Altona Developments Pty LTD PDF

Company Report
Date requested 2018/02/27 15:02

Reference 3014522
Information source Companies and Intellectual Property Commission
This report is compiled exclusively from the very latest data directly supplied to WinDeed by the Companies and Intellectual
Property Commission (CIPC).
COMPANY SUMMARY
Name ALTONA DEVELOPMENTS

Status IN BUSINESS
Registration number 1995/008930/07
Registration date 1995/08/24
DIRECTOR AND OTHER SUMMARY

ACTIVE
Name ID Number Type Status
BOTHMA, FRANS STEFANUS 6109145057082 DIRECTOR ACTIVE
DE LANGE, WILLEM JACOBUS 4403305028088 DIRECTOR ACTIVE
HULME, JOHN CELLARIUS 5601115013088 DIRECTOR ACTIVE
KNIGHT, PERCIVAL JAMES 5810295049081 DIRECTOR ACTIVE
VAN DER WESTHUYSEN, PIETER JOHAN 6106165010082 DIRECTOR ACTIVE
WRAGGE, JOSEPH MARTIN 4803135123084 DIRECTOR ACTIVE
INACTIVE
Name ID Number Type Status
JONCK, HENDRIK JOACHIM 6706015009083 DIRECTOR RESIGNED
LEVIN, BARRY 4210065019003 DIRECTOR RESIGNED
MATHIESON, CRAIG ANTHONY 6111185027082 DIRECTOR RESIGNED
POWER, GRAHAM ALAN 5504065169084 DIRECTOR RESIGNED
SLABBERT, BENJAMIN JACQUES 6512270100209 DIRECTOR RESIGNED
VAN DER VYVER, GIDEON 6509055115087 DIRECTOR RESIGNED
AUDITOR SUMMARY
LOGISTA INCORPORATED
BKR LOGISTA INCORPORATED
LOGISTA INCOPORATED
DOUGLAS DIX-PEEK AND COMPANY
KPMG INC
COMPANY INFORMATION
Enterprise name ALTONA DEVELOPMENTS Status IN BUSINESS

Registration number 1995/008930/07 Enterprise type PRIVATE COMPANY
Tax number 9434003027 Business start date 1995/08/24
Short name - Registration date 1995/08/24
Printed: 2018/02/27 15:08 1

Translated name - Financial year end 6
Old reg. number 950893007 Fin effective date 1997/06/30
Conv. company No - CK date received -
Region WESTERN CAPE CK date -
Country - Date of type 1995/08/24
Country of origin -
Issued shares -
Issued capital -
Authorized shares -
Authorized capital -
Industry code 8
Industry FINANCIAL INTERMEDIATION, INSURANCE, REAL ESTATE AND BUSINESS SERVICES
Principal business -
Registered address 1ST FLOOR MISPEL HOUSE, NO 1 MISPEL ROAD, BELLVILLE, 7530
Postal address P O BOX 12084, DIE BOORD, STELLENBOSCH, 7613
DIRECTORS AND OTHER (12)

BOTHMA, FRANS STEFANUS
Initials F Status ACTIVE
ID/Passport number 6109145057082 Type DIRECTOR
Date of birth 1961/09/14 Appointment date 2015/03/03
Profession - Resignation date -
Country of residence SOUTH AFRICA Member size (%) 0.00
Residential address 113 PAARLVALLEI STREET, Member contribution (R) 0.00

SOMERSET WEST,
SOMERSET WEST,
WESTERN CAPE, 7130
Postal address PO BOX 129, BLACKHEATH,
BLACKHEATH, WESTERN
CAPE, 7581
DE LANGE, WILLEM JACOBUS
Initials W Status ACTIVE
Residential address WOONSTEL 806, TWO Member contribution (R) 0.00

OCEANS BEACH, MOUILLE
POINT, WESTERN CAPE,
8001
Postal address P O BOX 3733, TYGER
VALLEY, TYGER VALLEY,
WESTERN CAPE, 7530
HULME, JOHN CELLARIUS
Initials J Status ACTIVE
Printed: 2018/02/27 15:08 2
Residential address FLAT 303 AQUARIUS, BAY Member contribution (R) 0.00
ROAD, MOUILLE POINT,
WESTERN CAPE, 8001
Postal address P O BOX 485, CAPE TOWN,
CAPE TOWN, WESTERN
CAPE, 8001
KNIGHT, PERCIVAL JAMES
Initials P Status ACTIVE
Residential address 30 PINEWOOD ROAD, Member contribution (R) 0.00

