General information

Totara Hill Farms Limited

Type: NZ Limited Company (Ltd)
9429040310022
New Zealand Business Number
146507
Company Number
Registered
Company Status

Totara Hill Farms Limited (issued an NZBN of 9429040310022) was registered on 24 Jul 1963. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, service). 102 Clyde Street, Balclutha had been their physical address, until 22 Jul 2011. Totara Hill Farms Limited used other names, namely: W B Miller and Son Limited from 17 Oct 1991 to 08 Sep 2003, W B Miller & Son Ltd (24 Jul 1963 to 17 Oct 1991). 55000 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Miller, Grant William (an individual) located at Owaka postcode 9586. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Henderson, Jan-Louise (an individual) - located at Balclutha, Balclutha. Next there is the 3rd group of shareholders, share allocation (26496 shares, 48.17%) belongs to 1 entity, namely:
Miller, Matthew Martin, located at Rd 2, Owaka (a director). Our information was updated on 31 May 2025.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & service & registered 22 Jul 2011
Directors
Name and Address Role Period
Matthew Martin Miller
Rd 2, Owaka, 9586
Address used since 19 Jul 2012
Director 28 Apr 1982 - current
Martin Mathew Miller
Rd 2, Owaka, 9586
Address used since 19 Jul 2012
Director 28 Apr 1982 - current
Lorraine Illa Miller
Rd 2, Owaka, 9586
Address used since 19 Jul 2012
Director 28 Apr 1982 - current
Grant William Miller
Owaka, 9586
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Addresses
Previous address Type Period
102 Clyde Street, Balclutha Physical 29 Jul 2002 - 22 Jul 2011
Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered 29 Jul 2002 - 22 Jul 2011
102-104 Clyde Street, Balclutha Physical 28 Jul 1999 - 29 Jul 2002
Same As Registered Office Physical 28 Jul 1999 - 28 Jul 1999
- Physical 31 Jul 1998 - 28 Jul 1999
Shand Thomson & Co, 102-104 Clyde Street, Balclutha Registered 01 Jul 1997 - 29 Jul 2002
Financial Data
Financial info
55000
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Miller, Grant William
Individual
Owaka
9586
02 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henderson, Jan-louise
Individual
Balclutha
Balclutha
9230
02 May 2012 - current
Shares Allocation #3 Number of Shares: 26496
Shareholder Name Address Period
Miller, Matthew Martin
Director
Rd 2
Owaka
9586
17 Oct 2018 - current
Shares Allocation #4 Number of Shares: 27001
Shareholder Name Address Period
O'malley & Co Nominees (2021) Limited
Shareholder NZBN: 9429050043309
Entity (NZ Limited Company)
Balclutha
9230
17 Mar 2023 - current
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
06 Jul 2006 - current
Shares Allocation #5 Number of Shares: 1500
Shareholder Name Address Period
Miller, Lorraine Illa
Individual
Rd 2
Owaka
9586
24 Jul 1963 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Miller, Richard John
Individual
Balclutha
Balclutha
9230
02 May 2012 - current

Historic shareholders

Shareholder Name Address Period
O'malley, Noel Howard
Individual
Balclutha
Balclutha
9230
24 Jul 1963 - 17 Mar 2023
O'malley, Noel Howard
Individual
Balclutha
Balclutha
9230
24 Jul 1963 - 17 Mar 2023
O'malley, Noel Howard
Individual
Balclutha
Balclutha
9230
24 Jul 1963 - 17 Mar 2023
Tuhura-miller, Wiremu Daryl
Individual
Balclutha
Balclutha
9230
23 Jun 2022 - 23 Jun 2022
Miller, Daniel Stanely Martin
Individual
Rd 1
Owaka
9585
23 Jun 2022 - 23 Jun 2022
O'malley, Noel Howard
Individual
Balclutha
Balclutha
9230
24 Jul 1963 - 17 Mar 2023
Miller, Martin Mathew
Individual
Rd 2
Owaka
9586
24 Jul 1963 - 17 Oct 2018
Miller, Dean Raymond
Individual
Owaka
Owaka
9535
02 May 2012 - 23 Jun 2022
Johnsonte, James William
Individual
Balclutha
24 Jul 1963 - 27 Jun 2010
Location
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