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Totara Hill Farms Limited

Type: NZ Limited Company (Ltd)
9429040310022
NZBN
146507
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & service & registered address used since 22 Jul 2011

Totara Hill Farms Limited, a registered company, was started on 24 Jul 1963. 9429040310022 is the NZ business identifier it was issued. The company has been managed by 4 directors: Matthew Martin Miller - an active director whose contract started on 28 Apr 1982,
Martin Mathew Miller - an active director whose contract started on 28 Apr 1982,
Lorraine Illa Miller - an active director whose contract started on 28 Apr 1982,
Grant William Miller - an active director whose contract started on 01 Jul 2021.
Updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: physical, service).
Totara Hill Farms Limited had been using 102 Clyde Street, Balclutha as their physical address up until 22 Jul 2011.
Past names for the company, as we identified at BizDb, included: from 17 Oct 1991 to 08 Sep 2003 they were named W B Miller and Son Limited, from 24 Jul 1963 to 17 Oct 1991 they were named W B Miller & Son Ltd.
A total of 55000 shares are allocated to 7 shareholders (6 groups). The first group is comprised of 1 share (0%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Finally the 3rd share allocation (26496 shares 48.17%) made up of 1 entity.

Addresses

Previous addresses

Address: 102 Clyde Street, Balclutha New Zealand

Physical address used from 29 Jul 2002 to 22 Jul 2011

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Registered address used from 29 Jul 2002 to 22 Jul 2011

Address: 102-104 Clyde Street, Balclutha

Physical address used from 28 Jul 1999 to 29 Jul 2002

Address: Same As Registered Office

Physical address used from 28 Jul 1999 to 28 Jul 1999

Address: -

Physical address used from 31 Jul 1998 to 28 Jul 1999

Address: Shand Thomson & Co, 102-104 Clyde Street, Balclutha

Registered address used from 01 Jul 1997 to 29 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 55000

Annual return filing month: July

Annual return last filed: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Miller, Grant William Owaka
9586
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henderson, Jan-louise Balclutha
Balclutha
9230
New Zealand
Shares Allocation #3 Number of Shares: 26496
Director Miller, Matthew Martin Rd 2
Owaka
9586
New Zealand
Shares Allocation #4 Number of Shares: 27001
Entity (NZ Limited Company) O'malley & Co Nominees (2021) Limited
Shareholder NZBN: 9429050043309
Balclutha
9230
New Zealand
Entity (NZ Limited Company) Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Balclutha
Balclutha
9230
New Zealand
Shares Allocation #5 Number of Shares: 1500
Individual Miller, Lorraine Illa Rd 2
Owaka
9586
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Miller, Richard John Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'malley, Noel Howard Balclutha
Balclutha
9230
New Zealand
Individual O'malley, Noel Howard Balclutha
Balclutha
9230
New Zealand
Individual O'malley, Noel Howard Balclutha
Balclutha
9230
New Zealand
Individual Tuhura-miller, Wiremu Daryl Balclutha
Balclutha
9230
New Zealand
Individual Miller, Daniel Stanely Martin Rd 1
Owaka
9585
New Zealand
Individual O'malley, Noel Howard Balclutha
Balclutha
9230
New Zealand
Individual Miller, Martin Mathew Rd 2
Owaka
9586
New Zealand
Individual Miller, Dean Raymond Owaka
Owaka
9535
New Zealand
Individual Johnsonte, James William Balclutha
Directors

Matthew Martin Miller - Director

Appointment date: 28 Apr 1982

Address: Rd 2, Owaka, 9586 New Zealand

Address used since 19 Jul 2012


Martin Mathew Miller - Director

Appointment date: 28 Apr 1982

Address: Rd 2, Owaka, 9586 New Zealand

Address used since 19 Jul 2012


Lorraine Illa Miller - Director

Appointment date: 28 Apr 1982

Address: Rd 2, Owaka, 9586 New Zealand

Address used since 19 Jul 2012


Grant William Miller - Director

Appointment date: 01 Jul 2021

Address: Owaka, 9586 New Zealand

Address used since 01 Jul 2021

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