SOMERSET WEST,
SOMERSET WEST,
WESTERN CAPE, 7130
BLACKHEATH, WESTERN
CAPE, 7580
VAN DER WESTHUYSEN, PIETER JOHAN
Initials P Status ACTIVE
Residential address NO 9 FIG TREE ESTATE, Member contribution (R) 0.00

FICUS STREET,
VYGEBOOM, WESTERN
CAPE, 7550
Postal address PO BOX 1567,
DURBANVILLE,
DURBANVILLE, WESTERN
CAPE, 7530
WRAGGE, JOSEPH MARTIN
Initials J Status ACTIVE
Residential address PINMORE 101, THE Member contribution (R) 0.00

PENINSULA, CAPE TOWN,
WESTERN CAPE, 8001
Postal address SUITE 107, MARINA
CENTRE WATERFRONT,
CAPE TOWN, WESTERN
CAPE, 8001
JONCK, HENDRIK JOACHIM
Initials - Status RESIGNED
Printed: 2018/02/27 15:08 3
Profession MANAGING DIRECTOR Resignation date -
Residential address 6 SESBANIA STREET, Member contribution (R) 0.00

HELDERVUE, SOMERSET
WEST, 7130
7580
LEVIN, BARRY
Initials B Status RESIGNED
Profession - Resignation date 2001/06/30
Country of residence - Member size (%) 0.00
Residential address - Member contribution (R) 0.00
Postal address P O BOX 7271, ROGGEBAAI,

8012
MATHIESON, CRAIG ANTHONY
Profession DIRECTOR Resignation date 2009/09/22
Residential address NO 54 AVENUE DES Member contribution (R) 0.00

HUGENOTS, FRESNAYE,
CAPE TOWN, 8005
Postal address PO BOX 728, GREEN POINT,
7441
POWER, GRAHAM ALAN
Initials G Status RESIGNED
Profession - Resignation date 2015/03/03
Residential address 221 HELDERBERG COLLEGE Member contribution (R) 0.00

ROAD, SOMERSET WEST,
SOMERSET WEST,
WESTERN CAPE, 7130
BLACKHEATH, WESTERN
CAPE, 7580
SLABBERT, BENJAMIN JACQUES
Initials BJ Status RESIGNED
Profession SAKEMAN Resignation date -
Residential address 6 ECKERNFOERDE FLATS Member contribution (R) 0.00

29, TACOM STREET,
WINDHOEK, 7530
Printed: 2018/02/27 15:08 4
Postal address POSBUS 3733,
TYGERVALLEI, 7536
VAN DER VYVER, GIDEON
Profession BUSINESS PERSON Resignation date 2010/01/25
Residential address 13 SAVUTI SECURITY Member contribution (R) 0.00

LODGE, GLEN MARAIS X72,
KEMPTON PARK, 1619
Postal address PO BOX 11193, ASTON
MANOR, 1619
SECRETARY COMPANIES AND CCS (NONE)
COMPANY SECRETARY NATURAL PERSONS (NONE)
BOTH DIRECTOR / OFFICERS (NONE)
ALTERNATIVE DIRECTORS (NONE)
OFFICERS (NONE)
LOCAL MANAGERS (NONE)
TRUSTS (NONE)
Printed: 2018/02/27 15:08 5

AUDITORS (5)
LOGISTA INCORPORATED
Profession code CHARTERED ACCOUNTS Status CURRENT
Profession number 932728 Profession AUDITOR
Reg. entry date 2008/11/19 Start date 2008/01/01
Expiry date - End date -
Reference number - CM31 completed 2008/11/19
Fine letter - CM31 received 2008/11/19
Physical address BRANDWACHT OFFICE PARK, TRUMALI ROAD, STELLENBOSCH, 7600

Postal address PO BOX 12084, DIE BOORD, 7613
BKR LOGISTA INCORPORATED

Profession code CHARTERED ACCOUNTS Status NAME CHANGE
Profession number 932728 Profession AUDITOR
Reg. entry date - Start date -
Expiry date - End date 2008/01/01
Reference number - CM31 completed -
Fine letter - CM31 received -
Physical address BRANDWACHT OFFICE PARK, TRUMALI ROAD, STELLENBOSCH, 7600

Postal address PO BOX 12084, DIE BOORD, 7613
LOGISTA INCOPORATED
Profession code CHARTERED ACCOUNTS Status NAME CHANGE
Profession number - Profession AUDITOR
Physical address 170 DORP STREET, STELLENBOSCH, 7600

