Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| FROM | TO | |
| HEARTLAND GROUP HOLDINGS LIMITED | 01/11/2018 | |
| HEARTLAND BANK LIMITED | 31/12/2015 | 31/10/2018 |
| HEARTLAND NEW ZEALAND LIMITED | 01/06/2011 | 31/12/2015 |
| BUILDING SOCIETY HOLDINGS LIMITED | 01/06/2011 |
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: Level 3, Heartland House, 35 Teed Street, NEWMARKET, AUC, NEW ZEALAND, 1023
Tel: 09 927 9136
Date first listed: 01/11/2018
a corporate restructure rather than a delisting took effect on 31 October 2018, with all of the shares in Heartland Bank Limited being exchanged for shares in Heartland Group, and Heartland Bank becoming a wholly-owned subsidiary of Heartland Group. In addition, the Australian group companies were transferred from Heartland Bank to Heartland Group | 31/10/2018 |
a corporate restructure rather than a delisting took effect on 31 October 2018, with all of the shares in Heartland Bank Limited being exchanged for shares in Heartland Group, and Heartland Bank becoming a wholly-owned subsidiary of Heartland Group. In addition, the Australian group companies were transferred from Heartland Bank to Heartland Group | 31/10/2018 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Gregory Tomlinson | Non Exec Chairman | 01/11/2018 |
| Andrew Dixson | CEO | 18/02/2020 |
| Simon Beckett | Independent Director | 27/06/2024 |
| John Harvey | Independent Director | 01/11/2018 |
| Rob Bell | Independent Director | 27/06/2024 |
| Kate Mitchell | Independent Director | 01/10/2021 |
| Phoebe Gibbons | General Counsel | 31/05/2022 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Geoff Summerhayes | Director | 01/10/2021 | 01/03/2026 |
| Chris Flood | Deputy CEO | 01/11/2022 | 31/10/2024 |
| Jeff Greenslade | CEO | 01/11/2018 | 30/09/2024 |
| Geoffrey Ricketts | Chairman | 01/11/2018 | 13/03/2023 |
| Christopher Mace | Independent Director | 01/11/2018 | 28/10/2021 |
| Ellie Comerford | Independent Director | 01/11/2018 | 12/03/2021 |
| Cherise Barrie | CFO | 03/05/2019 | 18/02/2020 |
| Vanessa Stoddart | Independent Director | 01/01/2020 | |
| Myles Perry | CFO | 30/01/2019 | 03/05/2019 |
| David Mackrell | CFO | 01/11/2018 | 21/12/2018 |
Date of first appointment, title may have changed.
