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: 28/11/2025

Directors and Executives

Tony Carter

Independent Non-Executive Director

Dean Hamilton

Independent Non-Executive Director

John Journee

Director

Stefan Knight

Chief Financial Officer

Caroline Rainsford

Independent Non-Executive Director

Mark Stirton

Chief Executive Officer

Rachel Taulelei

Independent Non-Executive Director

Robbie Tindall

Non-Executive Director

Dame Joan Withers

Chair

Announcements

Title	Date	Type
2025 Annual Shareholders' Meeting Materials	Fri, Nov 28 2025 09:50 am	MEETING
WHS FY26 Q1 Trading Update and Cost Reset Programme	Mon, Nov 17 2025 08:30 am	MKTUPDTE
The Warehouse Group announces Board changes	Fri, Oct 31 2025 08:30 am	ADMIN
Notice of 2025 Annual Shareholders' Meeting	Fri, Oct 31 2025 08:30 am	MEETING
The Warehouse Group 2025 ASM and Director Nominations	Mon, Oct 06 2025 12:12 pm	GENERAL
The Warehouse Group FY25 Annual Results	Thu, Oct 02 2025 08:30 am	FLLYR
TWG partners with Tata Consultancy Services	Mon, Sep 15 2025 08:30 am	GENERAL
WHS – FY25 Annual Results teleconference details	Thu, Sep 11 2025 08:30 am	GENERAL
The Warehouse Group Limited - Change in Share Registry	Mon, Aug 11 2025 09:58 am	MEMO
Notification of change in Share Registry Provider	Mon, Aug 11 2025 08:30 am	ADMIN

Major Holdings Announcements

Date	Name	No. Held	%	Current
05/06/24	James Pascoe Investments Limited	69,333,940	-	19.99
24/05/21	Foodstuffs (Auckland) Nominees Limi	-	-	-
24/05/21	Forsyth Barr Group Limited and Fors	4,038,818	9.11	1.16
21/03/17	Artemis Investment Management LLP	33,172,824	5.01	4.97

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
26/11/24	Joan Withers	592,668	-	-	-
08/10/24	Antony John Carter	40,000	-	-	-
29/05/24	Dean Ross Hamilton	23,500	-	-	-
04/10/23	Nicholas Grayston	120,000	-	-	-
21/04/23	Jonathan Oram	100,000	-	-	-
10/10/22	Antony Balfour	1,028,887	-	-	-
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	26.4	7.6	4.0	3,026.4	75.6	232.4
high	26.4	7.6	4.0	3,026.4	75.6	232.4
low	26.4	7.6	4.0	3,026.4	75.6	232.4
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: 04/09/2025