The Warehouse Group
The Warehouse Group Limited (WHS) was established in 1982 by Stephen Tindall, initially selling imported and manufactured clearance lines in Takapuna, Auckland. The Warehouse has subsequently grown to become one of new Zealand's largest general merchandise retailer. The company also owns The Warehouse Stationery chain.
Company Details
Registered Office:
Level 8, 120 Albert Street, Auckland 1010
Postal Address:
PO Box 33470, Takapuna, Auckland 0740
Telephone:
+64 9 489 7000
Facsimile:
+64 9 489 7444
Website:
http://www.thewarehouse.co.nz/
First Listed:
14/11/1994
Balance Date:
31 July
AGM:
24/11/2023
Directors and Executives
Tony Balfour
Independent Non-Executive Director
Nick Grayston
Chief Executive Officer
Dean Hamilton
Independent Non-Executive Director
John Journee
Independent Non-Executive Director
Celia Mearns
Chief Financial Officer
Caroline Rainsford
Independent Non-Executive Director
Julia Raue
Independent Non-Executive Director
Rachel Taulelei
Independent Non-Executive Director
Robbie Tindall
Non-Executive Director
Erin Vercoe
General Counsel / Company Secretary
Joan Withers
Chair
Announcements
| Title | Date | Type |
|---|---|---|
| The Warehouse Group – FY24 EBIT guidance | Mon, Jun 24 2024 08:30 am | MKTUPDTE |
| WHS announces major changes to improve performance of core | Tue, Jun 18 2024 08:30 am | MKTUPDTE |
| SPH Notice - James Pascoe Limited | Wed, Jun 05 2024 12:28 pm | SHINTR |
| SPH Notice - James Pascoe Investments Limited | Wed, Jun 05 2024 12:27 pm | SHINTR |
| WHS Ongoing Disclosure Notices | Wed, May 29 2024 01:00 pm | SHINTR |
| WHS announces departure of Chief Executive Officer | Fri, May 17 2024 03:10 pm | ADMIN |
| The Warehouse Group FY24 Third Quarter Sales Update | Fri, May 10 2024 08:31 am | MKTUPDTE |
| The Warehouse Group announces changes to Board of Directors | Wed, Mar 20 2024 08:30 am | ADMIN |
| The Warehouse Group FY24 Interim Results | Wed, Mar 20 2024 08:30 am | HALFYR |
| WHS Interim Results Teleconference Details | Fri, Mar 01 2024 02:19 pm | GENERAL |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 24/05/21 | Forsyth Barr Group Limited and Fors | 4,038,818 | 9.11 | 1.16 |
| 24/05/21 | Foodstuffs (Auckland) Nominees Limi | - | - | - |
| 10/05/18 | James Pascoe Limited | 68,270,081 | 18.61 | 19.68 |
| 21/03/17 | Artemis Investment Management LLP | 33,172,824 | 5.01 | 4.97 |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 04/10/23 | Nicholas Grayston | 120,000 | - | - | - |
| 21/04/23 | Jonathan Oram | 100,000 | - | - | - |
| 30/03/23 | Joan Withers | 1,629,825 | - | - | - |
| 10/10/22 | Antony Balfour | 1,028,887 | - | - | - |
| 10/10/22 | Dean Ross Hamilton | 1,527,906 | - | - | - |
| 30/03/21 | Julia Raue | 15,000 | - | - | - |
| 13/11/20 | Keith Raymond Smith | 31,264 | - | - | - |
| 06/11/18 | Mark Yeoman | 103,414 | - | - | - |
| 03/11/17 | James Ogden | 88 | - | - | - |
Analysts’ Forecasts
| profit2021 | profit2022 | eps2021 | dps2021 | sales2021 | ebit2021 | ebitda2021 | |
|---|---|---|---|---|---|---|---|
| mean | 38.2 | 11.1 | 8.5 | 3,242.3 | 97.2 | 271.3 | |
| high | 38.2 | 11.1 | 8.5 | 3,242.3 | 97.2 | 271.3 | |
| low | 38.2 | 11.1 | 8.5 | 3,242.3 | 97.2 | 271.3 | |
| sample | 1 | 0 | 1 | 1 | 1 | 1 | 1 |
Disclaimer
Data on this page is from BusinessDesk and NZX Ltd for information purposes
only. Details are believed to be accurate but no warranty is given as to
accuracy, timeliness, reliability or completeness. No person should rely on
the contents of the report and all persons should obtain independent
professional advice before acting on any information connected with or
contained in this report.
Last
Updated: 01/12/2023
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