Entities / bank or financial
Heritage Bank
Named in 36 declared items by 8 members. An entity is a company, organisation, trust or person that the register names; different spellings of the same name are folded into one entity.
- Type
- bank or financial
- How it was matched
- LLM grouping of spelling variants
Printed names folded into this entity
The names as printed on the statements that resolve to this entity, and the normalised forms in the alias table.
| Name as printed | Items |
|---|---|
| Heritage Bank | 20 |
| Heritage Building Society | 9 |
| HERITAGE BANK | 4 |
| Heritage | 3 |
Alias table entries (3)
heritage(LLM grouping of spelling variants, confidence high)heritage bank(LLM grouping of spelling variants, confidence high)heritage building society(LLM grouping of spelling variants, confidence high)
Members by parliament
Distinct members naming this entity in each register, by bloc (party at the start of the term).
| Register | Labor | Coalition | Crossbench | Members |
|---|---|---|---|---|
| House 43rd | 1 | 1 | 0 | 2 |
| House 44th | 1 | 2 | 0 | 3 |
| House 45th | 2 | 2 | 0 | 4 |
| House 46th | 1 | 3 | 0 | 4 |
| House 47th | 0 | 3 | 0 | 3 |
| House 48th | 1 | 2 | 0 | 3 |
Members
| Member | Parliaments | Items |
|---|---|---|
| Garth Hamilton | House 46th, House 47th | 2 |
| John McVeigh | House 45th, House 46th | 3 |
| Justine Elliot | House 43rd, House 44th, House 45th, House 46th | 4 |
| Renee Coffey | House 48th | 3 |
| Scott Buchholz | House 43rd, House 44th, House 45th, House 46th, House 47th, House 48th | 6 |
| Simon Kennedy | House 47th, House 48th | 12 |
| Teresa Gambaro | House 44th | 2 |
| Tim Hammond | House 45th | 4 |
Items
Confidence is marked when the transcriber was not sure (medium or low); unmarked items are high confidence. "Change not stated" means the statement does not say whether the item was added, removed or varied. Each source link opens the statement at the item's page where the source allows it.
6. Liability
| Member | Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|---|
| John McVeigh | House 45th | Self | Heritage Bank | Personal loan | Initial statement | 2016-09-26 | page 4 |
| Tim Hammond | House 45th | Spouse or partner | Heritage Bank | MORTGAGE - ST KILDA | Initial statement | 2016-08-30 | page 4 |
| Tim Hammond | House 45th | Self | Heritage Bank | MORTGAGE - MOUNT LAWLEY | Initial statement | 2016-08-30 | page 4 |
| Tim Hammond | House 45th | Spouse or partner | Heritage Bank | MORTGAGE - BELMONT | Initial statement | 2016-08-30 | page 4 |
| Tim Hammond | House 45th | Spouse or partner | Heritage Bank | MORTGAGE MOUNT LAWLEY | Initial statement | 2016-08-30 | page 4 |
| Simon Kennedy | House 47th | Self | Heritage Bank | Credit Card - Heritage Bank | Initial statement | 2024-06-07 | page 3 |
| Simon Kennedy | House 47th | Spouse or partner | Heritage Bank | Mortgage - Heritage Bank | Initial statement | 2024-06-07 | page 3 |
| Simon Kennedy | House 47th | Self | Heritage Bank | Mortgage - Heritage Bank | Initial statement | 2024-06-07 | page 3 |
| Simon Kennedy | House 47th | Spouse or partner | Heritage Bank | Credit Card - Heritage Bank | Initial statement | 2024-06-07 | page 3 |
| Renee Coffey | House 48th | Self | Heritage Bank | Mortgage - Heritage Bank | Initial statement | 2025-08-15 | page 4 |
| Renee Coffey | House 48th | Self | Heritage Bank | Credit Cards - Heritage Bank | Initial statement | 2025-08-15 | page 4 |
| Simon Kennedy | House 48th | Spouse or partner | Heritage Bank | Mortgage - Heritage Bank | Initial statement | 2025-08-20 | page 4 |
| Simon Kennedy | House 48th | Self | Heritage Bank | Mortgage - Heritage Bank | Initial statement | 2025-08-20 | page 4 |
