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Heartland Group Holdings Limited board of directors
12 current directors, 92% independent, average tenure 5.6 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Gregory Raymond Tomlinson | Chair | Yes | 2018 | 8.0 yrs | — |
| Shelley Maree Ruha | Independent Director | Yes | 2020 | 6.7 yrs | — |
| Andrew Dixson | Executive Director | No | 2024 | 2.0 yrs | — |
| Simon Beckett | Independent Director | Yes | 2024 | 2.3 yrs | — |
| Robert Bell | Independent Director | Yes | 2024 | 2.3 yrs | — |
| Edward John Harvey (John) | Independent Director | Yes | 2015 | 10.7 yrs | — |
| Simon Ross Tyler | Independent Director | Yes | 2022 | 3.9 yrs | — |
| Geoffrey Edward Summerhayes | Independent Director | Yes | 2021 | 5.0 yrs | — |
| Ellen Frances Comerford | Independent Director | Yes | 2018 | 7.9 yrs | — |
| Andrew James Aitken | Independent Director | Yes | — | — | — |
| Kathryn (Kate) Mitchell | Independent Director | Yes | 2019 | 7.5 yrs | Sustainability Committee |
| Richard Glenn Udovenya | Independent Director | Yes | — | — | — |
HGH governance score breakdown
Heartland Group Holdings Limited scores 88/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 57% data coverage. See the GRS methodology.
- Board structure
- 22/25
- Shareholder rights
- 15/15
- Executive remuneration
- 0/0
HGH dividends
The most recent Heartland Group Holdings Limited dividend on record is 7.00 cents per share, for FY2026 (annual).
Heartland Group Holdings Limited largest shareholders
Top 10 registered holders of HGH as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Tomlinson Group HGH Limited | 0.09% |
| 2 | Accident Compensation Corporation | 0.06% |
| 3 | HSBC Nominees (New Zealand) Limited | 0.06% |
| 4 | FNZ Custodians Limited | 0.05% |
| 5 | New Zealand Depository Nominee | 0.04% |
| 6 | Citibank Nominees (NZ) Ltd | 0.04% |
| 7 | Bnp Paribas Nominees NZ Limited Bpss40 | 0.03% |
| 8 | Custodial Services Limited | 0.03% |
| 9 | Forsyth Barr Custodians Limited | 0.02% |
| 10 | Tea Custodians Limited | 0.02% |
Recent HGH NZX announcements
The 10 most recent filings by Heartland Group Holdings Limited to the NZX.
- Heartland 2026 final dividend: Updated ASX Appendix 3A.1Dividend
- Heartland publishes Notice of Meeting materialsAGM
- Heartland confirms receipt of Toi Foundation approvalOperational Update
- Update on proposed TSB transactionM&A
- Heartland announces FY2026 result and outlook for FY2027Full Year Results
- ASX Appendix 3A.1NZX Compliance
- Update on proposed TSB transactionLegal
- Heartland Special Shareholder Meeting dateAGM
- Update on Toi Foundation consultation processGeneral
- Heartland FY2026 results announcement dateFull Year Results
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