General information
Heartland Bank Limited
Type: NZ Limited Company (Ltd)9429031360449
New Zealand Business Number
3152425
Company Number
Registered
Company Status
Heartland Bank Limited (NZBN 9429031360449) was started on 30 Sep 2010. 2 addresses are currently in use by the company: 35 Teed Street, Newmarket, Auckland, 1023 (type: physical, registered). 75 Riccarton Road, Riccarton, Christchurch had been their registered address, up until 01 May 2015. Heartland Bank Limited used more names, namely: Heartland New Zealand Limited from 01 Jun 2011 to 31 Dec 2015, Building Society Holdings Limited (29 Sep 2010 to 01 Jun 2011). 565429869 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 565429869 shares (100% of shares), namely:
Heartland Group Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Teed Street, Newmarket, Auckland, 1023 | Physical & registered & service | 01 May 2015 |
Contact info
www.heartland.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Kenneth Greenslade
Martinborough, Martinborough, 5711
Address used since 16 Sep 2021
Mount Eden, Auckland, 1024
Address used since 01 Apr 2021
Mount Eden, Auckland, 1024
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - current |
|
Edward John Harvey
Takapuna, Auckland, 0620
Address used since 01 Dec 2016 |
Director | 31 Dec 2015 - current |
|
Bruce Robertson Irvine
Strowan, Christhchurch, 8052
Address used since 05 Jan 2016 |
Director | 31 Dec 2015 - current |
|
Kathryn Mitchell
Sumner, Christchurch, 8081
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - current |
|
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Simon Ross Tyler
Seatoun, Wellington, 6022
Address used since 08 Nov 2022 |
Director | 08 Nov 2022 - current |
|
Geoffrey Thomas Ricketts
Parnell, Auckland, 1052
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 13 Mar 2023 |
|
Ellen Frances Comerford
Lavender Bay, Nsw, 2060
Address used since 01 Jan 2017
Chatswood, Nsw, 2067
Address used since 01 Jan 1970 |
Director | 01 Jan 2017 - 12 Mar 2021 |
|
Vanessa Cynthia May Stoddart
Remuera, Auckland, 1050
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 01 Jan 2020 |
|
Graham Russell Kennedy
Rd 4, Ashburton, 7774
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 29 Mar 2019 |
|
Christopher Robert Mace
Remuera, Auckland, 1050
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 31 Oct 2018 |
|
Gregory Raymond Tomlinson
Blenheim, Blenheim, 7201
Address used since 02 Nov 2015 |
Director | 18 Mar 2013 - 31 Oct 2018 |
|
Nicola Jean Greer
Lake Hayes Estate, Queenstown, 9304
Address used since 05 Jan 2016 |
Director | 31 Dec 2015 - 25 Jul 2016 |
|
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 31 Dec 2015 |
|
Gary Richard Leech
Allenton, Ashburton, 7700
Address used since 17 Dec 2013 |
Director | 30 Sep 2010 - 31 Oct 2014 |
|
Bruce Robertson Irvine
Strowan, Christchurch, 8052
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 27 Aug 2013 |
|
Bryan William Mogridge
Onetangi, Waiheke Island, 1081
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 28 Oct 2011 |
|
George Arthur Churchill Gould
Merivale, Christchurch, 8014
Address used since 30 Sep 2010 |
Director | 30 Sep 2010 - 25 Mar 2011 |
|
Michelle Anne Smith
Christchurch Central, Christchurch, 8013
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - 29 Nov 2010 |
Addresses
Principal place of activity
| 35 Teed Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 75 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & physical | 02 May 2011 - 01 May 2015 |
| 233 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 30 Sep 2010 - 02 May 2011 |
Financial Data
Financial info
565429869
Total number of Shares
HBL
NZSX Code
November
Annual return filing month
June
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 565429869
| Shareholder Name | Address | Period |
|---|---|---|
|
Heartland Group Holdings Limited Shareholder NZBN: 9429046912374 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Heartland Individual |
Newmarket Auckland 1023 |
07 Nov 2016 - 06 Nov 2018 |
|
Gunning, Stephen Individual |
Takapuna Auckland 0622 |
04 Nov 2014 - 02 Nov 2015 |
|
Carter, Philip Maurice Individual |
Northwood Christchurch 8051 |
01 Nov 2012 - 06 Nov 2018 |
|
