MIRA INFORM REPORT

 

 

Report No. :

346011

Report Date :

24.10.2015

 

IDENTIFICATION DETAILS

 

Name :

TRADESKINS (NZ) LIMITED

 

 

Registered Office :

Paul Duggan & Associates Limited  236 Clyde Road, Bryndwr Christchurch 8053

 

 

Country :

New Zealand

 

Date of Incorporation :

09.03.1992

 

 

Com. Reg. No.:

540185

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Subject is an animal by-products exporter specialising in New Zealand skins, hides, pelts and rendered animal products.

 

 

No. of Employee :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

New Zealand

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

NEW ZEALAND ECONOMIC OVERVIEW

 

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

 

Source : CIA

 

 

 

 


 

IDENTIFICATION

 

Verified

 

Subject name:

TRADESKINS (NZ) LIMITED

Address:

Level 2, Development House

200 Cashel Street

Town:

Christchurch

Zip/postal code:

8011

Country:

New Zealand

Telephone:

+64 (3) 3106531

Website:

www.tradevcogen.ch (Group)

Remarks:

The Subject's registered address is:

Paul Duggan & Associates Limited

236 Clyde Road, Bryndwr

Christchurch 8053

New Zealand

 

We spoke to Mr. Lyell Gregory Collins (Director) who declined to disclose any information pertaining subject.

 

 

EXECUTIVE SUMMARY

 

Date established:

09-03-1992

Legal form:

Private Limited Liability Company

Main activities:

Animal by-products exporter.

Employees:

Not disclosed

 

REGISTRY DATA

 

Key Facts

 

Date established:

09-03-1992

Legal form:

Private Limited Liability Company

Registration no:

540185

Registry auth.:

Registrar of Companies

Tax number:

NZBN: 9429039008961

Registry status:

Live/Active

 

 

LEGAL FILINGS

 

 

 

Bankruptcy filings:

None

Court judgements:

None

Tax liens:

None

Other:

None

 

 

MANAGEMENT & STAFF

 

Key Managers

 

Name:

Lyell Gregory Collins

Job title:

Director

 

 

Staff

 

No of employees

Not disclosed

 

 

BOARD OF DIRECTORS / OTHER APPOINTMENTS

 

Appointments

 

Name:

Lyell Gregory Collins

Board function:

Director

Address:

3 Robinia Mews

Rangiora 7400

New Zealand

 

 

SHARE CAPITAL

 

Composition

 

Number/type:

100 ordinary shares

 

 

Shareholders/Owners

 

How Listed

Full List

 

 

Composition

 

Name:

Lyell Gregory Collins

No. of shares:

50 ordinary shares

% of shares:

50%

Address:

3 Robinia Mews

Rangiora 7400

New Zealand

 

 

Name:

Joy Anne Collins

No. of shares:

50 ordinary shares

% of shares:

50%

Address:

3 Robinia Mews

Rangiora 7400

New Zealand

 

 

CORPORATE AFFILIATIONS

 

 

 

Comments

None reported.

 

 

BANKING & FINANCING

 

 

 

Charges & Mortgages

Time of Registration/ PPSR Registration Date: 28-May-2002 18:19

Debtor Name: TRADESKINS (NZ) LIMITED

Financing Statement Registration No.: FAD962K92ST94HY9/C0002

Date of Prior Registration/Creation:11-Jan-1993

Org Type: Company

Incorporation No: 540185

City/Town: CHRISTCHURCH

Collateral Type: All Present And After Acquired Personal Property

 

Time of Registration/ PPSR Registration Date: 18-Apr-2013 11:43

Debtor Name: TRADESKINS (NZ) LIMITED

Financing Statement Registration No.: F37H37X90FB87J49

Debtor Reference: 85499890

Org Type: Company

Incorporation No: 540185

City/Town: RANGIORA

Collateral Type: Goods - Other

 

 

FINANCIAL ACCOUNTS

 

Description

 

Required to file:

No

Source:

N/A

 

 

Comments

The Subject's financial statements were not available in the course of our investigation. We spoke to Mr. Lyell Gregory Collins (Director) who declined to disclose any information pertaining subject.

 

 

OPERATIONS & HISTORY

 

Activities

 

Full description:

The Subject is an animal by-products exporter specialising in New Zealand skins, hides, pelts and rendered animal products.

 

 

PROPERTY & ASSETS

 

 

 

Premises

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

 

 

PAYMENTS

 

Purchase Terms

 

Local:

Cash

Credits 14-30 days

Imports:

Credits 30 days net

 

 

Sales Terms

 

Local:

Cash

Credits 14-30 days

Exports:

Credits 30 days net

 

 

Debt Collections / Judgements

No negative information was found.

 

 

Payment Experience

 

Payment behaviour:

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


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.64.88

UK Pound

1

Rs.99.89

Euro

1

Rs.72.06

 

 

INFORMATION DETAILS

 

Analysis Done by :

KIN

 

 

Report Prepared by :

ANK

 


 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

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

 

Unlimited

71-85

Aa

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

 

Large

56-70

A

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

 

Fairly Large

41-55

Ba

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

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

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

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

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

 

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

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

 

 

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.