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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, Jared Michael Whittaker Individual |
Bluff Hill Napier 4110 |
07 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Paul John Individual |
Jervoistown Napier 4112 |
07 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darroch, Robert John Individual |
Taradale Napier 4112 |
24 Jan 1992 - current |
| 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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