Heartland Bank Limited, a registered company, was registered on 30 Sep 2010. 9429031360449 is the NZBN it was issued. This company has been run by 19 directors: Jeffrey Kenneth Greenslade - an active director whose contract began on 30 Sep 2010,
Edward John Harvey - an active director whose contract began on 31 Dec 2015,
Bruce Robertson Irvine - an active director whose contract began on 31 Dec 2015,
Kathryn Mitchell - an active director whose contract began on 29 Mar 2019,
Shelley Maree Ruha - an active director whose contract began on 01 Jan 2020.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 35 Teed Street, Newmarket, Auckland, 1023 (category: physical, registered).
Heartland Bank Limited had been using 75 Riccarton Road, Riccarton, Christchurch as their registered address up to 01 May 2015.
Past names used by this company, as we found at BizDb, included: from 01 Jun 2011 to 31 Dec 2015 they were called Heartland New Zealand Limited, from 29 Sep 2010 to 01 Jun 2011 they were called Building Society Holdings Limited.
A single entity owns all company shares (exactly 565429869 shares) - Heartland Group Holdings Limited - located at 1023, Newmarket, Auckland.
Principal place of activity
35 Teed Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: 75 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 02 May 2011 to 01 May 2015
Address: 233 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Sep 2010 to 02 May 2011
Basic Financial info
Total number of Shares: 565429869
NZSX Code: HBL
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 565429869 | |||
| Entity (NZ Limited Company) | Heartland Group Holdings Limited Shareholder NZBN: 9429046912374 |
Newmarket Auckland 1023 New Zealand |
06 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trust, Heartland |
Newmarket Auckland 1023 New Zealand |
07 Nov 2016 - 06 Nov 2018 |
| Individual | Gunning, Stephen |
Takapuna Auckland 0622 New Zealand |
04 Nov 2014 - 02 Nov 2015 |
| Individual | Carter, Philip Maurice |
Northwood Christchurch 8051 New Zealand |
01 Nov 2012 - 06 Nov 2018 |
| Individual | Carter, Philip Maurice |
Northwood Christchurch 8051 New Zealand |
01 Nov 2012 - 06 Nov 2018 |
| Entity | Oceania And Eastern Limited Shareholder NZBN: 9429038426780 Company Number: 693940 |
110 Customs Street West Auckland Null New Zealand |
29 Sep 2011 - 06 Nov 2018 |
| Entity | Pyne Holdings Limited Shareholder NZBN: 9429032698244 Company Number: 2141599 |
29 Sep 2011 - 01 Nov 2012 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
05 Nov 2012 - 02 Nov 2015 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
02 Nov 2015 - 06 Nov 2018 |
| Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
07 Apr 2014 - 02 Nov 2015 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29 Sep 2011 - 05 Nov 2012 | |
| Entity | Exsmi Limited Shareholder NZBN: 9429035998839 Company Number: 1300747 |
07 Apr 2014 - 04 Nov 2014 | |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
02 Nov 2015 - 07 Nov 2016 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
29 Sep 2011 - 01 Nov 2012 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
02 Nov 2015 - 07 Nov 2016 | |
| Other | Accident Compensation Corporation | 05 Nov 2012 - 07 Nov 2016 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
05 Nov 2012 - 05 Nov 2013 | |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
04 Nov 2014 - 06 Nov 2018 |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
05 Nov 2013 - 07 Apr 2014 | |
| Individual | Trust, Heartland |
Newmarket Auckland 1023 New Zealand |
07 Nov 2016 - 06 Nov 2018 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland Null 1010 New Zealand |
02 Nov 2015 - 06 Nov 2018 |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
05 Nov 2012 - 07 Apr 2014 | |
| Entity | Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 |
29 Sep 2011 - 05 Nov 2013 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
04 Nov 2014 - 02 Nov 2015 | |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
01 Nov 2012 - 05 Nov 2012 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
29 Sep 2011 - 01 Nov 2012 | |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
05 Nov 2013 - 04 Nov 2014 | |
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
29 Sep 2011 - 05 Nov 2013 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
04 Nov 2014 - 06 Nov 2018 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
