# The Warehouse Group Limited (NZX:WHS)

**Exchange:** NZX (XNZE)
**Sector:** Consumer Discretionary
**ISIN:** NZWHSE0001S6
**LEI:** 984500B0673A86B0CF52
**Financial year-end:** July

## Overview

The Warehouse Group is New Zealand's largest general merchandise retailer operating The Warehouse discount department stores, Warehouse Stationery, Noel Leeming consumer electronics, and online marketplace TheMarket.com.

## Market

- **Last close:** NZ$0.62 (2026-06-12)
- **Market cap:** NZ$249.7M (2026-06-12)

## Latest annual results (FY2025)

- **Revenue:** NZ$3.09B
- **Net profit:** NZ$-2.4M
- **EPS:** -0.8c
- **Total assets:** NZ$1.59B
- **Total equity:** NZ$300.5M
- **Net margin:** -0.1%
- **Return on equity:** -0.8%
- **Debt-to-equity:** 4.30

All figures sourced from the company's most recent annual report. Monetary values in New Zealand dollars.

## Latest dividend

- **Ex-date:** 2021-02-16
- **Amount:** 6.94c per share (NZD)
- **Imputation credit:** 28%

## Governance

- **Governance Risk Score (NZXplorer methodology):** 75.17 — Very Good (calculated 2026-06-11T16:04:03.191+00:00)
- **Board size:** 7 directors, 57% independent
- **Chair:** [John William Michael Journee](https://nzxplorer.co.nz/people/john-william-michael-journee)

### Board of directors (7)

- [John William Michael Journee](https://nzxplorer.co.nz/people/john-william-michael-journee) — Chair
- [Caroline Rainsford](https://nzxplorer.co.nz/people/caroline-rainsford) — Independent
- [Dean Ross Hamilton](https://nzxplorer.co.nz/people/dean-ross-hamilton) — Independent
- [Mark Stirton](https://nzxplorer.co.nz/people/mark-stirton)
- [Rachel Taulelei](https://nzxplorer.co.nz/people/rachel-taulelei) — Independent
- [Renee Mateparae](https://nzxplorer.co.nz/people/renee-mateparae)
- [Tony Carter](https://nzxplorer.co.nz/people/tony-carter) — Independent

## Latest NZX announcement

- **WHS provides FY26 third quarter trading update** (2026-05-14, MKTUPDTE)
- Source: https://www.nzx.com/announcements/472672

## Data freshness

- Share price: as of 2026-06-12
- Financials: FY2025 annual results
- Latest dividend: ex-date 2021-02-16
- Governance Risk Score: calculated 2026-06-11
- Board roster: current appointments as of 2026-06-14
- Latest announcement: 2026-05-14

## More data

- Company page: https://nzxplorer.co.nz/companies/the-warehouse
- Structured facts (JSON): https://nzxplorer.co.nz/api/v1/companies/WHS/facts.json
- Full detail API: https://nzxplorer.co.nz/api/v1/companies/WHS?include=all
- Company website: https://thewarehouse.co.nz
- NZX page: https://www.nzx.com/companies/WHS

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Published by [NZXplorer](https://nzxplorer.co.nz). Canonical: https://nzxplorer.co.nz/companies/the-warehouse. Data licence: CC BY 4.0 with attribution to NZXplorer + NZX as primary disclosure source. Generated 2026-06-14T09:39:21.968Z.