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THE WAREHOUSE GROUP LIMITED (WHS)

Listed NZX

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZWHSE0001S6

Address: C/- BDO Spicers, Level 8, Westpac Tower, 120 Albert Street, PO Box 2219, Auckland, NZL
Tel:  64-9-489-7000Fax: 64-9-489-7444

Date first listed: 14/11/1994

Sector: Consumer Industry Group: Services
Activities: Retailer with 85 Warehouse NZ stores and 43 Warehouse Stationery stores

listed entity carried for record purposes only

14/11/1994

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    16/04/2012Keith SmithOn market100,000 $2.594$259,400
    16/04/2012Grahame EvansOn market100,000 $2.594$259,400
    04/10/2011James OgdenOn market4,500 $3.160$14,220
    31/05/2011Richard LewisOn market11,140 $3.680$40,995
    24/05/2011Richard LewisOn market86,580 $3.710$321,212

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Richard LewisCOO31/10/2005
    Mark StirtonCFO01/04/2024
    Julia RaueIndependent Director23/09/2016
    Tony BalfourIndependent Director15/10/2012
    Tony CarterIndependent Director01/05/2024
    Dean HamiltonNon Exec Director20/04/2020
    Rachel TauleleiNon Exec Director12/02/2021
    Caroline RainsfordDirector30/08/2022
    John JourneeDirector, CEO17/10/2013
    Ted van ArkelDirector01/07/2011
    Robert TindallAlternate Director01/07/2011
    Erin VercoeCompany Secretary
    Kerry NickelsCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Nick GraystonCEO17/05/2024
    Celia MearnsCFO05/10/202301/04/2024
    Will EastonIndependent Director03/10/201827/05/2022
    Keith SmithDeputy Chairman10/06/199427/11/2020
    Stephen TindallDirector10/06/199427/11/2020
    Mark YeomanCFO, COO15/12/201414/02/2020
    Donna CooperCEO13/03/201701/01/2018
    James OgdenIndependent Director04/08/200924/11/2017
    Vanessa StoddartDirector17/10/201324/11/2017
    Mark PowellCEO31/03/2015
    Stephen SmallCFO27/03/201215/05/2014
    Grahame EvansChairman01/07/199822/11/2013
    Janine SmithIndependent Director03/08/200622/11/2013
    Lucas BuntCFO30/04/2012
    Robert ChallinorIndependent Director28/11/199625/11/2011
    Mark CallaghanIndependent Director10/09/201031/07/2011
    Ian MorriceDirector09/09/200402/05/2011
    John AveryDirector10/06/199427/11/2009

    Date of first appointment, title may have changed.