Postal address P O BOX 6021, UNIEDAL, 7612
DOUGLAS DIX-PEEK AND COMPANY

Profession code CHARTERED ACCOUNTS Status RESIGN
Profession number 921017E Profession AUDITOR
Reg. entry date 1995/08/24 Start date 1995/08/24
Expiry date - End date 2004/09/29
Reference number - CM31 completed 1995/08/24
Fine letter - CM31 received 1995/08/23
Physical address 121 WORLDS VIEW, PROSPECT ROAD, BEREA, 2198

Postal address P O BOX 17828, HILBROW, 2038
KPMG INC
Profession code CHARTERED ACCOUNTS Status RESIGN
Printed: 2018/02/27 15:08 6

Profession number 900141F Profession AUDITOR
Physical address -
Postal address -
CAPITAL INFORMATION
No capital information to display.
HISTORY
Effective Date Change Type
2017/08/25 CO/CC ANNUAL RETURN
(COMPANY / CLOSE CORPORATION AR FILING - WEB SERVICES : REF NO. : 581756960)
2015/03/12 DIRECTOR/MEMBER/SECRETARY/TRUST/BOTH DIRECTOR AND OFFICER
(DIRECTOR PERCIVAL JAMES KNIGHT DETAILS WAS CHANGED)
(DIRECTOR GRAHAM ALAN POWER DETAILS WAS CHANGED)
(DIRECTOR PIETER JOHAN VAN DER WESTHUYSEN DETAILS WAS CHANGED)
(DIRECTOR JOSEPH MARTIN WRAGGE DETAILS WAS CHANGED)
(DIRECTOR JOHN CELLARIUS HULME DETAILS WAS CHANGED)
(DIRECTOR WILLEM JACOBUS DE LANGE DETAILS WAS CHANGED)
(DIRECTOR FRANS STEFANUS BOTHMA WAS ADDED)
2013/01/25 LOCATION OF COMPANY RECORDS
(NO INFORMATION TO DISPLAY)
2012/11/16 REGISTERED ADDRESS CHANGE
(BRANDWACHT OFFICE PARKTRUMALI ROADSTELLENBOSCH7600)
2012/11/16 POSTAL ADDRESS CHANGE
(P O BOX 12084DIE BOORD7613)
2011/09/14 CANCELLATION OF DEREGISTRATION PROCESS
(ANNUAL RETURN NON COMPLIANCE - CANCELLATION OF DEREGISTRATION)
(SURNAME=VAN DER WESTHUYSENFULL FORENAMES=PIETER JOHANID
NO=6106165010082STATUS :ACTIVENATURE OF CHANGE=NONE)
(SURNAME=POWERFULL FORENAMES=GRAHAM ALANID NO=5504065169084STATUS
:ACTIVENATURE OF CHANGE=NONE)
(SURNAME=DE LANGEFULL FORENAMES=WILLEM JACOBUSID NO=4403300100262STATUS
(SURNAME=HULMEFULL FORENAMES=JOHN CELLARIUSID NO=5601115013005STATUS
Printed: 2018/02/27 15:08 7

(SURNAME=WRAGGEFULL FORENAMES=JOSEPH MARTINID NO=4803135123084STATUS
(SURNAME=KNIGHTFULL FORENAMES=PERCIVAL JAMESID NO=5810295049081STATUS
:ACTIVENATURE OF CHANGE=APPOINTED 01/02/2010)
(SURNAME=VAN DER VYVERFULL FORENAMES=GIDEONID NO=6509055115087STATUS
:RESIGNEDNATURE OF CHANGE=DIRECTOR RESIGNED)
:ACTIVENATURE OF CHANGE=GEEN)
(SURNAME=MATHIESONFULL FORENAMES=CRAIG ANTHONYID NO=6111185027082STATUS
:ACTIVENATURE OF CHANGE=APPOINTED 18/08/2009)
(SURNAME=JONCKFULL FORENAMES=HENDRIK JOACHIMID NO=6706015009083STATUS
Printed: 2018/02/27 15:08 8

