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 Interim Results Teleconference Details Fri, Mar 01 2024 02:19 pm GENERAL
WHS sells Torpedo7 to focus on core brands Thu, Feb 22 2024 10:57 am MKTUPDTE
Appointment of Chief Financial Officer Wed, Nov 29 2023 08:31 am ADMIN
Annual Shareholders' Meeting Results Fri, Nov 24 2023 04:41 pm GENERAL
Annual Shareholders' Meeting Chair and CEO Addresses Fri, Nov 24 2023 09:50 am GENERAL
The Warehouse Group FY24 First Quarter Sales Update Tue, Nov 14 2023 08:30 am MKTUPDTE
Notice of 2023 Annual Shareholders' Meeting Wed, Oct 25 2023 10:35 am MEETING
WHS - Interim CFO Thu, Oct 05 2023 04:00 pm GENERAL
Ongoing Disclosure Notice - N Grayston Wed, Oct 04 2023 10:55 am SHINTR
Annual Shareholders Meeting and Director Nominations Fri, Sep 29 2023 10:57 am 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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