Board of Directors
Joan Withers (Chair)
Tony Balfour
Dean Hamilton
John Journee
Caroline Rainsford
Julia Raue
Rachel Taulelei
Robbie Tindall
Group Chief Executive Officer
Nick Grayston
Group Chief Financial Officer
Jonathan Oram
Company Secretary
Erin Vercoe
Place of Business
26 The Warehouse Way
Northcote, Auckland 0627
PO Box 33470, Takapuna
Auckland 0740, New Zealand
Telephone: +64 9 489 7000
Facsimile: +64 9 489 7444
Website: www.thewarehousegroup.co.nz
Registered Office
C/- BDO
Level 4, 4 Graham Street
PO Box 2219
Auckland 1140,
New Zealand
New Zealand Business Number (NZBN)
New Zealand Incorporation: 9429038766633
Auditor
PricewaterhouseCoopers
Private Bag 92162
Auckland 1142,
New Zealand
Stock Exchange Listing
NZX trading code: WHS
Share Registrar
Computershare Investor Services Limited
Level 2, 159 Hurstmere Road, Takapuna
Private Bag 92119, Auckland 1142, New Zealand
Telephone: +64 9 488 8777
Facsimile: +64 9 488 8787
Email: [email protected]
Website: www.computershare.co.nz/investorcentre
Shareholder Enquiries
Shareholders with enquiries regarding share transactions, changes of address or dividend payments should contact the Share Registrar.
Shareholdings can be managed electronically by using Computershare’s secure website, www.computershare.co.nz/investorcentre.
Functions include viewing your share balance, address changes, payment and tax information and updating payment instructions and your communications preference.