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 |
|---|---|---|
| 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 |
| The Warehouse Group Appoints Chair | Fri, Aug 01 2025 08:30 am | ADMIN |
| The Warehouse Group Appoints Chief Digital & Transformation | Thu, Jul 31 2025 08:30 am | ADMIN |
| The Warehouse Group Announces Executive Appointments | Fri, Jul 18 2025 08:30 am | ADMIN |
| WHS announces departure of Executive GM Merchandise | Thu, Jul 03 2025 09:50 am | ADMIN |
| The Warehouse Group provides update to FY25 EBIT guidance | Tue, Jul 01 2025 08:34 am | MKTUPDTE |
| The Warehouse Group appoints Group Chief Executive Officer | Wed, May 28 2025 08:30 am | ADMIN |
| The Warehouse Group maintains momentum with Q3 sales growth | Thu, May 08 2025 08:30 am | MKTUPDTE |
| The Warehouse Group Limited FY25 Interim Results | Fri, Mar 21 2025 08:30 am | HALFYR |
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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