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How Heartland Group Holdings Limited makes money — FY2025
Revenue $319.1m · Net profit $38.8m (12.2% of revenue) · Balance date 30 June 2025
Band widths are proportional to NZD amounts. Dashed outlines mark derived figures; the hatched node is a balancing item (net profit less every line above it).
| FY2025 | Amount | Status | Note |
|---|---|---|---|
| Revenue | $319.1m | Reported | |
| Operating costs incl. depreciation (net of other income) | −$261.9m | Derived * | |
| Depreciation & amortisation | — | Not reported | |
| EBIT | $57.2m | Reported | |
| Interest | — | Not reported | Included in the balancing item. |
| Income tax | — | Not reported | Included in the balancing item. |
| Interest, tax and other items (net cost) | −$18.4m | Balancing item * | Net profit less the lines above; covers fair-value movements, impairments, associates and anything else not itemised. |
| Net profit | $38.8m | Reported |
- * operating costs: $261.9m = Revenue − EBIT
Figures extracted automatically from the annual report; check against the report. NZD thousands as stored, shown in millions. Source: annual_report_pdf · method: claude_haiku_pdf · extracted 7 March 2026.
Annual report: Heartland Group Holdings Limited Annual Report (PDF, NZX)
Heartland Group Holdings Limited board of directors
5 current directors, 100% independent, average tenure 6.3 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Gregory Raymond Tomlinson | Chair | Yes | 2018 | 8.1 yrs | — |
| Robert Bell | Independent Director | Yes | 2024 | 2.4 yrs | — |
| Kathryn (Kate) Mitchell | Independent Director | Yes | 2019 | 7.6 yrs | Sustainability Committee |
| Edward John Harvey (John) | Independent Director | Yes | 2015 | 10.9 yrs | — |
| Simon Beckett | Independent Director | Yes | 2024 | 2.4 yrs | — |
HGH governance score breakdown
Heartland Group Holdings Limited scores 86/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 57% data coverage. See the GRS methodology.
- Board structure
- 21/25
- Shareholder rights
- 15/15
- Executive remuneration
- 0/0
HGH dividends
The most recent Heartland Group Holdings Limited dividend on record is 3.50 cents per share, for FY2026 (final), 100% imputed, ex-dividend 27 Aug 2026, paid 11 Sept 2026.
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 | 8.86% |
| 2 | Accident Compensation Corporation | 5.74% |
| 3 | HSBC Nominees (New Zealand) Limited | 5.60% |
| 4 | FNZ Custodians Limited | 5.15% |
| 5 | New Zealand Depository Nominee | 4.05% |
| 6 | Citibank Nominees (NZ) Ltd | 3.62% |
| 7 | Bnp Paribas Nominees NZ Limited Bpss40 | 3.31% |
| 8 | Custodial Services Limited | 2.63% |
| 9 | Forsyth Barr Custodians Limited | 2.23% |
| 10 | Tea Custodians Limited | 1.65% |
Recent HGH NZX announcements
The 10 most recent filings by Heartland Group Holdings Limited to the NZX.
- Heartland trading updateOperational Update
- Heartland Group confirms leadership endorsementsM&A
- Heartland publishes Notice of MeetingAGM
- Heartland confirms endorsement of TSB Heartland Bank CEOOperational Update
- Heartland shareholders approve proposed TSB mergerAGM
- Heartland 2026 Special Shareholder MeetingAGM
- Ongoing Disclosure Notice - VariousInsider Disclosure
- HGH publishes Annual Report, Climate Statement, AGM dateAGM
- Heartland acknowledges TSB Section 95 NoticeGeneral
- Heartland 2026 final dividend: Updated ASX Appendix 3A.1Dividend
Heartland Group Holdings Limited (HGH) — frequently asked questions
What does Heartland Group Holdings Limited do?
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. Heartland Group Holdings Limited is listed on the NZX under the ticker HGH, in the Financials sector.
What is the Heartland Group Holdings Limited (HGH) share price?
Heartland Group Holdings Limited (NZX:HGH) shares closed at $1.25 on 11 November 2026, down 0.40% on the previous close. At that price its market capitalisation was about $1.18 billion, based on 940,100,000 shares on issue as at 30 June 2025.
Who are the directors of Heartland Group Holdings Limited?
Heartland Group Holdings Limited has 5 current directors: Gregory Raymond Tomlinson (Chair), Robert Bell (Independent Director), Kathryn (Kate) Mitchell (Independent Director), Edward John Harvey (John) (Independent Director) and Simon Beckett (Independent Director). 5 of the 5 are recorded as independent (100%). Average board tenure is 6.3 years.
Who is the chair of Heartland Group Holdings Limited?
Gregory Raymond Tomlinson chairs the Heartland Group Holdings Limited board, and has been a director since 2018.
Who is the CEO of Heartland Group Holdings Limited?
Andrew Dixson is the Chief Executive Officer of Heartland Group Holdings Limited.
What was Heartland Group Holdings Limited's most recent dividend?
The most recent Heartland Group Holdings Limited dividend on record is 3.50 cents per share for FY2026 (final), 100% imputed, ex-dividend 27 August 2026, paid 11 September 2026.
What is Heartland Group Holdings Limited's dividend yield?
Heartland Group Holdings Limited's trailing 12-month dividend yield is 5.60%, as at 11 November 2026. That is 7.00 cents per share of ordinary dividends with an ex-date in the 12 months to 12 November 2026, divided by the 11 November 2026 closing price of $1.25. Special dividends are excluded.
Who are the largest shareholders of Heartland Group Holdings Limited?
The largest registered holder of HGH shares in the FY2025 top-20 register was Tomlinson Group HGH Limited, with 8.86%, followed by Accident Compensation Corporation (5.74%) and HSBC Nominees (New Zealand) Limited (5.60%). Custodians and nominees on the register hold shares on behalf of other investors.
What is Heartland Group Holdings Limited's governance score?
Heartland Group Holdings Limited has an NZXplorer Governance Risk Score of 86/100 (Good) for FY2026, based on 57% data coverage.
When is the Heartland Group Holdings Limited annual meeting?
Heartland Group Holdings Limited's next annual meeting is scheduled for 13 November 2026.
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