Carter, Philip Maurice Individual |
Northwood Christchurch 8051 |
01 Nov 2012 - 06 Nov 2018 |
|
Oceania And Eastern Limited Shareholder NZBN: 9429038426780 Company Number: 693940 Entity |
110 Customs Street West Auckland Null |
29 Sep 2011 - 06 Nov 2018 |
|
Pyne Holdings Limited Shareholder NZBN: 9429032698244 Company Number: 2141599 Entity |
29 Sep 2011 - 01 Nov 2012 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
05 Nov 2012 - 02 Nov 2015 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
02 Nov 2015 - 06 Nov 2018 |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
07 Apr 2014 - 02 Nov 2015 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29 Sep 2011 - 05 Nov 2012 | |
|
Exsmi Limited Shareholder NZBN: 9429035998839 Company Number: 1300747 Entity |
07 Apr 2014 - 04 Nov 2014 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
02 Nov 2015 - 07 Nov 2016 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
29 Sep 2011 - 01 Nov 2012 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
02 Nov 2015 - 07 Nov 2016 | |
|
Accident Compensation Corporation Other |
05 Nov 2012 - 07 Nov 2016 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
05 Nov 2012 - 05 Nov 2013 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
04 Nov 2014 - 06 Nov 2018 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
05 Nov 2013 - 07 Apr 2014 | |
|
Trust, Heartland Individual |
Newmarket Auckland 1023 |
07 Nov 2016 - 06 Nov 2018 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland Null 1010 |
02 Nov 2015 - 06 Nov 2018 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
05 Nov 2012 - 07 Apr 2014 | |
|
Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 Entity |
29 Sep 2011 - 05 Nov 2013 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
04 Nov 2014 - 02 Nov 2015 | |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
01 Nov 2012 - 05 Nov 2012 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
29 Sep 2011 - 01 Nov 2012 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
05 Nov 2013 - 04 Nov 2014 | |
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
29 Sep 2011 - 05 Nov 2013 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
04 Nov 2014 - 06 Nov 2018 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
05 Nov 2013 - 07 Apr 2014 | |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
282-292 Lambton Quay Wellington 6011 |
23 Dec 2016 - 06 Nov 2018 |
|
Marac Financial Services Limited Shareholder NZBN: 9429037058234 Company Number: 1105799 Entity |
30 Sep 2010 - 29 Sep 2011 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
07 Nov 2016 - 06 Nov 2018 |
|
Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 Entity |
18 Halton Street Christchurch Null 8052 |
29 Sep 2011 - 06 Nov 2018 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
07 Apr 2014 - 04 Nov 2014 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
05 Nov 2012 - 04 Nov 2014 | |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
01 Nov 2012 - 05 Nov 2012 | |
|
Pyne Holdings Limited Shareholder NZBN: 9429032698244 Company Number: 2141599 Entity |
29 Sep 2011 - 01 Nov 2012 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29 Sep 2011 - 05 Nov 2012 | |
|
Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 Entity |
29 Sep 2011 - 05 Nov 2013 | |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
282-292 Lambton Quay Wellington 6011 |
23 Dec 2016 - 06 Nov 2018 |
|
Oceania And Eastern Limited Shareholder NZBN: 9429038426780 Company Number: 693940 Entity |
110 Customs Street West Auckland Null |
29 Sep 2011 - 06 Nov 2018 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
05 Nov 2012 - 02 Nov 2015 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
05 Nov 2013 - 07 Apr 2014 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland Null 1010 |
02 Nov 2015 - 06 Nov 2018 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
05 Nov 2012 - 05 Nov 2013 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
05 Nov 2013 - 04 Nov 2014 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland Null 1010 |
02 Nov 2015 - 06 Nov 2018 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
04 Nov 2014 - 06 Nov 2018 |
|
Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 Entity |