05 Nov 2013 - 07 Apr 2014 | |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282-292 Lambton Quay Wellington 6011 New Zealand |
23 Dec 2016 - 06 Nov 2018 |
| Entity | Marac Financial Services Limited Shareholder NZBN: 9429037058234 Company Number: 1105799 |
30 Sep 2010 - 29 Sep 2011 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
07 Nov 2016 - 06 Nov 2018 |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
18 Halton Street Christchurch Null 8052 New Zealand |
29 Sep 2011 - 06 Nov 2018 |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
07 Apr 2014 - 04 Nov 2014 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
05 Nov 2012 - 04 Nov 2014 | |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
01 Nov 2012 - 05 Nov 2012 | |
| Entity | Pyne Holdings Limited Shareholder NZBN: 9429032698244 Company Number: 2141599 |
29 Sep 2011 - 01 Nov 2012 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29 Sep 2011 - 05 Nov 2012 | |
| Entity | Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 |
29 Sep 2011 - 05 Nov 2013 | |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282-292 Lambton Quay Wellington 6011 New Zealand |
23 Dec 2016 - 06 Nov 2018 |
| Entity | Oceania And Eastern Limited Shareholder NZBN: 9429038426780 Company Number: 693940 |
110 Customs Street West Auckland Null New Zealand |
29 Sep 2011 - 06 Nov 2018 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
05 Nov 2012 - 02 Nov 2015 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
05 Nov 2013 - 07 Apr 2014 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland Null 1010 New Zealand |
02 Nov 2015 - 06 Nov 2018 |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
05 Nov 2012 - 05 Nov 2013 | |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
05 Nov 2013 - 04 Nov 2014 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland Null 1010 New Zealand |
02 Nov 2015 - 06 Nov 2018 |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
04 Nov 2014 - 06 Nov 2018 |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
18 Halton Street Christchurch Null 8052 New Zealand |
29 Sep 2011 - 06 Nov 2018 |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
18 Halton Street Christchurch Null 8052 New Zealand |
29 Sep 2011 - 06 Nov 2018 |
| Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
07 Apr 2014 - 02 Nov 2015 | |
| Entity | Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 |
29 Sep 2011 - 05 Nov 2013 | |
| Other | Accident Compensation Corporation | 29 Sep 2011 - 01 Nov 2012 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
29 Sep 2011 - 01 Nov 2012 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
02 Nov 2015 - 07 Nov 2016 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
29 Sep 2011 - 01 Nov 2012 | |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
05 Nov 2013 - 07 Apr 2014 | |
| Entity | Leveraged Equities Limited Shareholder NZBN: 9429033212951 Company Number: 1971669 |
01 Nov 2012 - 05 Nov 2012 | |
| Entity | Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Company Number: 345624 |
29 Sep 2011 - 01 Nov 2012 | |
| Entity | Exsmi Limited Shareholder NZBN: 9429035998839 Company Number: 1300747 |
07 Apr 2014 - 04 Nov 2014 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
02 Nov 2015 - 06 Nov 2018 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
04 Nov 2014 - 06 Nov 2018 |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282-292 Lambton Quay Wellington 6011 New Zealand |
23 Dec 2016 - 06 Nov 2018 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
07 Nov 2016 - 06 Nov 2018 |
| Entity | Marac Financial Services Limited Shareholder NZBN: 9429037058234 Company Number: 1105799 |
30 Sep 2010 - 29 Sep 2011 | |
| Individual | Trust, Heartland |
Newmarket Auckland 1023 New Zealand |
07 Nov 2016 - 06 Nov 2018 |
| Individual | Carter, Philip Maurice |
Northwood Christchurch 8051 New Zealand |
01 Nov 2012 - 06 Nov 2018 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
04 Nov 2014 - 06 Nov 2018 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin Null New Zealand |
02 Nov 2015 - 06 Nov 2018 |
| Entity | Seniors Money International Limited Shareholder NZBN: 9429035998839 Company Number: 1300747 |
07 Apr 2014 - 04 Nov 2014 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
04 Nov 2014 - 02 Nov 2015 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
01 Nov 2012 - 05 Nov 2012 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
