General information

Future Products Group Limited

Type: NZ Limited Company (Ltd)
9429039054517
New Zealand Business Number
523964
Company Number
Registered
Company Status

Future Products Group Limited (issued an NZ business number of 9429039054517) was registered on 24 Jan 1992. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). - had been their physical address, up until 21 Feb 1992. Future Products Group Limited used other names, namely: Supermarket Services Limited from 24 Jan 1992 to 27 Jun 2002. 56000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 42280 shares (75.5 per cent of shares), 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. In the second group, a total of 1 shareholder holds 4.5 per cent of all shares (exactly 2520 shares); it includes
Vaughan, Jared Michael Whittaker (an individual) - located at Bluff Hill, Napier. The next group of shareholders, share allotment (1400 shares, 2.5%) belongs to 1 entity, namely:
Campbell, Paul John, located at Jervoistown, Napier (an individual). Businesscheck's information was updated on 31 May 2025.

Current address Type Used since
Marewa House, Napier Registered 06 Feb 1992
Marewa House, Kennedy Road, Napier Physical & service 21 Feb 1992
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 18 Apr 2023
Directors
Name and Address Role Period
Andrea Marita Darroch
Taradale, Napier, 4112
Address used since 17 Jul 2019
Jervoistown, Napier, 4112
Address used since 31 Mar 2010
Director 24 Jan 1992 - current
Robert John Darroch
Jervoistown, Napier, 4112
Address used since 31 Mar 2010
Taradale, Napier, 4112
Address used since 17 Jul 2019
Director 24 Jan 1992 - current
Jared Michael Whittaker Vaughan
Taradale, Napier, 4112
Address used since 31 Mar 2010
Bluff Hill, Napier, 4110
Address used since 06 Apr 2018
Director 23 Jun 2005 - current
Christopher Shane Wong
Parnell, Auckland, 1052
Address used since 09 Feb 2021
Director 09 Feb 2021 - current
Dennis George Trower
Taradale, Napier, 4112
Address used since 20 Jul 2005
Director 20 Jul 2005 - 06 Jun 2012
Trevor Smith
Napier,
Address used since 23 Jun 2005
Director 23 Jun 2005 - 01 Nov 2007
Addresses
Previous address Type Period
- Physical 21 Feb 1992 - 21 Feb 1992
C/- Oldershaw & Co, Chartered Accountants, Marewa House, Marewa Village, Napier Registered 06 Feb 1992 - 06 Feb 1992
Financial Data
Financial info
56000
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42280
Shareholder Name Address Period
Darroch, Robert John
Individual
Taradale
Napier
4112
24 Jan 1992 - current
Napier Independent Trustees No. 7 Limited
Shareholder NZBN: 9429030882089
Entity (NZ Limited Company)
Ahuriri
Napier
Null 4110
12 Mar 2014 - current
Darroch, Andrea Marita
Director
Taradale
Napier
4112
17 Jul 2019 - current
Shares Allocation #2 Number of Shares: 2520
Shareholder Name Address Period
Vaughan, Jared Michael Whittaker
Individual
Bluff Hill
Napier
4110
07 Jun 2012 - current
Shares Allocation #3 Number of Shares: 1400
Shareholder Name Address Period
Campbell, Paul John
Individual
Jervoistown
Napier
4112
07 Jun 2012 - current
Shares Allocation #4 Number of Shares: 9800
Shareholder Name Address Period
Darroch, Robert John
Individual
Taradale
Napier
4112
24 Jan 1992 - current

Historic shareholders

Shareholder Name Address Period
Connolley, Damian
Individual
Taradale
Napier
4112
07 Jun 2012 - 04 Dec 2020
Darroch, Andrea Maria
Individual
Marewa House
Kennedy Road, Napier
4143
24 Jan 1992 - 17 Jul 2019
Darroch, Andrea Marita
Individual
Meeanee
Napier
24 Jan 1992 - 11 May 2016
Wu, Jing
Individual
Cao Bao Road
Shanghai
07 Jun 2012 - 30 Nov 2015
Aston, Paul Stephen
Individual
Taradale
Napier
4112
07 Jun 2012 - 13 Jun 2014
Houlihan, Michael Richard
Individual
Point Cook
Victoria
3030
07 Jun 2012 - 22 May 2014
Hastie Refrigeration Limited
Shareholder NZBN: 9429039430397
Company Number: 399887
Entity
24 Jan 1992 - 14 Apr 2005
Darroch, Andrea Maria
Individual
Marewa House
Kennedy Road, Napier
4143
24 Jan 1992 - 17 Jul 2019
Compton, David Bruce
Individual
Marewa House
Kennedy Road, Napier
24 Jan 1992 - 12 Mar 2014
Hastie Refrigeration Limited
Shareholder NZBN: 9429039430397
Company Number: 399887
Entity
24 Jan 1992 - 14 Apr 2005
Darroch, Andrea Maria
Individual
Marewa House
Kennedy Road, Napier
4143
24 Jan 1992 - 17 Jul 2019
Darroch, Andrea Maria
Individual
Marewa House
Kennedy Road, Napier
4143
24 Jan 1992 - 17 Jul 2019
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