price |
R 830000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B587062003 |
Bond Amount |
R510000.00 |
|
Comment |
|
||
|
Property Interests for ERIC SAMSON |
|||
|
Title Deed No. |
T34175/1992 |
Erf/Site No. |
883 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
FRANSCHHOEK |
|
Property Type |
F |
Extent / Size |
53900.00000000 |
|
Purchase Date |
1992/04/22 |
Purchase price |
R 650000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property Interests for ERIC SAMSON |
|||
|
Title Deed No. |
T38287/1992 |
Erf/Site No. |
1265 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
FRANSCHHOEK |
|
Property Type |
F |
Extent / Size |
608.00000000 |
|
Purchase Date |
1992/03/26 |
Purchase price |
R 235000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property Interests for ERIC SAMSON |
|||
|
Title Deed No. |
T38287/1992 |
Erf/Site No. |
1266 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
FRANSCHHOEK |
|
Property Type |
F |
Extent / Size |
717.00000000 |
|
Purchase Date |
1992/03/26 |
Purchase price |
R 235000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property Interests for ERIC SAMSON |
|||
|
Title Deed No. |
T40114/1992 |
Erf/Site No. |
905 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
FRANSCHHOEK |
|
Property Type |
F |
Extent / Size |
1178.00000000 |
|
Purchase Date |
1992/05/11 |
Purchase price |
R 93000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property Interests for ERIC SAMSON |
|||
|
Title Deed No. |
T40216/1992 |
Erf/Site No. |
895 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
FRANSCHHOEK |
|
Property Type |
F |
Extent / Size |
964.00000000 |
|
Purchase Date |
1992/03/27 |
Purchase price |
R100000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Property Interests for ERIC SAMSON |
|||
|
Title Deed No. |
T61925/1992 |
Erf/Site No. |
896 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
FRANSCHHOEK |
|
Property Type |
F |
Extent / Size |
1034.00000000 |
|
Purchase Date |
1992/03/27 |
Purchase price |
R 55000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.67 |
|
UK Pound |
1 |
Rs.93.16 |
|
Euro |
1 |
Rs.66.42 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
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.