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HEARTLAND GROUP HOLDINGS LIMITED (HGH)

Listed NZX

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Link Market Services New Zealand
Level 30 PwC Tower 15 Customs Street West Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail

Company details

ISIN: NZHGHE0007S9

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

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jeff GreensladeCEO01/11/2018
    Chris FloodDeputy CEO01/11/2022
    Myles PerryCFO30/01/2019
    Simon TylerIndependent Director08/11/2022
    Christopher MaceIndependent Director01/11/2018
    Gregory TomlinsonNon Exec Director01/11/2018
    John HarveyDirector01/11/2018
    Geoff SummerhayesDirector01/10/2021
    Kate MitchellDirector01/10/2021

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Geoffrey RickettsChairman01/11/201813/03/2023
    Ellie ComerfordIndependent Director01/11/201812/03/2021
    Vanessa StoddartIndependent Director01/01/2020
    David MackrellCFO01/11/201821/12/2018

    Date of first appointment, title may have changed.