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
WHS Ongoing Disclosure Notices Tue, Nov 26 2024 10:40 am SHINTR
Annual Shareholders' Meeting Results Fri, Nov 22 2024 03:24 pm MEETING
2024 Annual Shareholders’ Meeting Materials Fri, Nov 22 2024 09:50 am MEETING
The Warehouse Group FY25 Q1 Trading Update Fri, Nov 08 2024 08:30 am MKTUPDTE
Notice of 2024 Annual Shareholders' Meeting Thu, Oct 24 2024 08:30 am MEETING
Tony Balfour to retire from The Warehouse Group Board Tue, Oct 15 2024 08:30 am ADMIN
WHS Ongoing Disclosure Notice - Antony Carter Tue, Oct 08 2024 10:33 am SHINTR
The Warehouse Group 2024 ASM and Director Nominations Fri, Sep 27 2024 10:12 am GENERAL
The Warehouse Group Limited FY24 Results Thu, Sep 26 2024 08:30 am FLLYR
WHS Initial Disclosure Notice - Antony Carter Fri, Sep 20 2024 04:19 pm SHINTR

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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