2008/01/01 AUDITOR/ACC OFFICER CHANGE
(LOGISTA INCORPORATEDBRANDWACHT OFFICE PARKTRUMALI ROADSTELLENBOSCH7600PO
BOX 12084DIE BOORD7613STATUS : CURRENT)
(BKR LOGISTA INCORPORATEDBRANDWACHT OFFICE PARKTRUMALI
ROADSTELLENBOSCH7600PO BOX 12084DIE BOORD7613STATUS : NAME CHANGE)
NO=6106165010082STATUS :ACTIVENATURE OF CHANGE=NO CHANGE)
:ACTIVENATURE OF CHANGE=NO CHANGE)
2006/07/18 NAME CHANGE
(TYGER WATERFRONT DEVELOPMENTS)
:ACTIVENATURE OF CHANGE=APPOINTMENT: 1 APRIL 2006)
NO=6106165010082STATUS :ACTIVENATURE OF CHANGE=APPOINTMENT: 1 APRIL 2006)
(SURNAME=SLABBERTFULL FORENAMES=BENJAMIN JACQUESID NO=6512270100209STATUS
:RESIGNEDNATURE OF CHANGE=RESIGNED: 1 APRIL 2006)
(P O BOX 6021UNIEDAL7612)
(170 DORP STREETSTELLENBOSCH7600)
(BKR LOGISTA INCORPORATEDBRANDWACHT OFFICE PARKTRUMALI
ROADSTELLENBOSCH7600PO BOX 12084DIE BOORD7613STATUS : ADDRESS CHANGE)
(ADD RECORDNAME : = BKR LOGISTA INCORPORATEDSTATUS : = CURRENT)
(CHANGE RECORDNAME : = LOGISTA INCOPORATEDSTATUS : = NAME CHANGE)
(CHANGE RECORDSURNAME = DE LANGEFIRST NAMES = WILLEM JACOBUSSTATUS = ACTIVE)
(CHANGE RECORDSURNAME = HULMEFIRST NAMES = JOHN CELLARIUSSTATUS = ACTIVE)
Printed: 2018/02/27 15:08 9
(CHANGE RECORDSURNAME = SLABBERTFIRST NAMES = BENJAMIN JACQUES STATUS = ACTIVE)
(UNIT 4B DURBANVILLEINDUSTRIAL PARKLILIE STREETDURBANVILLE7551)
(P O BOX 1313DURBANVILLE7551)
(CHANGE RECORDNAME : = KPMG INCSTATUS : = RESIGN)
(CHANGE RECORDNAME : = DOUGLAS DIX-PEEK AND COMPANYSTATUS : = CURRENT)
(ADD RECORDNAME : = LOGISTA INCOPORATEDSTATUS : = CURRENT)
(ADD RECORDNAME : = KPMGSTATUS : = RESIGN)
(VYGEBOORD VILLAGE)
(CHANGE RECORDSURNAME = LEVINFIRST NAMES = BARRYSTATUS = RESIGNED)
(P O BOX 560PAROW7500)
(PAROW CHAMBERS121 VOORTREKKER ROADPAROW)
1996/09/27 CHANGE OF BOOKYEAR
(BASICPROPS 44)
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Printed: 2018/02/27 15:08 10

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Company Report

Date requested 2018/02/27 15:02

Name ALTONA DEVELOPMENTS

DIRECTOR AND OTHER SUMMARY

Enterprise name ALTONA DEVELOPMENTS Status IN BUSINESS

Printed: 2018/02/27 15:08 1

DIRECTORS AND OTHER (12)

Residential address 113 PAARLVALLEI STREET, Member contribution (R) 0.00

Residential address WOONSTEL 806, TWO Member contribution (R) 0.00

Residential address 30 PINEWOOD ROAD, Member contribution (R) 0.00

Residential address NO 9 FIG TREE ESTATE, Member contribution (R) 0.00

Residential address PINMORE 101, THE Member contribution (R) 0.00

Residential address 6 SESBANIA STREET, Member contribution (R) 0.00

Residential address - Member contribution (R) 0.00

Postal address P O BOX 7271, ROGGEBAAI,

Residential address NO 54 AVENUE DES Member contribution (R) 0.00

Residential address 221 HELDERBERG COLLEGE Member contribution (R) 0.00

Residential address 6 ECKERNFOERDE FLATS Member contribution (R) 0.00

Residential address 13 SAVUTI SECURITY Member contribution (R) 0.00

SECRETARY COMPANIES AND CCS (NONE)

COMPANY SECRETARY NATURAL PERSONS (NONE)

BOTH DIRECTOR / OFFICERS (NONE)

ALTERNATIVE DIRECTORS (NONE)

LOCAL MANAGERS (NONE)

Printed: 2018/02/27 15:08 5

Physical address BRANDWACHT OFFICE PARK, TRUMALI ROAD, STELLENBOSCH, 7600

BKR LOGISTA INCORPORATED

Physical address BRANDWACHT OFFICE PARK, TRUMALI ROAD, STELLENBOSCH, 7600

Physical address 170 DORP STREET, STELLENBOSCH, 7600

DOUGLAS DIX-PEEK AND COMPANY

Physical address 121 WORLDS VIEW, PROSPECT ROAD, BEREA, 2198

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