MIRA INFORM REPORT

 

 

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.

 

 


Company Information

 

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

trevor.peebles@macsteel.co.za

Web Site Address

www.macsteel.co.za

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).

 

 

Auditors Information

 

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

www.kpmg.co.za

Comment

 

 

 

                                                                 

Previous Auditors

 

Company Name

Phone Number

Time with previous auditors

Comment

DELOITTE AND TOUCHE

 

 

 

 

TAx Information

 

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

 

 

 

Company Structure

 

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

 

 

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

 

 

 

Branch Detail Information

 

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.

 

 

Management Overview

 

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 References

 

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

 

 

 

 

 

 

 

Adverse Information on Subject

 

Judgements - No information on record

BusinessRescue - No Information on Record

Default Listing - No information on record

Notarial Bonds - No information on record

 

 

Bank Information

 

Bank

FIRST NATIONAL BANK

Branch

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

 

 

 

 

Deeds Information

 

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

 

 

 

Principals

 

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

 

 

 

 

 

 

 

 

 

Principal Deeds Information

 

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%)

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.