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The Warehouse Group Limited board of directors
7 current directors, 57% independent, average tenure 4.3 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| John William Michael Journee | Chair | No | 2013 | 13.0 yrs | — |
| Mark Stirton | Executive Director | No | 2025 | 0.8 yrs | — |
| Dean Ross Hamilton | Independent Director | Yes | 2025 | 0.8 yrs | Audit & Risk Committee (Chair) |
| Caroline Rainsford | Independent Director | Yes | 2022 | 4.1 yrs | — |
| Rachel Taulelei | Independent Director | Yes | 2021 | 5.7 yrs | Audit & Risk Committee (Chair) |
| Tony Carter | Independent Director | Yes | 2024 | 2.4 yrs | — |
| Renee Mateparae | Independent Director | No | 2023 | 3.2 yrs | — |
WHS governance score breakdown
The Warehouse Group Limited scores 79/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 21/25
- Shareholder rights
- 20/20
- Executive remuneration
- 2/10
WHS dividends
The most recent The Warehouse Group Limited dividend on record is 5.00 cents per share, for FY2024 (interim).
The Warehouse Group Limited largest shareholders
Top 10 registered holders of WHS as disclosed for FY2020. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Sir Stephen Robert Tindall | 0.27% |
| 2 | The Tindall Foundation Inc | 0.21% |
| 3 | James Pascoe Limited | 0.20% |
| 4 | Cash Wholesalers Limited | 0.03% |
| 5 | Foodstuffs Auckland Nominees Limited | 0.03% |
| 6 | Wardell Bros & Coy Ltd | 0.03% |
| 7 | Accident Compensation Corporation | 0.01% |
| 8 | Sir Stephen Tindall, Brian Mayo-Smith & John Richard Avery | 0.01% |
| 9 | Citibank Nominees New Zealand Limited | 0.01% |
| 10 | Robert George Tindall, Sir Stephen Tindall & Pupuke Trustee Limited | 0.01% |
Recent WHS NZX announcements
The 10 most recent filings by The Warehouse Group Limited to the NZX.
- WHS – FY26 Annual Results date and teleconference detailsFull Year Results
- The Warehouse Group provides FY26 earnings guidanceGuidance
- WHS provides FY26 third quarter trading updateOperational Update
- WHS Ongoing Disclosure Notice - Antony CarterInsider Disclosure
- The Warehouse Group Limited FY26 Interim ResultsHalf Year Results
- WHS FY26 Interim Results teleconference detailsHalf Year Results
- The Warehouse Group confirms leaner operating structureCredit Rating
- Change in registered office and other addressesOther
- WHS Ongoing Disclosure NoticesInsider Disclosure
- 2025 Annual Shareholders’ Meeting ResultsAGM
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