05 Nov 2012 - 07 Apr 2014 | |
| Other | Null - Accident Compensation Corporation | 29 Sep 2011 - 01 Nov 2012 | |
| Entity | Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Company Number: 345624 |
29 Sep 2011 - 01 Nov 2012 | |
| Other | Null - Heartland Trust | 01 Nov 2012 - 05 Nov 2012 | |
| Entity | Leveraged Equities Limited Shareholder NZBN: 9429033212951 Company Number: 1971669 |
01 Nov 2012 - 05 Nov 2012 | |
| Entity | Seniors Money International Limited Shareholder NZBN: 9429035998839 Company Number: 1300747 |
07 Apr 2014 - 04 Nov 2014 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
01 Nov 2012 - 05 Nov 2012 | |
| Other | Null - Accident Compensation Corporation | 05 Nov 2012 - 07 Nov 2016 | |
| Individual | Wilson, Brett |
Takapuna Auckland 0622 New Zealand |
04 Nov 2014 - 02 Nov 2015 |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
02 Nov 2015 - 07 Nov 2016 | |
| Entity | Oceania And Eastern Limited Shareholder NZBN: 9429038426780 Company Number: 693940 |
110 Customs Street West Auckland Null New Zealand |
29 Sep 2011 - 06 Nov 2018 |
| Other | Heartland Trust | 01 Nov 2012 - 05 Nov 2012 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
07 Apr 2014 - 04 Nov 2014 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
05 Nov 2012 - 04 Nov 2014 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
07 Nov 2016 - 06 Nov 2018 |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
04 Nov 2014 - 06 Nov 2018 |
Ultimate Holding Company
Jeffrey Kenneth Greenslade - Director
Appointment date: 30 Sep 2010
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 16 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Sep 2010
Edward John Harvey - Director
Appointment date: 31 Dec 2015
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Dec 2016
Bruce Robertson Irvine - Director
Appointment date: 31 Dec 2015
Address: Strowan, Christhchurch, 8052 New Zealand
Address used since 05 Jan 2016
Kathryn Mitchell - Director
Appointment date: 29 Mar 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 29 Mar 2019
Shelley Maree Ruha - Director
Appointment date: 01 Jan 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2020
Simon Ross Tyler - Director
Appointment date: 08 Nov 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 08 Nov 2022
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 13 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2010
Ellen Frances Comerford - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 12 Mar 2021
ASIC Name: The Hollard Insurance Company Pty Ltd
Address: Lavender Bay, Nsw, 2060 Australia
Address used since 01 Jan 2017
Address: Chatswood, Nsw, 2067 Australia
Vanessa Cynthia May Stoddart - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 01 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2016
Graham Russell Kennedy - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 29 Mar 2019
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 30 Sep 2010
Christopher Robert Mace - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 31 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2010
Gregory Raymond Tomlinson - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 31 Oct 2018
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 02 Nov 2015
Nicola Jean Greer - Director (Inactive)
Appointment date: 31 Dec 2015
Termination date: 25 Jul 2016
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 05 Jan 2016
Deborah Jane Taylor - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 31 Dec 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Dec 2014
Gary Richard Leech - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 31 Oct 2014
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 17 Dec 2013
Bruce Robertson Irvine - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 27 Aug 2013
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 30 Sep 2010
Bryan William Mogridge - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 28 Oct 2011
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 30 Sep 2010
George Arthur Churchill Gould - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 25 Mar 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 Sep 2010
Michelle Anne Smith - Director (Inactive)
Appointment date: 04 Oct 2010
Termination date: 29 Nov 2010
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 04 Oct 2010
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