# Heartland Group Holdings Limited (NZX:HGH)

**Exchange:** NZX (XNZE)
**Sector:** Financials
**ISIN:** NZHGHE0007S9
**LEI:** 5493003WFKAUU0ZULX12
**Financial year-end:** June

## Overview

Heartland Group Holdings Limited is a diversified financial services group operating across New Zealand and Australia. The company provides specialist banking and lending services including rural and agricultural finance, motor vehicle finance, reverse mortgages, and peer-to-peer lending through its Harmoney platform. Heartland operates multiple subsidiary brands and generates revenue through lending margins, fees, and financial services commissions across retail and commercial segments.

## Market

- **Last close:** NZ$1.24 (2026-06-12)
- **Market cap:** NZ$1.16B (2026-06-12)

## Latest annual results (FY2025)

- **Revenue:** NZ$319.1M
- **Net profit:** NZ$38.8M
- **EPS:** 3.77c
- **Net margin:** 12.2%

All figures sourced from the company's most recent annual report. Monetary values in New Zealand dollars.

## Latest dividend

- **Ex-date:** 2025-08-28
- **Amount:** 2c per share (NZD)

## Governance

- **Governance Risk Score (NZXplorer methodology):** 75.86 — Very Good (calculated 2026-06-11T16:02:27.61+00:00)
- **Board size:** 12 directors, 92% independent
- **Chair:** [Gregory Raymond Tomlinson](https://nzxplorer.co.nz/people/gregory-raymond-tomlinson)
- **CEO:** Andrew Dixson (Chief Executive Officer)

### Board of directors (12)

- [Gregory Raymond Tomlinson](https://nzxplorer.co.nz/people/gregory-raymond-tomlinson) — Chair, Independent
- [Andrew Dixson](https://nzxplorer.co.nz/people/andrew-dixson)
- [Andrew James Aitken](https://nzxplorer.co.nz/people/andrew-james-aitken) — Independent
- [Edward John Harvey (John)](https://nzxplorer.co.nz/people/edward-john-harvey-john) — Independent
- [Ellen Frances Comerford](https://nzxplorer.co.nz/people/ellen-frances-comerford) — Independent
- [Geoffrey Edward Summerhayes](https://nzxplorer.co.nz/people/geoffrey-edward-summerhayes) — Independent
- [Kathryn (Kate) Mitchell](https://nzxplorer.co.nz/people/kathryn-kate-mitchell) — Independent
- [Richard Glenn Udovenya](https://nzxplorer.co.nz/people/richard-glenn-udovenya) — Independent
- [Robert Bell](https://nzxplorer.co.nz/people/robert-bell) — Independent
- [Shelley Maree Ruha](https://nzxplorer.co.nz/people/shelley-maree-ruha) — Independent
- [Simon Beckett](https://nzxplorer.co.nz/people/simon-beckett) — Independent
- [Simon Ross Tyler](https://nzxplorer.co.nz/people/simon-ross-tyler) — Independent

## Latest NZX announcement

- **Heartland announces proposed Heartland Bank and TSB merger** (2026-06-01, GENERAL)
- Source: https://www.nzx.com/announcements/473655

## Data freshness

- Share price: as of 2026-06-12
- Financials: FY2025 annual results
- Latest dividend: ex-date 2025-08-28
- Governance Risk Score: calculated 2026-06-11
- Board roster: current appointments as of 2026-06-13
- Latest announcement: 2026-06-01

## More data

- Company page: https://nzxplorer.co.nz/companies/heartland
- Structured facts (JSON): https://nzxplorer.co.nz/api/v1/companies/HGH/facts.json
- Full detail API: https://nzxplorer.co.nz/api/v1/companies/HGH?include=all
- Company website: https://heartlandgroup.info
- NZX page: https://www.nzx.com/companies/HGH

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Published by [NZXplorer](https://nzxplorer.co.nz). Canonical: https://nzxplorer.co.nz/companies/heartland. Data licence: CC BY 4.0 with attribution to NZXplorer + NZX as primary disclosure source. Generated 2026-06-13T13:43:05.950Z.