Company Profile

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
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: 11/01/2022
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