Heartland Group Holdings

Heartland Group Holdings Limited (NZX:HGH) is a financial services group with operations in New Zealand and Australia.

In New Zealand, Heartland Bank Limited (NZX:HBL) is a registered bank that focuses on 'best or only' banking products in three key markets: Household (which includes investment products, consumer lending, reverse mortgages and motor vehicle lending); Business; and Rural. In Australia, Heartland is a specialist provider of reverse mortgage loans and also provides funding to partners in the Small Business and Consumer Lending sectors.

Company Details

Registered Office: Level Three Heartland House,, 35 Teed Street, New Market, Auckland 1023

Postal Address: Level Three Heartland House,, 35 Teed Street, New Market, Auckland 1023

Telephone: 09-927-9986

Facsimile: n/a

Website: https://www.heartlandgroup.info/

First Listed: 01/02/2011

Balance Date: 30 June

AGM: 13/11/2025

Directors and Executives

Simon Beckett

Independent Non-Executive Director

Robert Bell

Independent Non-Executive Director

Andrew Dixson

Chief Executive Officer

Phoebe Gibbons

Corporate Counsel

Edward John Harvey

Independent Non-Executive Director

Kathryn Mitchell

Independent Non-Executive Director

Greg Tomlinson

Chair

Announcements

Title	Date	Type
Results of Heartland 2025 Annual General Meeting	Thu, Nov 13 2025 12:19 pm	MEETING
Heartland 2025 Annual General Meeting	Thu, Nov 13 2025 09:02 am	MEETING
Heartland trading update	Thu, Oct 23 2025 09:58 am	MKTUPDTE
Ongoing Disclosure Notice - S Beckett	Fri, Oct 10 2025 02:34 pm	SHINTR
Heartland publishes Annual Report, Climate Report and NOM	Tue, Sep 30 2025 08:55 am	ANNREP
ASX Appendix 3H	Mon, Sep 29 2025 10:37 am	GENERAL
Ongoing Disclosure Notice - J Harvey	Thu, Sep 18 2025 04:28 pm	SHINTR
HGH 2025 Final Dividend - ASX Appendix 2A	Fri, Sep 12 2025 09:49 am	CORPACT
Notification of Allotment of Securities	Fri, Sep 12 2025 09:01 am	SECISSUE
Heartland 2025 final dividend: Updated ASX Appendix 3A	Mon, Sep 08 2025 09:38 am	CORPACT

Major Holdings Announcements

Date	Name	No. Held	%	Current
07/03/25	Tomlinson Group HGH Limited	83,335,936	-	8.89
19/02/25	FirstCape Group Limited	46,358,522	5.54	4.95
13/02/25	Accident Compensation Corporation	47,119,131	5.00	5.03
01/05/24	Jarden Securities Limited	504,820	5.04	0.05
29/04/24	Jarden Securities Limited and Harbo	46,936,919	4.67	5.04
01/11/18	Harrogate Trustee Limited and Grego	53,975,036	-	9.55

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
02/09/25	Shane Michael Buggle	50,900	-	-	-
25/03/25	Edward John Harvey	208,507	-	-	-
13/03/25	Simon Ross Tyler	50,000	-	-	-
10/03/25	Robert Bell	17,400	-	-	-
06/09/24	Robert Christian Buchan	5,400	-	-	-
03/05/24	Shelley Maree Ruha	200,000	-	-	-
03/05/24	Jeffrey Kenneth Greensl	2,650,954	-	-	-
03/05/24	Bruce Robertson Irvine	903,606	-	-	-
03/05/24	Andrew Peter Dixson	550,000	-	-	-
03/05/24	Kate Morrison	139,647	-	-	-
16/04/24	Gregory Raymond Tomlins 83,335,936	-	-		-
02/11/22	Geoffrey Edward Summerh	20,000	-	-	-
05/09/22	Kathryn Mitchell	108,088	-	-	-
05/09/22	Geoffrey Thomas Rickett 14,933,951	-	-		-
03/06/21	Laura Anne Byrne	240,326	-	-	-
31/03/20	Christopher Patrick Fra	1,618,499	-	-	-
08/11/18	Graham Russell Kennedy	534,780	-	-	-
08/11/18	Christopher Robert Mace 14,337,489	-	-		-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 04/09/2025