18 Halton Street Christchurch Null 8052 |
29 Sep 2011 - 06 Nov 2018 |
|
Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 Entity |
18 Halton Street Christchurch Null 8052 |
29 Sep 2011 - 06 Nov 2018 |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
07 Apr 2014 - 02 Nov 2015 | |
|
Pgg Wrightson Limited Shareholder NZBN: 9429040323497 Company Number: 142962 Entity |
29 Sep 2011 - 05 Nov 2013 | |
|
Accident Compensation Corporation Other |
29 Sep 2011 - 01 Nov 2012 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
29 Sep 2011 - 01 Nov 2012 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
02 Nov 2015 - 07 Nov 2016 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
29 Sep 2011 - 01 Nov 2012 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
05 Nov 2013 - 07 Apr 2014 | |
|
Leveraged Equities Limited Shareholder NZBN: 9429033212951 Company Number: 1971669 Entity |
01 Nov 2012 - 05 Nov 2012 | |
|
Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Company Number: 345624 Entity |
29 Sep 2011 - 01 Nov 2012 | |
|
Exsmi Limited Shareholder NZBN: 9429035998839 Company Number: 1300747 Entity |
07 Apr 2014 - 04 Nov 2014 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
02 Nov 2015 - 06 Nov 2018 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
04 Nov 2014 - 06 Nov 2018 |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
282-292 Lambton Quay Wellington 6011 |
23 Dec 2016 - 06 Nov 2018 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
07 Nov 2016 - 06 Nov 2018 |
|
Marac Financial Services Limited Shareholder NZBN: 9429037058234 Company Number: 1105799 Entity |
30 Sep 2010 - 29 Sep 2011 | |
|
Trust, Heartland Individual |
Newmarket Auckland 1023 |
07 Nov 2016 - 06 Nov 2018 |
|
Carter, Philip Maurice Individual |
Northwood Christchurch 8051 |
01 Nov 2012 - 06 Nov 2018 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
04 Nov 2014 - 06 Nov 2018 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin Null |
02 Nov 2015 - 06 Nov 2018 |
|
Seniors Money International Limited Shareholder NZBN: 9429035998839 Company Number: 1300747 Entity |
07 Apr 2014 - 04 Nov 2014 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
04 Nov 2014 - 02 Nov 2015 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
01 Nov 2012 - 05 Nov 2012 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
05 Nov 2012 - 07 Apr 2014 | |
|
Null - Accident Compensation Corporation Other |
29 Sep 2011 - 01 Nov 2012 | |
|
Pyne Gould Corporation Limited Shareholder NZBN: 9429039605306 Company Number: 345624 Entity |
29 Sep 2011 - 01 Nov 2012 | |
|
Null - Heartland Trust Other |
01 Nov 2012 - 05 Nov 2012 | |
|
Leveraged Equities Limited Shareholder NZBN: 9429033212951 Company Number: 1971669 Entity |
01 Nov 2012 - 05 Nov 2012 | |
|
Seniors Money International Limited Shareholder NZBN: 9429035998839 Company Number: 1300747 Entity |
07 Apr 2014 - 04 Nov 2014 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
01 Nov 2012 - 05 Nov 2012 | |
|
Null - Accident Compensation Corporation Other |
05 Nov 2012 - 07 Nov 2016 | |
|
Wilson, Brett Individual |
Takapuna Auckland 0622 |
04 Nov 2014 - 02 Nov 2015 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
02 Nov 2015 - 07 Nov 2016 | |
|
Oceania And Eastern Limited Shareholder NZBN: 9429038426780 Company Number: 693940 Entity |
110 Customs Street West Auckland Null |
29 Sep 2011 - 06 Nov 2018 |
|
Heartland Trust Other |
01 Nov 2012 - 05 Nov 2012 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
07 Apr 2014 - 04 Nov 2014 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
05 Nov 2012 - 04 Nov 2014 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
07 Nov 2016 - 06 Nov 2018 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
04 Nov 2014 - 06 Nov 2018 |
Ultimate Holding Company
| Name | Heartland Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6937955 |
| Country of origin | NZ |
| Address |
35 Teed Street Newmarket Auckland 1023 |
Location
Companies nearby
 |
Heartland Pie Fund Limited 35 Teed Street |
|
Heartland NZ Trustee Limited 35 Teed Street |
|
Vps Properties Limited 35 Teed Street |
|
Heartland Trust Level 3, Heartland House |
|
Madder & Rouge Limited 25 Teed Street |
|
Child Development Foundation Of New Zealand 4 Gilles Ave |