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.
Announcements
Title | Date | Type |
---|---|---|
The Warehouse Group FY22 Q3 Sales Update | Fri, May 13 2022 08:31 am | MKTUPDTE |
Ongoing Disclosure Notice - J Oram | Fri, Mar 25 2022 12:51 pm | SHINTR |
The Warehouse Group - Progress on Strategy | Tue, Mar 22 2022 01:30 pm | GENERAL |
The Warehouse Group Limited FY22 Interim Results | Tue, Mar 22 2022 08:30 am | HALFYR |
The Warehouse Group Interim Results Teleconference Details | Mon, Mar 14 2022 11:08 am | GENERAL |
The Warehouse Group Trading Update | Fri, Jan 07 2022 05:06 pm | MKTUPDTE |
Annual Shareholders Meeting Results | Fri, Nov 26 2021 04:55 pm | MEETING |
Chair and Group CEO's Presentation 2021 Annual Meeting | Fri, Nov 26 2021 10:08 am | MEETING |
The Warehouse Group ASM - CEO's Address | Fri, Nov 26 2021 10:05 am | MEETING |
The Warehouse Group ASM - Chair's Address | Fri, Nov 26 2021 10:03 am | MEETING |
Directors and Executives
Tony Balfour
Independent Non-Executive Director
Will Easton
Independent Non-Executive Director
Nick Grayston
Chief Executive Officer
Dean Hamilton
Independent Non-Executive Director
John Journee
Independent Non-Executive Director
Jonathan Oram
Chief Financial Officer
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
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:
26/11/2021
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 |
---|---|---|---|---|---|
25/03/22 | Jonathan Oram | 75,000 | - | - | - |
05/10/21 | Nicholas Grayston | 70,000 | - | - | - |
01/10/21 | Joan Withers | 80,419 | - | - | - |
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 | 89.3 | 109.5 | 25.8 | 19.4 | 3,346.4 | 165.5 | 261.9 |
high | 94.2 | 109.5 | 27.3 | 19.8 | 3,346.4 | 165.5 | 318.9 |
low | 84.4 | 109.5 | 24.3 | 19.0 | 3,346.4 | 165.5 | 204.8 |
sample | 2 | 1 | 2 | 2 | 1 | 1 | 2 |
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Last
Updated: 11/01/2022