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Hallenstein Glasson Holdings Limited board of directors
11 current directors, 73% independent, average tenure 17.4 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Warren James Bell | Chair | Yes | 1986 | 39.8 yrs | — |
| Joanne Appleyard | Independent Director | Yes | 2023 | 3.5 yrs | — |
| James Richard Glasson | Executive Director | No | 2021 | 4.8 yrs | — |
| Mary Devine | Independent Director | No | — | — | — |
| Peter Steenson | Independent Director | Yes | 2024 | 1.8 yrs | — |
| Timothy Charles Glasson | Independent Director | No | 2006 | 20.0 yrs | — |
| Sandra Mary Vincent | Independent Director | Yes | 2020 | 6.0 yrs | — |
| Malcolm Ford | Independent Director | Yes | 2012 | 13.8 yrs | Health & Safety Committee (Chair) |
| Michael John Donovan | Independent Director | Yes | 1990 | 36.4 yrs | — |
| Karen Bycroft | Independent Director | Yes | 2020 | 5.8 yrs | Sustainability Committee (Chair) |
| Graeme James Popplewell | Independent Director | Yes | 1985 | 41.6 yrs | — |
HLG governance score breakdown
Hallenstein Glasson Holdings Limited scores 84/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 63% data coverage. See the GRS methodology.
- Board structure
- 21/25
- Shareholder rights
- 17/20
- Executive remuneration
- 0/0
HLG dividends
The most recent Hallenstein Glasson Holdings Limited dividend on record is 29.00 cents per share, for FY2026 (interim).
Hallenstein Glasson Holdings Limited largest shareholders
Top 10 registered holders of HLG as disclosed for FY2020. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Timothy Charles Glasson | 0.20% |
| 2 | Accident Compensation Corporation | 0.04% |
| 3 | FNZ Custodians Limited | 0.02% |
| 4 | FNZ Custodians Limited | 0.02% |
| 5 | HSBC Nominees (New Zealand) Limited | 0.01% |
| 6 | Citibank Nominees (New Zealand) Limited | 0.01% |
| 7 | Hickman Family Trustees Limited | 0.01% |
| 8 | Kevin James Hickman & Joanna Hickman | 0.01% |
| 9 | New Zealand Depository Nominee Limited | 0.01% |
| 10 | Custodial Services Limited | 0.01% |
Recent HLG NZX announcements
The 10 most recent filings by Hallenstein Glasson Holdings Limited to the NZX.
- Hallenstein Glasson Ltd Trading Update and Profit ForecastEarnings Results
- Directors and Officers DisclosureInsider/Shareholder Notice
- Directors and Officers DisclosureInsider/Shareholder Notice
- HLG Interim Report for 6 months ended 1 February 2026Earnings Results
- Directors and Officers DisclosureInsider/Shareholder Notice
- HGH Ltd Results for the 6 months ended 1 February 2026Half Year Results
- Trading Update and Profit ForecastGuidance
- Determination as Non-Independent Director AnnouncementDirector Appointment
- Summary of the results of the AGM held on 10 December 2025AGM
- The Chairman and CEO's Address at the AGMAGM
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