| Simon Kennedy | House 48th | Spouse or partner | Heritage Bank | Credit Card - Heritage Bank | Initial statement | 2025-08-20 | page 4 |
| Simon Kennedy | House 48th | Self | Heritage Bank | Credit Card - Heritage Bank | Initial statement | 2025-08-20 | page 4 |
8. Account
| Member | Parliament | Owner | Entity | Description | Change | Lodged | Source |
|---|---|---|---|---|---|---|---|
| Justine Elliot | House 43rd | Dependent child | Heritage Bank | Savings - Heritage Building Society | Initial statement | 2010-10-18 | page 4 of the PDF |
| Scott Buchholz | House 43rd | Self | Heritage Bank | Savings Account | Initial statement | 2010-10-22 | page 6 of the PDF |
| Justine Elliot | House 44th | Dependent child | Heritage Bank | Savings Acc | Initial statement | 2013-12-08 | page 4 |
| Scott Buchholz | House 44th | Self | Heritage Bank | Savings Account | Initial statement | 2013-12-09 | page 4 |
| Teresa Gambaro | House 44th | Dependent child | Heritage Bank | Savings Account Ben Maxwell - Heritage Building Society | Initial statement | 2013-12-09 | page 4 |
| Teresa Gambaro | House 44th | Dependent child | Heritage Bank | Ben Maxwell Heritage Savings Account | Removed | 2015-03-25 | page 8 |
| John McVeigh | House 45th | Self | Heritage Bank | Savings account | Initial statement | 2016-09-26 | page 4 |
| Justine Elliot | House 45th | Dependent child | Heritage Bank | Savings acc. | Initial statement | 2016-09-12 | page 4 |
| Scott Buchholz | House 45th | Self | Heritage Bank | Savings account | Initial statement | 2016-09-26 | page 4 |
| Garth Hamilton | House 46th | Dependent child | Heritage Bank | Savings | Initial statement | 2020-12-16 | page 4 |
| John McVeigh | House 46th | Self | Heritage Bank | Savings account | Initial statement | 2019-07-30 | page 4 |
| Justine Elliot | House 46th | Dependent child | Heritage Bank | Savings Account medium confidence | Initial statement | 2019-07-25 | page 4 |
| Scott Buchholz | House 46th | Self | Heritage Bank | Savings | Initial statement | 2019-07-23 | page 4 |
| Garth Hamilton | House 47th | Dependent child | Heritage Bank | Savings | Initial statement | 2022-08-09 | page 4 |
| Scott Buchholz | House 47th | Self | Heritage Bank | Savings - Heritage Bank | Initial statement | 2022-08-18 | page 4 |
| Simon Kennedy | House 47th | Self | Heritage Bank | Savings Accounts - Heritage Bank | Initial statement | 2024-06-07 | page 4 |
| Simon Kennedy | House 47th | Spouse or partner | Heritage Bank | Savings Accounts - Heritage Bank | Initial statement | 2024-06-07 | page 4 |
| Renee Coffey | House 48th | Self | Heritage Bank | Bank accounts - Heritage Bank | Initial statement | 2025-08-15 | page 4 |
| Scott Buchholz | House 48th | Self | Heritage Bank | Savings - Heritage Bank | Initial statement | 2025-08-19 | page 5 |
| Simon Kennedy | House 48th | Self | Heritage Bank | Savings Accounts - Heritage Bank | Initial statement | 2025-08-20 | page 4 |
| Simon Kennedy | House 48th | Spouse or partner | Heritage Bank | Savings Accounts - Heritage Bank | Initial statement | 2025-08-20 | page 4 |
About this page
House items were transcribed from the statement PDFs by the language model google/gemini-3.8-flash, with anthropic/claude-sonnet-5.5 for pages it refused (precision 0.986, recall 0.987 on a hand-checked gold set), so a few may be missing or misread. This page groups items by the entity they name and shows what was declared, not its value. A spelling grouped by mistake is possible: the printed names above show what each statement said. Check the source before relying on an item.
Machine-readable: items.json (every item on this page, with the published CSV columns). Open in the explorer.