Future Products Group Limited was started on 24 Jan 1992 and issued a number of 9429039054517. This registered LTD company has been managed by 6 directors: Andrea Marita Darroch - an active director whose contract started on 24 Jan 1992,
Robert John Darroch - an active director whose contract started on 24 Jan 1992,
Jared Michael Whittaker Vaughan - an active director whose contract started on 23 Jun 2005,
Christopher Shane Wong - an active director whose contract started on 09 Feb 2021,
Dennis George Trower - an inactive director whose contract started on 20 Jul 2005 and was terminated on 06 Jun 2012.
As stated in the BizDb database (updated on 31 May 2025), the company registered 3 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Marewa House, Kennedy Road, Napier (physical address),
Marewa House, Kennedy Road, Napier (service address) among others.
Up until 21 Feb 1992, Future Products Group Limited had been using - as their physical address.
BizDb identified previous names for the company: from 24 Jan 1992 to 27 Jun 2002 they were called Supermarket Services Limited.
A total of 56000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 42280 shares are held by 3 entities, namely:
Darroch, Robert John (an individual) located at Taradale, Napier postcode 4112,
Napier Independent Trustees No. 7 Limited (an entity) located at Ahuriri, Napier, Null postcode 4110,
Darroch, Andrea Marita (a director) located at Taradale, Napier postcode 4112.
Another group consists of 1 shareholder, holds 4.5% shares (exactly 2520 shares) and includes
Vaughan, Jared Michael Whittaker - located at Bluff Hill, Napier.
The 3rd share allocation (1400 shares, 2.5%) belongs to 1 entity, namely:
Campbell, Paul John, located at Jervoistown, Napier (an individual).
Previous addresses
Address #1: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #2: C/- Oldershaw & Co, Chartered Accountants, Marewa House, Marewa Village, Napier
Registered address used from 06 Feb 1992 to 06 Feb 1992
Basic Financial info
Total number of Shares: 56000
Annual return filing month: April
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42280 | |||
| Individual | Darroch, Robert John |
Taradale Napier 4112 New Zealand |
24 Jan 1992 - |
| Entity (NZ Limited Company) | Napier Independent Trustees No. 7 Limited Shareholder NZBN: 9429030882089 |
Ahuriri Napier Null 4110 New Zealand |
12 Mar 2014 - |
| Director | Darroch, Andrea Marita |
Taradale Napier 4112 New Zealand |
17 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 2520 | |||
| Individual | Vaughan, Jared Michael Whittaker |
Bluff Hill Napier 4110 New Zealand |
07 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 1400 | |||
| Individual | Campbell, Paul John |
Jervoistown Napier 4112 New Zealand |
07 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 9800 | |||
| Individual | Darroch, Robert John |
Taradale Napier 4112 New Zealand |
24 Jan 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Connolley, Damian |
Taradale Napier 4112 New Zealand |
07 Jun 2012 - 04 Dec 2020 |
| Individual | Darroch, Andrea Maria |
Marewa House Kennedy Road, Napier 4143 New Zealand |
24 Jan 1992 - 17 Jul 2019 |
| Individual | Darroch, Andrea Marita |
Meeanee Napier |
24 Jan 1992 - 11 May 2016 |
| Individual | Wu, Jing |
Cao Bao Road Shanghai China |
07 Jun 2012 - 30 Nov 2015 |
| Individual | Aston, Paul Stephen |
Taradale Napier 4112 New Zealand |
07 Jun 2012 - 13 Jun 2014 |
| Individual | Houlihan, Michael Richard |
Point Cook Victoria 3030 Australia |
07 Jun 2012 - 22 May 2014 |
| Entity | Hastie Refrigeration Limited Shareholder NZBN: 9429039430397 Company Number: 399887 |
24 Jan 1992 - 14 Apr 2005 | |
| Individual | Darroch, Andrea Maria |
Marewa House Kennedy Road, Napier 4143 New Zealand |
24 Jan 1992 - 17 Jul 2019 |
| Individual | Compton, David Bruce |
Marewa House Kennedy Road, Napier New Zealand |
24 Jan 1992 - 12 Mar 2014 |
| Entity | Hastie Refrigeration Limited Shareholder NZBN: 9429039430397 Company Number: 399887 |
24 Jan 1992 - 14 Apr 2005 | |
| Individual | Darroch, Andrea Maria |
Marewa House Kennedy Road, Napier 4143 New Zealand |
24 Jan 1992 - 17 Jul 2019 |
| Individual | Darroch, Andrea Maria |
Marewa House Kennedy Road, Napier 4143 New Zealand |
24 Jan 1992 - 17 Jul 2019 |
Andrea Marita Darroch - Director
Appointment date: 24 Jan 1992
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Jul 2019
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 31 Mar 2010
Robert John Darroch - Director
Appointment date: 24 Jan 1992
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 31 Mar 2010
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Jul 2019
Jared Michael Whittaker Vaughan - Director
Appointment date: 23 Jun 2005
Address: Taradale, Napier, 4112 New Zealand
Address used since 31 Mar 2010
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 06 Apr 2018
Christopher Shane Wong - Director
Appointment date: 09 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Feb 2021
Dennis George Trower - Director (Inactive)
Appointment date: 20 Jul 2005
Termination date: 06 Jun 2012
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Jul 2005
Trevor Smith - Director (Inactive)
Appointment date: 23 Jun 2005
Termination date: 01 Nov 2007
Address: Napier,
Address used since 23 Jun 2005
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