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 |
|---|---|---|
| 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 |
| The Warehouse Group – FY24 Annual Results Teleconference | Fri, Sep 13 2024 09:40 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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