Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| HEARTLAND BANK LIMITED | 31/12/2015 | |
| HEARTLAND NEW ZEALAND LIMITED | 01/06/2011 | 31/12/2015 |
| BUILDING SOCIETY HOLDINGS LIMITED | 01/06/2011 |
REGISTRY:
Address: Level 3 Heartland House, 35 Teed Street Newmarket Auckland, 1023
Tel: Fax:
Date first listed: 01/02/2011
Company Secretary:
Sector: Finance & Other Services Industry Group: Services
Activities:
| name changed to Heartland Bank Limited | 31/12/2015 |
| Heartland New Zealand Limited (NZX: HNZ) has received a further notice from Washington Securities Pty Limited (Washington) that it intends to make unsolicited offers to purchase HNZ shares from certain HNZ shareholders for $0.55 per share on 11 September 2013. The price offered by Washington is substantially below the current market price (which was $0.86 at the close of trading on 10 September 2013). You can check the current market price for HNZ shares at www.nzx.com/companies/HNZ | 11/09/2013 |
| following the maturity of MAR010 on 15 July 2013, MAR will be delisting from NZX at close of business on Monday, 26th August 2013 | 26/08/2013 |
| name changed from Building Society Holdings Limited | 01/06/2011 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jeff Greenslade | CEO | 30/09/2010 |
| Simon Owen | CFO | 13/06/2012 |
| John Harvey | Independent Director | |
| Deborah Taylor | Independent Director | 10/12/2014 |
| Graham Kennedy | Director | 30/09/2010 |
| Gregory Tomlinson | Director | 18/03/2013 |
| Christopher Mace | Director | 30/09/2010 |
| Nicola Greer | Director | 26/07/2013 |
| Gary Leech | Director | 30/09/2010 |
| Geoffrey Ricketts | Director | 30/09/2010 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bruce Irvine | Chairman | 30/09/2010 | 27/08/2013 |
| Sean Kam | CFO | 01/04/2012 | |
| Bryan Mogridge | Director | 30/09/2010 | 28/10/2011 |
| Michelle Smith | Independent Director | 04/10/2010 | 29/11/2010 |
Date of first appointment, title may have changed.
