DirectorsMax Nicholas OLSONEric Sean LAAKMANNPhoebe Beth HARROP
Owners (shareholders)
Max Nicholas OLSON
Jim COUTRE
SE FUND I, A SERIES OF NATHAN DOCTOR, LP
SEA FUND I, A SERIES OF DV DEALS, LP
SEA FUND II, A SERIES OF DV DEALS, LP
Temeku Holdings LLC
SE FUND I, A SERIES OF SMALLHOLDING FUNDS, LP
400910 - PORT OF AUCKLAND LIMITED
Logan Fitzgerald ANDERSON
Adam FLYNN
Drew LIPNERHilary LIPNER
Field Family Investments LLC
Blackbird Ventures 2018, LP
8729469 - K ONE W ONE (NO 6) LIMITED
1858408 - ICEHOUSE VENTURES NOMINEES LIMITED
Shasta Ventures V LP
Custos Vermogensverwaltungs GmbH
NZVC LP
THREE KINGDOMS CAPITAL PARTNERS, L.P.
Blackbird FOF22 Pty Ltd
Trading areas(s)Whangarei DistrictAuckland
Industry classificationTechnology research activities
Website(s)www.vessev.com
Registered addressSeachange New Zealand Limited 26 Bowden Road Mount Wellington Auckland New Zealand 1060
Address for serviceSeachange New Zealand Limited 26 Bowden Road Mount Wellington Auckland New Zealand 1060
Last updated 10 December 2024
Director details
Max Nicholas OLSON91 Panekaira Road Whangarei New Zealand 0178 Appointed on 4 October 2017
Eric Sean LAAKMANN32b Hepburn Street Freemans Bay Auckland New Zealand 1011 Appointed on 10 August 2023
Phoebe Beth HARROP15 Keppell Street Grey Lynn Auckland New Zealand 1021 Appointed on 30 August 2024
Logan Fitzgerald ANDERSON746 Whitford-maraetai Road Beachlands Auckland New Zealand 2571 Appointed on 17 February 2018 Ceased on 28 July 2019
Ownership (shareholding) details
Total number of shares14012349
Extensive shareholdingNo
Share allocation 11630000 shares (12%) Max Nicholas OLSON 91 Panekaira Road Mangapai Northland New Zealand 0178
Share allocation 2166740 shares (1%) Jim COUTRE 648 Rob, 648 Robinson Street Silver Lake Los Angeles California United States of America 90026
Share allocation 390818 shares (1%) SE FUND I, A SERIES OF NATHAN DOCTOR, LP 90 Gold Street North Beach San Francisco California United States of America 94133
Share allocation 473421 shares (1%) SEA FUND I, A SERIES OF DV DEALS, LP 90 Gold Street North Beach San Francisco California United States of America 94133
Share allocation 576033 shares (1%) SEA FUND II, A SERIES OF DV DEALS, LP 90 Gold Street North Beach San Francisco California United States of America 94133
Share allocation 6116718 shares (1%) Temeku Holdings LLC 28780 Single Oak Dr. Suite 241, 28780 Single Oak Drive Temecula California United States of America 92590
Share allocation 7192527 shares (1%) SE FUND I, A SERIES OF SMALLHOLDING FUNDS, LP 90 Gold Street North Beach San Francisco California United States of America 94133
Share allocation 891503 shares (1%) 400910 - PORT OF AUCKLAND LIMITED Port Of Auckland Building Sunderland Street Auckland New Zealand 1010
Share allocation 970000 shares (0%) Logan Fitzgerald ANDERSON 12 Flaxfield Lane Beachlands Auckland New Zealand 2018
Share allocation 10337028 shares (2%) Adam FLYNN 11 Oneill Street Ponsonby Auckland New Zealand 1011
Share allocation 1199376 shares (1%) Drew LIPNER 78 Locust Avenue Mill Valley California United States of America 94941Hilary LIPNER 78 Locust Avenue Mill Valley California United States of America 94941
Share allocation 12277901 shares (2%) Field Family Investments LLC C/o Iconiq Capital, 394 Pacific Ave, 2nd Floor, 394 Pacific Avenue North Beach San Francisco California United States of America 94111
Share allocation 13751973 shares (5%) Blackbird Ventures 2018, LP Level 1, 111-115 Albion Street Surry Hills New South Wales Australia 2010
Share allocation 142581691 shares (18%) 8729469 - K ONE W ONE (NO 6) LIMITED Level 4, 4 Graham Street Auckland Central Auckland New Zealand 1010
Share allocation 152901887 shares (21%) 1858408 - ICEHOUSE VENTURES NOMINEES LIMITED The Textile Centre Level 4, 117-125 St Georges Bay Road Parnell, Auckland New Zealand 1052
Share allocation 16446607 shares (3%) Shasta Ventures V LP 2440 Sand Hill Rd #300, 2440 Sand Hill Road Sharon Heights Menlo Park California United States of America 94025
Share allocation 18274431 shares (2%) NZVC LP 141 Cambridge Terrace Christchurch Central City Christchurch Canterbury New Zealand 8013
Share allocation 1956839 shares (0%) THREE KINGDOMS CAPITAL PARTNERS, L.P. Bldg 7 Suite 250, 6500 River Place Boulevard Mansfield-river Place Austin Texas United States of America 78730
Share allocation 202928202 shares (21%) Blackbird FOF22 Pty Ltd Level 1, 111 Albion Street Surry Hills New South Wales Australia 2010
Full legal nameBlackbird Ventures 2018, LP
Vacation date31 October 2020
Full legal nameDrew LIPNER
Vacation date31 October 2020
Full legal nameHilary LIPNER
Vacation date31 October 2020
Full legal nameLogan Fitzgerald ANDERSON
Vacation date31 October 2020
Full legal name
Vacation date31 October 2020
Full legal nameAdam FLYNN
Vacation date10 October 2021
Full legal nameFrederick KING
Vacation date28 January 2022
Full legal name1858408 - ICEHOUSE VENTURES NOMINEES LIMITED
Vacation date10 March 2022
Full legal nameIcehouse Ventures Nominees Limited
Vacation date14 March 2022
Full legal nameMichael LANGLEY
Vacation date16 March 2022
Full legal nameFrederick KING
Vacation date3 August 2022
Full legal nameJames MORFEE
Vacation date7 September 2023
Full legal nameRichard YOUNG
Vacation date7 September 2023
Full legal nameJames GELL
Vacation date7 September 2023
Full legal nameSamuel HARDING
Vacation date7 September 2023
Full legal nameMichael LANGLEY
Vacation date7 September 2023
Full legal nameFrederick KING
Vacation date7 September 2023
Full legal nameErika REINHARDT
Vacation date7 September 2023
Full legal namePeter REINHARDT
Vacation date7 September 2023
Full legal namePareto Holdings LLC
Vacation date7 September 2023
Full legal nameHermann HAUSER
Vacation date7 September 2023
Full legal nameJonathan GELSEY
Vacation date7 September 2023
Full legal nameBear Creek VC Angels LLC
Vacation date7 September 2023
Full legal name6308687 - K ONE W ONE (NO 4) LIMITED
Vacation date11 November 2023
Full legal nameBear Creek VC Angels LLC
Vacation date22 May 2024
Full legal nameInfinite Capital II, LP
Vacation date18 September 2024
Full legal nameEric LAAKMANN
Vacation date24 September 2024
Full legal nameBlackbird FOF22 Pty Ltd
Vacation date27 September 2024
Other reporting details
Annual return filing monthSeptember, last filed on 1 October 2024