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Future Products Group Limited

Type: NZ Limited Company (Ltd)
9429039054517
NZBN
523964
Company Number
Registered
Company Status
Current address
Marewa House
Napier New Zealand
Registered address used since 06 Feb 1992
Marewa House, Kennedy Road
Napier New Zealand
Physical & service address used since 21 Feb 1992
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 18 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 42280
Individual Darroch, Robert John Taradale
Napier
4112
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees No. 7 Limited
Shareholder NZBN: 9429030882089
Ahuriri
Napier
Null 4110
New Zealand
Director Darroch, Andrea Marita Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 2520
Individual Vaughan, Jared Michael Whittaker Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1400
Individual Campbell, Paul John Jervoistown
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 9800
Individual Darroch, Robert John Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Connolley, Damian Taradale
Napier
4112
New Zealand
Individual Darroch, Andrea Maria Marewa House
Kennedy Road, Napier
4143
New Zealand
Individual Darroch, Andrea Marita Meeanee
Napier
Individual Wu, Jing Cao Bao Road
Shanghai

China
Individual Aston, Paul Stephen Taradale
Napier
4112
New Zealand
Individual Houlihan, Michael Richard Point Cook
Victoria
3030
Australia
Entity Hastie Refrigeration Limited
Shareholder NZBN: 9429039430397
Company Number: 399887
Individual Darroch, Andrea Maria Marewa House
Kennedy Road, Napier
4143
New Zealand
Individual Compton, David Bruce Marewa House
Kennedy Road, Napier

New Zealand
Entity Hastie Refrigeration Limited
Shareholder NZBN: 9429039430397
Company Number: 399887
Individual Darroch, Andrea Maria Marewa House
Kennedy Road, Napier
4143
New Zealand
Individual Darroch, Andrea Maria Marewa House
Kennedy Road, Napier
4143
New Zealand
Directors

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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