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
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
Heartland announces DRP strike price and AUD FX rate Mon, Sep 08 2025 08:53 am CORPACT
Ongoing Disclosure Notice - S Buggle Tue, Sep 02 2025 09:09 am SHINTR
ASX Appendix 3A.1 Thu, Aug 21 2025 09:41 am CORPACT
Heartland announces FY2025 result and outlook for FY2026 Thu, Aug 21 2025 09:01 am FLLYR
Heartland FY2025 results, annual report and Annual Meeting Wed, Jul 16 2025 09:23 am GENERAL
ASX Appendix 3H Tue, Jul 08 2025 09:49 am GENERAL

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


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